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  • 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


  • Oct 16, 2024
    21:30

    List of Directors and their Roles and Functions

    List of Directors and their Role and Function

    02302 - CNNC INT'L


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