Cntgroup

Announcements

YY/MM/DD
Discloseable Transaction - Joint Supplemental Announcement in relation to the Acquisition of the Entire Equity Interest in China Molybdenum & Vanadium Development Limited

2018/05/14
Discloseable Transaction - Joint Announcement in relation to the Acquisition of the Entire Equity Interest in China Molybdenum & Vanadium Development Limited

2018/05/07
Notice of Annual General Meeting

2018/04/26
Announcement of Results for the Year Ended 31 December 2017

2018/03/28
Date of Board Meeting

2018/03/16
Profit Warning

2018/02/09
Voluntary Announcement – Updated Information Relating to the Petition

2018/01/10
Voluntary Announcement – Updated Information Relating to the Petition and the Derivative Action

2017/12/13
Voluntary Announcement - Updated Information Relating to the Petition, Possible Derivative Action, Change of Members of the Independent Board Committee

2017/11/28
Voluntary Announcement - Updated Information Relating to the Petition, Possible Derivative Action, Establishment of Independent Board Committee

2017/11/16
Voluntary Announcement - Updated Information on the Petition

2017/09/19
Announcement of 2017 Interim Results

2017/08/30
Date of Board Meeting

2017/08/18
Profit Warning

2017/08/02
List of Directors and their Role and Function

2017/07/19
Change of Independent Non-Executive Director and Composition of Board Committees

2017/07/19
List of Directors and their Role and Function

2017/07/10
Re-designation of Directors and Change of Authorised Representative and Principal Office in Hong Kong

2017/07/10
Spin-Off and Listing of CPM Group Limited on the Main Board of the Stock Exchange – Commencement of Dealings in the CPM Shares

2017/07/10
Proposed Spin-Off and Listing of CPM Group Limited on the Main Board of the Stock Exchange

2017/07/07

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