Cntgroup

Announcements

YY/MM/DD
Date of Board Meeting

2022/03/18
List of Directors and their Role and Function

2022/02/25
Change in Composition of Audit Committee

2022/02/25
Profit Alert - Reduction in Operating Loss

2022/02/11
List of Directors and their Role and Function

2021/12/01
Re-designation of Director and Change in Composition of Board Committees and Sole Member of the Independent Board Committee

2021/12/01
Announcement of 2021 Interim Results

2021/08/27
Date of Board Meeting

2021/08/17
Positive Profit Alert

2021/08/06
Poll Results of Annual General Meeting

2021/05/26
Notice of Annual General Meeting

2021/04/21
Change of Book Closure Periods and Proposed Final Dividend Payment Date

2021/04/20
Announcement of Results for the Year Ended 31 December 2020

2021/03/30
Date of Board Meeting

2021/03/18
Profit Warning

2021/02/05
Discloseable Transaction - Disposal of Target Equity

2020/12/24
Announcement of 2020 Interim Results

2020/08/27
Date of Board Meeting

2020/08/17
Profit Warning

2020/07/24
Poll Results of Special General Meeting

2020/06/04

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