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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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  • 2014-December-3
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 DECEMBER 2014 (in PDF)
  • 2014-December-2
  • COMPANY INFORMATION SHEET (in PDF)
  • 2014-December-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-December-1
  • APPOINTMENT OF VICE CHAIRMAN AND EXECUTIVE DIRECTOR AND RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER (in PDF)
  • 2014-November-17
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-November-17
  • RESIGNATION AND APPOINTMENT OF AUDITORS (in PDF)
  • 2014-November-14
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 (in PDF)
  • 2014-November-6
  • SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING (in PDF)
  • 2014-November-4
  • COMPANY INFORMATION SHEET (in PDF)
  • 2014-October-29
  • PROFIT WARNING (in PDF)
  • 2014-October-24
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2014-October-22
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2014 (in PDF)
  • 2014-October-20
  • SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED INVESTMENT (in PDF)
  • 2014-October-16
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-October-16
  • APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTORS (in PDF)
  • 2014-October-9
  • SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING (in PDF)
  • 2014-October-6
  • COMPANY INFORMATION SHEET (in PDF)
  • 2014-September-24
  • COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2014-September-23
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2014-September-8
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2014-September-4
  • COMPANY INFORMATION SHEET (in PDF)
  • 2014-September-4
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2014 (in PDF)
  • 2014-September-3
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2014-August-31
  • VOLUNTARY ANNOUNCEMENT PROPOSED ISSUE OF PROMISSORY NOTES (in PDF)
  • 2014-August-21
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2014-August-20
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-August-20
  • RE-DESIGNATION FROM NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR (in PDF)
  • 2014-August-19
  • CANCELLATION OF GRANTING OF SHARE OPTIONS (in PDF)
  • 2014-August-18
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2014-August-14
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2014 (in PDF)
  • 2014-August-12
  • LAPSE OF PLACING AGREEMENT OF UNLISTED WARRANTS (in PDF)
  • 2014-August-8
  • PROFIT WARNING (in PDF)
  • 2014-August-7
  • MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED INVESTMENT (in PDF)
  • 2014-July-31
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2014-July-30
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2014 (in PDF)
  • 2014-July-30
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2014-July-30
  • PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE (in PDF)
  • 2014-July-25
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-July-25
  • RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGES IN BOARD COMMITTEES CHAIRMAN AND MEMBERS (in PDF)
  • 2014-July-21
  • COMPLETION OF THE PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2014-July-14
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2014-July-14
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-July-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-July-8
  • APPOINTMENT OF MEMBER OF AUDIT COMMITTEE (in PDF)
  • 2014-July-7
  • SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2014-July-4
  • PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2014-July-4
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-July-4
  • RE-DESIGNATION FROM INDEPENDENT NON-EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR (in PDF)
  • 2014-July-4
  • CHANGE OF DATE OF ANNUAL GENERAL MEETING AND PERIOD OF CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2014-June-29
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014 (in PDF)
  • 2014-June-25
  • POSTPONEMENT OF BOARD MEETING (in PDF)
  • 2014-June-18
  • SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING (in PDF)
  • 2014-June-10
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2014-June-3
  • PROFIT WARNING (in PDF)
  • 2014-May-28
  • COMPLETION OF THE PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2014-May-14
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF CONVERTIBLE BONDS UNDER GENERAL MAN (in PDF)
  • 2014-May-7
  • PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2014-April-23
  • (1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND (3) CHANGE OF COMPANY WEBSITE (in PDF)
  • 2014-March-24
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2014 (in PDF)
  • 2014-March-20
  • COMPLETION OF THE PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2014-March-18
  • FURTHER ANNOUNCEMENT RELATING TO THE FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 MARCH 2014 (in PDF)
  • 2014-March-3
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER AGENT OFFICE (in PDF)
  • 2014-February-28
  • DESPATCH OF CIRCULAR RELATING TO (1) MAJOR TRANSACTIONS FORMATION OF JOINT VENTURE AND INJECTION OF TECHNOLOGY (2) CONTINUING CONNECTED TRANSACTION (3) PROPOSED CHANGE OF COMPANY NAME (4) PROPOSED SUB-DIVISION OF SHARES (5) CHANGE IN BOARD LOT SIZE AND (6) NOTICE OF EGM (in PDF)
  • 2014-February-28
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-February-19
  • PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2014-February-17
  • FURTHER DELAY IN DESPATCH OF CIRCULAR AND FURTHER REVISED EXPECTED TIMETABLE (in PDF)
  • 2014-February-13
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 (in PDF)
  • 2014-February-10
  • PROFIT WARNING (in PDF)
  • 2014-February-5
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2014-January-28
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2014-January-27
  • VOLUNTARY ANNOUNCEMENT COMPLETION OF THE REGISTRATION OF JV COMPANY AND CAPITAL INJECTION INTO JV COMPANY (in PDF)
  • 2014-January-27
  • COMPLETION OF THE PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2014-January-27
  • FURTHER DELAY IN DESPATCH OF CIRCULAR AND FURTHER REVISED EXPECTED TIMETABLE (in PDF)
  • 2014-January-13
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2014-January-13
  • List of Directors and their Role and Function (in PDF)
  • 2014-January-10
  • MEMORANDUM OF UNDERSTANDING AND ADVANCE TO AN ENTITY (in PDF)
  • 2014-January-10
  • CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2014-January-10
  • APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2014-January-6
  • SUPPLEMENTAL AGREEMENT IN RELATION TO PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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