Aug 05, 2024
20:31

INSIDE INFORMATION PROFIT WARNING

Inside Information / Profit Warning

02302 - CNNC INT'L

Jul 31, 2024
16:36

DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES

Loan Agreement with Specific Performance Covenant

02302 - CNNC INT'L

Jun 17, 2024
22:21

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

02302 - CNNC INT'L

Jun 17, 2024
22:17

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 17TH JUNE, 2024&#x3b; (2) ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND (3) CHANGE OF AUDITOR (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 17TH JUNE, 2024

Results of AGM / Results of EGM/SGM / Amendment of Constitutional Documents / Change in Auditors / Continuing Connected Transaction

02302 - CNNC INT'L

May 20, 2024
17:32

Form of Proxy for Use at the Extraordinary General Meeting to be Held on 17th June, 2024 (or Any Adjournment Thereof)

Proxy Forms

02302 - CNNC INT'L

May 20, 2024
17:23

NOTICE OF EXTRAORDINARY GENERAL MEETING

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

02302 - CNNC INT'L

May 20, 2024
17:15

Form of Proxy for Use at the Annual General Meeting (or at Any Adjournment Thereof)

Proxy Forms

02302 - CNNC INT'L

May 20, 2024
17:05

NOTICE OF ANNUAL GENERAL MEETING

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

02302 - CNNC INT'L