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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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  • 2021-December-13
  • COMPANY INFORMATION SHEET (in PDF)
  • 2021-December-10
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2021-December-9
  • VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE STRATEGIC COOPERATION AGREEMENT IN RELATION TO ENERGY STORAGE BUSINESS (in PDF)
  • 2021-November-9
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 (in PDF)
  • 2021-November-8
  • VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE COOPERATION FRAMEWORK AGREEMENT IN RELATION TO POSSIBLE BUSINESS COOPERATION IN RELATION TO ENERGY STORAGE POWER PLANTS (in PDF)
  • 2021-November-8
  • COMPANY INFORMATION SHEET (in PDF)
  • 2021-November-5
  • SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2021-November-5
  • (1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) CHANGE OF COMPANY'S LOGO (in PDF)
  • 2021-November-1
  • POSITIVE PROFIT ALERT (in PDF)
  • 2021-October-27
  • DATE OF BOARD MEETING (in PDF)
  • 2021-October-11
  • VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE STRATEGIC COOPERATION AGREEMENT IN RELATION TO POSSIBLE BUSINESS COOPERATION (in PDF)
  • 2021-October-11
  • INSIDE INFORMATION STRATEGIC COOPERATION FRAMEWORK AGREEMENT (in PDF)
  • 2021-October-4
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2021-October-4
  • APPOINTMENT OF EXECUTIVE DIRECTORS, CHIEF EXECUTIVE OFFICER, GROUP PRESIDENT AND GROUP SENIOR VICE PRESIDENT (in PDF)
  • 2021-September-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2021-September-29
  • (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2021; AND (2) RETIREMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION OF MEMBER OF NOMINATION AND REMUNERATION COMMITTEE AND CHIEF EXECUTIVE OFFICER (in PDF)
  • 2021-August-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-August-19
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEARS ENDED 31 MARCH 2020 AND 2021 (in PDF)
  • 2021-August-10
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021 (in PDF)
  • 2021-August-5
  • Company Information Sheet (in PDF)
  • 2021-August-4
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2021-August-4
  • CHANGE OF DIRECTORS; APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AUTHORIZED REPRESENTATIVE FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG (in PDF)
  • 2021-August-3
  • PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2021-July-29
  • POSITIVE PROFIT ALERT (in PDF)
  • 2021-July-28
  • DATE OF BOARD MEETING (in PDF)
  • 2021-July-5
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2021-July-5
  • PASSING AWAY OF AN EXECUTIVE DIRECTOR (in PDF)
  • 2021-June-28
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 (in PDF)
  • 2021-June-28
  • Company Information Sheet (in PDF)
  • 2021-June-25
  • (1) FULFILMENT OF ALL RESUMPTION CONDITIONS; AND (2) RESUMPTION OF TRADING (in PDF)
  • 2021-June-25
  • (1) COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) COMPLETION OF SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
  • 2021-June-22
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2021 (in PDF)
  • 2021-June-16
  • NOTICE OF BOARD MEETING (in PDF)
  • 2021-June-4
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2021-June-3
  • PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
  • 2021-May-28
  • WITHDRAWAL OF THE CAYMAN PETITION AND DISCHARGE OF THE PROVISIONAL LIQUIDATORS (in PDF)
  • 2021-May-26
  • (1) SANCTION OF THE CREDITORS' SCHEMES BY THE CAYMAN COURT AND THE HONG KONG COURT; AND (2) DISMISSAL OF THE HONG KONG PETITION (in PDF)
  • 2021-May-25
  • (1) KEY FINDINGS OF THE FORENSIC INVESTIGATION IN RELATION TO THE DECONSOLIDATION OF SUBSIDIARIES; AND (2) SUSPENSION OF DUTIES OF EXECUTIVE DIRECTORS (in PDF)
  • 2021-May-18
  • RESULTS OF THE SCHEME MEETING (in PDF)
  • 2021-May-6
  • UPDATE ON SUSPENSION OF TRADING AND UPDATE ON THE CREDITORS' SCHEMES (in PDF)
  • 2021-April-23
  • NOTICES OF SCHEME MEETING (in PDF)
  • 2021-April-16
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 APRIL 2021 (in PDF)
  • 2021-April-9
  • UPDATES ON THE CREDITORS' SCHEMES (in PDF)
  • 2021-April-9
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 APRIL 2021 (in PDF)
  • 2021-March-30
  • QUARTERLY UPDATE ON SUSPENSION OF TRADING AND UPDATE ON HONG KONG WINDING UP PETITION (in PDF)
  • 2021-March-30
  • CLARIFICATION ANNOUNCEMENT CHINESE FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 9 APRIL 2021 (in PDF)
  • 2021-March-19
  • DESPATCH OF CIRCULAR IN RELATION TO (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (3) CREDITORS' SCHEMES; (4) APPLICATION FOR WHITEWASH WAIVER; AND (5) SPECIAL DEAL (in PDF)
  • 2021-March-18
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2021-March-15
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (3) CREDITORS' SCHEMES; (4) APPLICATION FOR WHITEWASH WAIVER; AND (5) SPECIAL DEAL (in PDF)
  • 2021-February-19
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2021-February-18
  • UPDATE ON CAYMAN ISLANDS WINDING UP PETITION (in PDF)
  • 2021-February-11
  • MONTHLY UPDATE ANNOUNCEMENT (in PDF)
  • 2021-February-10
  • UPDATE ON CAYMAN ISLANDS WINDING UP PETITION (in PDF)
  • 2021-February-10
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020 (in PDF)
  • 2021-January-29
  • NOTICE OF BOARD MEETING (in PDF)
  • 2021-January-13
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2021-January-12
  • COMPANY INFORMATION SHEET (in PDF)
  • 2021-January-7
  • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 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
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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