Century Energy International Holdings Limited
(formerly known as China Oil Gangran Energy Group Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Circulars       

2017-July-6	Form of proxy for use by the shareholders of China Oil Gangran Energy Group Holdings Limited (the 'Company') at the annual general meeting (the 'Meeting') to be convened at Fung Shui Room, Level 6, Marco Polo Hong Kong Hotel, Harbour City, 3 Canton Road, Tsimshatsui, Hong Kong on Monday, 7 August 2017 at 11:00 a.m. (or any adjournment thereof) (in PDF)
2017-July-6	(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-January-23	Form of Proxy for use of China Oil Gangran Energy Group Holdings Limited (the 'Company') at the extraordinary general meeting ('EGM') to be held on Friday, 10 February 2017 at 10:00 a.m. at Jade Room, 6/F., Marco Polo Hong Kong Hotel, Harbour City, 3 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong (in PDF)
2017-January-23	CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2018	2018 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars