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

Circulars       

2021-August-26	Form of Proxy for use at the annual general meeting (the "AGM") to be held on Wednesday, 29 September 2021 (in PDF)
2021-August-26	(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED CHANGE OF COMPANY NAME; (5) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-June-4	FORM OF PROXY (in PDF)
2021-June-4	PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2021-March-18	FORM OF PROXY (in PDF)
2021-March-18	(1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (3) CREDITORS' SCHEMES; (4) APPLICATION FOR WHITEWASH WAIVER; (5) SPECIAL DEAL; AND (6) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars