Announcements and Notices - [Date of Board Meeting]

Century Energy International Holdings Limited operates as a holding company. The Company, through its subsidiaries, conducts power and data cords businesses. Century Energy International Holdings serves customers worldwide.

Date Of Board Meeting

Company Information Sheet

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]

(1) Appointment Of Independent Non-Executive Director;
 (2) Change In Composition Of Board Committee; And
 (3) Non-Compliance Of Rules 5.05 (1) , 5.05a And 5.28 Of
The Gem Listing Rules

Announcements and Notices - [Change in Company Secretary]

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Century Energy International H (8132 HK)

Date Of Board Meeting

Company Information Sheet

List Of Directors And Their Role And Function

(1) Appointment Of Independent Non-Executive Director; (2) Change In Composition Of Board Committee; And (3) Non-Compliance Of Rules 5.05 (1) , 5.05a And 5.28 Of The Gem Listing Rules

Change Of Company Secretary And Authorised Representative

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)