Cntgroup

Circulars and Proxy Forms

YY/MM/DD
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2019/03/25
Form of Proxy

2019/03/25
Circular ((1) Very Substantial Disposal in relation to Proposed Disposal of the Ocean Wide Share (2) Major Transaction in relation to Proposed Acquisition of the Nigon Shares and (3) Notice of Special General Meeting)

2019/03/25
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2018/09/27
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Interim Report 2018

2018/09/27
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Annual Report 2017, Circular dated 27 April 2018 and Proxy Form

2018/04/26
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2018/04/26
Form of Proxy

2018/04/26
Circular (Proposals for Re-Election of Retiring Directors, Granting of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting)

2018/04/26
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2017/09/27
Notification Letter to Shareholders (with Request Form) – Notice of Publication of Interim Report 2017

2017/09/27
Letter to Registered Shareholders (with Reply Form) – Election of Means of Receipt and Language of Corporate Communications

2017/04/26
Notification Letter to Shareholders (with Request Form) – Notice of Publication of Annual Report 2016, Circular dated 27 April 2017 and Proxy Form

2017/04/26
Form of Proxy

2017/04/26
Circular (Proposals for Re-Election of Directors, General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting)

2017/04/26
Letter to New Registered Shareholders (with Reply Form) – Election of Means of Receipt and Language of Corporate Communications

2016/09/23
Notification Letter to Shareholders (with Request Form) – Notice of Publication of Interim Report 2016

2016/09/23
Letter to New Registered Shareholders (with Reply Form) – Election of Means of Receipt and Language of Corporate Communications

2016/04/25
Notification Letter to Shareholders (with Request Form) – Notice of Publication of Annual Report 2015, Circular dated 26 April 2016 and Proxy Form

2016/04/25
Form of Proxy

2016/04/25

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