Jan 02, 2023
18:10

Terms of Reference for the Remuneration Committee

Terms of Reference of the Remuneration Committee

02302 - CNNC INT'L

Dec 19, 2022
19:30

Supplemental Announcement in relation to Poll Results of the Annual General Meeting held on 16th December, 2022

Results of AGM

02302 - CNNC INT'L

Dec 16, 2022
21:18

Clarification Announcement

Results of AGM

02302 - CNNC INT'L

Dec 16, 2022
17:17

Poll Results of the Annual General Meeting held on 16th December, 2022

Results of AGM

02302 - CNNC INT'L

Nov 15, 2022
17:31

Form of Proxy for Use at the Annual General Meeting

Proxy Forms

02302 - CNNC INT'L

Nov 15, 2022
17:28

Notice of the Annual General Meeting and Closure of Books

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

02302 - CNNC INT'L

Oct 27, 2022
16:31

List of Directors and their Roles and Functions

List of Directors and their Role and Function

02302 - CNNC INT'L

Oct 26, 2022
18:32

Changes in Directorship and Changes in Composition of Board Committees

Change in Directors or of Important Executive Functions or Responsibilities

02302 - CNNC INT'L