Cntgroup

Circulars and Proxy Forms

YY/MM/DD
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Annual Report 2020, Circular dated 22 April 2021 and Proxy Form

2021/04/21
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2021/04/21
Form of Proxy

2021/04/21
Circular (Proposals for Re-Election of Retiring Directors, Granting of General Mandate to Buy Back Shares and Notice of Annual General Meeting)

2021/04/21
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2020/09/24
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Interim Report 2020

2020/09/24
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Annual Report 2019, Circular dated 27 April 2020 and Proxy Form

2020/04/24
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2020/04/24
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Circular dated 27 April 2020 and Proxy Form in relation to the Proposed Adoption of the CPM Share Option Scheme

2020/04/24
Form of Proxy

2020/04/24
Circular (Proposed Adoption of the CPM Share Option Scheme and Notice of Special General Meeting)

2020/04/24
Form of Proxy

2020/04/24
Circular (Proposals for Re-Election of Retiring Directors, Granting of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting)

2020/04/24
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2019/09/26
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Interim Report 2019

2019/09/26
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Annual Report 2018, Circular dated 29 April 2019 and Proxy Form

2019/04/26
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2019/04/26
Form of Proxy

2019/04/26
Circular (Proposals for Re-Election of Retiring Directors, Granting of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting)

2019/04/26
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Circular dated 26 March 2019 and Proxy Form

2019/03/25

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