Cntgroup

Announcements

YY/MM/DD
Appointment of Independent Non-executive Directors

2019/10/08
Announcement of 2019 Interim Results

2019/08/28
Possible Discloseable Transaction - Letter of Intent

2019/08/20
Date of Board Meeting

2019/08/16
List of Directors and their Role and Function

2019/07/11
Establishment of Nomination Committee and Appointment of Independent Non-executive Director

2019/07/11
Change of Address of Share Registrar and Transfer Office in Hong Kong

2019/06/25
List of Directors and their Role and Function

2019/06/05
Poll Results of Annual General Meeting and Retirement of Director

2019/06/05
Poll Results of Special General Meeting

2019/05/09
Notice of Annual General Meeting

2019/04/26
Announcement of Results for the Year Ended 31 December 2018

2019/03/28
Notice of Special General Meeting

2019/03/25
Supplemental Deed to the Share Exchange Agreement in respect of Very Substantial Disposal in relation to Proposed Disposal of the Ocean Wide Share and Major Acquisition in relation to Proposed Acquisition of the Nigon Shares

2019/03/20
Date of Board Meeting

2019/03/15
Further Delay in Despatch of Circular in relation to Very Substantial Disposal and Major Transaction

2019/02/27
Profit Warning

2019/02/04
Further Delay in Despatch of Circular in relation to Very Substantial Disposal and Major Transaction

2019/01/28
Delay in Despatch of Circular in relation to the Very Substantial Disposal and the Major Transaction

2018/11/26
(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) Resumption of Trading

2018/09/10

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