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

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