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

Announcements & Notices       


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  • 2012-November-30
  • COMPANY INFORMATION SHEET (in MS Word)
  • 2012-November-30
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in MS Word)
  • 2012-November-12
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-November-6
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in MS Word)
  • 2012-October-31
  • NOTIFICATION OF BOARD MEETING (in MS Word)
  • 2012-October-31
  • RESIGNATION OF EXECUTIVE DIRECTOR (in MS Word)
  • 2012-October-29
  • PROFIT WARNING (in MS Word)
  • 2012-September-23
  • Discloseable Transanction Disposal of Properties (in MS Word)
  • 2012-September-19
  • Further Change of Use of Proceeds (in MS Word)
  • 2012-August-13
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-1
  • NOTIFICATION OF BOARD MEETING (in MS Word)
  • 2012-August-1
  • PROFIT WARNING (in MS Word)
  • 2012-July-31
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2012 (in MS Word)
  • 2012-July-13
  • PROPOSED CHANGE OF AUDITORS (in MS Word)
  • 2012-June-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-June-25
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012 (in PDF)
  • 2012-June-13
  • NOTIFICATION OF BOARD MEETING (in MS Word)
  • 2012-June-13
  • PROFIT WARNING (in MS Word)
  • 2012-March-29
  • Procedures for a shareholder to propose a person for election as a Director (in MS Word)
  • 2012-March-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in MS Word)
  • 2012-March-29
  • TERMS OF REFERENCE - NOMINATION COMMITTEE (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE - REMUNERATION COMMITTEE (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE - AUDIT COMMITTEE (in PDF)
  • 2012-March-29
  • MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-March-29
  • CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND AUTHORISED REPRESENTATIVE (in MS Word)
  • 2012-March-22
  • APPOINTMENT OF COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER (in MS Word)
  • 2012-February-10
  • RESIGNATION OF COMPANY SECRETARY AND FINANCIAL CONTROLLER AND CHANGE OF AUTHORIZED REPRESENTATIVE (in PDF)
  • 2012-February-9
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-January-20
  • PROFIT WARNING (in PDF)
  • 2012-January-13
  • Notification of Board Meeting (in PDF)
  • 2012-January-9
  • Company Information Sheet (in PDF)
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  • 2011 Announcements & Notices


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