Cntgroup

Circulars and Proxy Forms

YY/MM/DD
Circular (Proposed Adoption of the CPM Share Option Scheme and Notice of Special General Meeting)

2020/04/24
Form of Proxy

2020/04/24
Circular (Proposals for Re-Election of Retiring Directors, Granting of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting)

2020/04/24
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2019/09/26
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Interim Report 2019

2019/09/26
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Annual Report 2018, Circular dated 29 April 2019 and Proxy Form

2019/04/26
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2019/04/26
Form of Proxy

2019/04/26
Circular (Proposals for Re-Election of Retiring Directors, Granting of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting)

2019/04/26
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Circular dated 26 March 2019 and Proxy Form

2019/03/25
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

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