Cntgroup

Announcements

YY/MM/DD
Poll Results of Annual General Meeting

2020/06/04
Notice of Special General Meeting

2020/04/24
Notice of Annual General Meeting

2020/04/24
Announcement of Results for the Year Ended 31 December 2019

2020/03/27
Date of Board Meeting

2020/03/17
Positive Profit Alert

2020/02/11
List of Directors and their Role and Function

2019/12/23
Discloseable Transaction - Acquisition of the Target Company

2019/11/13
Possible Discloseable Transaction - Extension of Exclusivity Period under the Letter of Intent

2019/10/18
List of Directors and their Role and Function

2019/10/08
Appointment of Independent Non-executive Directors

2019/10/08
Announcement of 2019 Interim Results

2019/08/28
Possible Discloseable Transaction - Letter of Intent

2019/08/20
Date of Board Meeting

2019/08/16
List of Directors and their Role and Function

2019/07/11
Establishment of Nomination Committee and Appointment of Independent Non-executive Director

2019/07/11
Change of Address of Share Registrar and Transfer Office in Hong Kong

2019/06/25
List of Directors and their Role and Function

2019/06/05
Poll Results of Annual General Meeting and Retirement of Director

2019/06/05
Poll Results of Special General Meeting

2019/05/09

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