Cntgroup

Circulars and Proxy Forms

YY/MM/DD
Notification Letter to Non-registered Shareholders (with Request Form) - Notice of Publication of Composite Document in relation to Mandatory Conditional Cash Offer and Form of Acceptance and Transfer

2026/05/29
Notification Letter to Registered Shareholders (with Reply Form) - Notice of Publication of Composite Document in relation to Mandatory Conditional Cash Offer and Form of Acceptance and Transfer

2026/05/29
Form of Acceptance and Transfer of Ordinary Share(s) in the Issued Share Capital of CNT Group Limited

2026/05/29
Composite Document relating to Mandatory Conditional Cash Offer

2026/05/29
Notification Letter to Non-registered Shareholders (with Request Form) - Notice of Publication of Annual Report 2025, Circular dated 27 April 2026 and Proxy Form

2026/04/24
Notification Letter to Registered Shareholders (with Reply Form) - Notice of Publication of Annual Report 2025, Circular dated 27 April 2026 and Proxy Form

2026/04/24
Form of Proxy

2026/04/24
Circular (Proposals for Re-Election of Directors, Granting of General Mandates to Issue and Buy Back Shares, Proposed Re-Appointment of Auditor and Notice of Annual General Meeting)

2026/04/24
Notification Letter to Non-registered Shareholders (with Request Form) - Notice of Publication of Interim Report 2025

2025/09/19
Notification Letter to Registered Shareholders (with Reply Form) - Notice of Publication of Interim Report 2025

2025/09/19
Notification Letter to Non-registered Shareholders (with Request Form) - Notice of Publication of Annual Report 2024, Circular dated 28 April 2025 and Proxy Form

2025/04/25
Notification Letter to Registered Shareholders (with Reply Form) - Notice of Publication of Annual Report 2024, Circular dated 28 April 2025 and Proxy Form

2025/04/25
Form of Proxy

2025/04/25
Circular (Proposals for Re-Election of Directors, Granting of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting)

2025/04/25
New Arrangements on Dissemination of Corporate Communications

2025/01/20
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2024/09/25
Notification Letter to Non-registered Shareholders (with Request Form) - Notice of Publication of Interim Report 2024

2024/09/25
Notification Letter to Registered Shareholders (with Request Form) - Notice of Publication of Interim Report 2024

2024/09/25
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2024/04/26
Notification Letter to Non-registered Shareholders (with Request Form) - Notice of Publication of Annual Report 2023, Circular dated 29 April 2024 and Proxy Form

2024/04/26

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