Cntgroup

Announcements

YY/MM/DD
Date of Board Meeting

2023/03/20
Profit Warning

2023/02/03
List of Directors and their Role and Function

2022/12/16
Change of Chairman and Executive Director, Change in Composition of Remuneration Committee and Change of Authorised Representatives

2022/12/16
List of Directors and their Role and Function

2022/12/01
Resignation of Non-Executive Director and Change in Composition of Audit Committee

2022/12/01
Announcement of 2022 Interim Results

2022/08/30
List of Directors and their Role and Function

2022/08/23
Resignation of Non-Executive Director

2022/08/23
Date of Board Meeting

2022/08/18
Profit Warning

2022/08/05
Change of Address of Share Registrar and Transfer Office in Hong Kong

2022/07/18
Poll Results of Special General Meeting

2022/06/02
Poll Results of Annual General Meeting

2022/06/02
Notice of Special General Meeting

2022/04/27
Notice of Annual General Meeting

2022/04/27
Documents on Display (New Share Option Scheme to be Adopted by CNT Group Limited)

2022/04/27
Voluntary Announcement - Updated Information on the Derivative Action

2022/04/20
Cash Dividend Announcement for Equity Issuer

2022/03/30
Announcement of Results for the Year Ended 31 December 2021

2022/03/30

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