This printed article is located at https://centurion.listedcompany.com/circulars.html
Circulars
Previous Circulars
| Title | Date | |
|---|---|---|
| EGM Circular to Shareholders | 07 Jul 2023 |  1.27 MB |
| EGM Circular to Shareholders | 24 Mar 2023 | 0.53 MB |
| 特別大會致股東通函 | 24 Mar 2023 | 0.91 MB |
| AGM Circular to Shareholders | 24 Mar 2023 | 0.38 MB |
| 週年大會致股東通函 | 24 Mar 2023 | 0.77 MB |
| Circular To Shareholders | 25 Mar 2022 | 0.75 MB |
| 致股東通函 | 25 Mar 2022 | 0.74 MB |
| Circular To Shareholders | 24 Mar 2021 | 0.75 MB |
| 致股東通函 | 24 Mar 2021 | 1.05 MB |
| Circular To Shareholders | 24 Mar 2020 | 0.71 MB |
| 致股東通函 | 24 Mar 2020 | 1.03 MB |
| Circular To Shareholders | 22 Mar 2019 | 0.82 MB |
| 致股東通函 | 22 Mar 2019 | 1.06 MB |
| 致股東通函 | 26 Mar 2018 | 0.56 MB |
| Circular To Shareholders | 26 Mar 2018 | 0.34 MB |
| Issue And Publication Of Prospectus - Proposed Dual Primary Listing On The Main Board Of The Stock Exchange Of Hong Kong Limited | 29 Nov 2017 | 4.87 MB |
| 股票發售 | 29 Nov 2017 | 5.74 MB |
| Information Memorandum - Expansion of Multicurrency Medium Term Note Programme to S$500 million dated 29 Oct 2014 | 29 Oct 2014 | 1.54 MB |
| Circular To Shareholders | 08 Oct 2014 | 0.52 MB |
| Renewal of Share Purchase Mandate | 23 Apr 2014 | 0.53 MB |
| Bonus Issue of Warrants | 23 Oct 2013 | 1.68 MB |
| S$300,000,000 Multicurrency Medium Term Note Programme | 06 Sep 2013 | 1.38 MB |
| Renewal of Share Purchase Mandate | 26 Apr 2013 | 0.06 MB |
| The Proposed Expansion of the Business Scope of the Group | 04 May 2012 | 0.15 MB |
| Renewal of Share Purchase Mandate | 26 Apr 2012 | 0.24 MB |
| Proposed Placement of up to 100,000,000 New Consolidated Shares in the Capital of Centurion Corporation Limited | 13 Sep 2011 | 2.63 MB |
| Circular To Shareholders | 30 Jun 2011 | 4.37 MB |
| Renewal of Share Purchase Mandate | 28 Apr 2011 | 0.09 MB |
| Renewal of Share Purchase Mandate | 28 Apr 2009 | 0.41 MB |
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