CENTENARY UNITED HOLDINGS LIMITED

Press Releases Centenary United Holdings Limited

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1959

KYG2066U1031

Market Closed - Hong Kong S.E. Other stock markets 04:08:42 2024-06-28 EDT			5-day change	1st Jan Change
0.161 ^HKD	0.00%		0.00%	-15.26%

05-31	Centenary United Holdings Limited Announces Resignation of Woo King Hang as Non-Executive Director and Vice Chairman of Board	CI
03-28	Centenary United Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2023	CI

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FORM OF PROXY FOR USE BY MEMBERS AT THE ANNUAL GENERAL MEETING TO BE HELD AT 3:30 P.M. ON THURSDAY, 20 MAY 2021 (OR ANY ADJOURNMENT THEREOF)	21-04-19	PU
Centenary United : (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) NOTICE OF ANNUAL GENERAL MEETING	21-04-19	PU
Centenary United : VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT	21-04-08	PU
Form of Proxy for use by members at the Extraordinary General Meeting to be held at 3:30 p.m. on Thursday, 15 October 2020 (or any adjournment thereof)	20-09-17	PU
Centenary United : NOTICE OF EXTRAORDINARY GENERAL MEETING	20-09-17	PU
Centenary United : Interim Report 2020	20-09-17	PU
Centenary United : PROPOSED DECLARATION AND PAYMENT OF INTERIM DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING	20-09-17	PU

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