Cntgroup

Circulars and Proxy Forms

YY/MM/DD
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
Notification Letter to Registered Shareholders (with Request Form) - Notice of Publication of Annual Report 2023, Circular dated 29 April 2024 and Proxy Form

2024/04/26
Form of Proxy

2024/04/26
Circular (Proposals for Re-Election of Retiring Directors, Granting of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting)

2024/04/26
Letter to Non-registered Shareholders (with Request Form) - Arrangement of Electronic Dissemination of Corporate Communications

2024/02/08
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2023/09/25
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Interim Report 2023

2023/09/25
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2023/04/25
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Annual Report 2022, Circular dated 26 April 2023 and Proxy Form

2023/04/25
Form of Proxy

2023/04/25
Circular (Proposals for Re-Election of Directors, Granting of General Mandates to Issue and Buy Back Shares, Amendments to the Existing Bye-laws and Adoption of the New Amended and Restated Bye-laws and Notice of Annual General Meeting)

2023/04/25

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