Dec 31, 2024
18:29

ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

02302 - CNNC INT'L

Dec 03, 2024
17:22

CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT

Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

02302 - CNNC INT'L

Nov 25, 2024
18:31

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25TH NOVEMBER, 2024

Results of EGM/SGM / Connected Transaction / Major Transaction

02302 - CNNC INT'L

Nov 08, 2024
16:37

Form of Proxy for Use at the Extraordinary General Meeting to be Held on 25th November, 2024 (or Any Adjournment Thereof)

Proxy Forms

02302 - CNNC INT'L

Nov 08, 2024
16:36

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

02302 - CNNC INT'L

Nov 05, 2024
18:44

ANNOUNCEMENT BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

02302 - CNNC INT'L

Nov 05, 2024
18:42

DELAY IN PUBLICATION OF CIRCULAR IN RELATION TO MAJOR TRANSACTION AND CONNECTED TRANSACTION

Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction

02302 - CNNC INT'L

Oct 16, 2024
21:33

MAJOR TRANSACTION AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST OF A WHOLLY-OWNED SUBSIDIARY

Major Transaction / Connected Transaction

02302 - CNNC INT'L