May 26, 2025
18:39

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26TH MAY, 2025

Results of AGM

02302 - CNNC INT'L

Apr 10, 2025
17:39

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

02302 - CNNC INT'L

Apr 10, 2025
17:37

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM / Closure of Books or Change of Book Closure Period

02302 - CNNC INT'L

Mar 25, 2025
19:50

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER, 2024

Final Results

02302 - CNNC INT'L

Mar 10, 2025
12:21

NOTICE OF BOARD MEETING

Date of Board Meeting

02302 - CNNC INT'L

Feb 14, 2025
16:36

POSITIVE PROFIT ALERT

Profit Warning / Inside Information

02302 - CNNC INT'L

Dec 31, 2024
18:33

List of Directors and their Roles and Functions

List of Directors and their Role and Function

02302 - CNNC INT'L

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