Announcements - CPM GROUP LIMITED

Investor Relations

Announcements

YY/MM/DD
Poll Results of Annual General Meeting

2023/06/06
Notice of Annual General Meeting

2023/04/25
List of Directors and their Role and Function

2023/04/03
Resignation of Chairman of the Board and Non-executive Director, Appointment of Honorary Chairman and Change of Chairman of the Board

2023/03/31
Announcement of Results for the Year Ended 31 December 2022 and Proposed Amendments to the Existing Amended and Restated Articles of Association

2023/03/30
Date of Board Meeting

2023/03/20
Profit Warning

2023/02/03
List of Directors and their Role and Function

2022/12/01
Change of Independent Non-executive Director and Change in Composition of Board Committees

2022/12/01
Announcement of 2022 Interim Results

2022/08/30
Date of Board Meeting

2022/08/18
Profit Warning

2022/08/05
List of Directors and their Role and Function

2022/08/01
Change of Executive Director

2022/08/01
Change of Address of Share Registrar and Transfer Office in Hong Kong

2022/07/18
Grant of Share Options

2022/06/15
Poll Results of Annual General Meeting

2022/06/02
Notice of Annual General Meeting

2022/04/27
Voluntary Announcement – Derivative Action Brought by a Shareholder of CNT Group Limited

2022/04/20
Announcement of Results for the Year Ended 31 December 2021

2022/03/30

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