Cntgroup

Announcements

YY/MM/DD
Retirement of Managing Director, Appointment of New Managing Director and Change of Authorised Representative

2013/01/09
List of Directors and their Role and Function

2012/12/19
Appointment of Independent Non-executive Director

2012/12/19
Announcement of 2012 Interim Results

2012/08/23
Date of Board Meeting

2012/08/07
Annual General Meeting - Poll Results

2012/06/28
Announcement regarding Information of a Director

2012/04/27
Notice of Annual General Meeting

2012/04/27
Announcement of Results for the Year Ended 31 December 2011

2012/03/29
List of Directors and their Role and Function

2012/03/29
Date of Board Meeting

2012/03/14
Re-designation of Director

2011/09/22
Announcement of 2011 Interim Results

2011/08/30
Date of Board Meeting

2011/08/15
Appointment of Alternate Director

2011/08/05
Change of Principal Office in Hong Kong

2011/06/30
Annual General Meeting - Poll Results

2011/06/28
Notice of Annual General Meeting

2011/04/27
Announcement of results for the year ended 31 December 2010

2011/03/30
Date of Board Meeting

2011/03/15

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