Cntgroup

Announcements

YY/MM/DD
Date of Board Meeting

2024/03/15
Profit Alert – Reduction in Operating Loss

2024/02/08
Announcement of 2023 Interim Results

2023/08/29
Date of Board Meeting

2023/08/16
Profit Alert – Reduction in Operating Loss

2023/08/04
Supplemental Announcement in relation to the 2022 Annual Report

2023/06/29
Poll Results of Annual General Meeting

2023/06/06
Notice of Annual General Meeting

2023/04/25
Final Dividend for the Year Ended 31 December 2022

2023/03/30
Announcement of Results for the Year Ended 31 December 2022 and Proposed Amendments to the Existing Bye-laws

2023/03/30
Date of Board Meeting

2023/03/20
Profit Warning

2023/02/03
List of Directors and their Role and Function

2022/12/16
Change of Chairman and Executive Director, Change in Composition of Remuneration Committee and Change of Authorised Representatives

2022/12/16
List of Directors and their Role and Function

2022/12/01
Resignation of Non-Executive Director and Change in Composition of Audit Committee

2022/12/01
Announcement of 2022 Interim Results

2022/08/30
List of Directors and their Role and Function

2022/08/23
Resignation of Non-Executive Director

2022/08/23
Date of Board Meeting

2022/08/18

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