Cntgroup

Announcements

YY/MM/DD
Change of Address of Share Registrar and Transfer Office in Hong Kong

2014/03/14
Date of Board Meeting

2014/03/05
Positive Profit Alert

2014/02/25
Change of Registrar and Transfer Agent in Bermuda

2014/02/25
(1) Unusual Price and Trading Volume Movements; and (2) Resumption of Trading

2013/12/03
Trading halt

2013/12/03
Election of Means of Receipt and Language of Corporate Communications

2013/09/27
Announcement of 2013 Interim Results

2013/08/29
Date of Board Meeting

2013/08/15
List of Directors and their Role and Function

2013/06/05
Poll Results of Annual General Meeting and Retirement of Director and Cessation of Alternate Director

2013/06/05
Notice of Annual General Meeting

2013/04/29
Announcement of Results for the Year Ended 31 December 2012

2013/03/27
Date of Board Meeting

2013/03/12
List of Directors and their Role and Function

2013/01/09
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

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