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

2023/09/25
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Interim Report 2023

2023/09/25
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2023/04/25
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Annual Report 2022, Circular dated 26 April 2023 and Proxy Form

2023/04/25
Form of Proxy

2023/04/25
Circular (Proposals for Re-Election of Directors, Granting of General Mandates to Issue and Buy Back Shares, Amendments to the Existing Bye-laws and Adoption of the New Amended and Restated Bye-laws and Notice of Annual General Meeting)

2023/04/25
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2022/09/26
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Interim Report 2022

2022/09/26
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2022/04/27
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Annual Report 2021, Circulars dated 28 April 2022 and Proxy Forms

2022/04/27
Form of Proxy

2022/04/27
Circular (Proposed Adoption of the New Share Option Scheme, Proposed Termination of the Existing Share Option Scheme and Notice of Special General Meeting)

2022/04/27
Form of Proxy

2022/04/27
Circular (Proposals for Re-Election of Retiring Directors, Granting of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting)

2022/04/27
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2021/09/27
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Interim Report 2021

2021/09/27
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Annual Report 2020, Circular dated 22 April 2021 and Proxy Form

2021/04/21
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2021/04/21
Form of Proxy

2021/04/21
Circular (Proposals for Re-Election of Retiring Directors, Granting of General Mandate to Buy Back Shares and Notice of Annual General Meeting)

2021/04/21

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