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Downloads

Draft-Minutes-of-7-Annual-General-Meeting

Quarterly-Report-Fourth-Quarter-2023

Quarterly-Report-Third-Quarter-2023

Press Release – CFO

Quarterly-Report-Second-Quarter-2023

CPLC-Public Announcement Auditor BID

Public Announcement

Proxy form -2023

Registration form -2023

Notice-for-7th-Annual-General-Meeting-2023

Annual Report-2022

Draft-Minutes-of-6th-Annual-General-Meeting 2022

CPLC Notice to the Public 4th May 2023

Directors-Nomination-Form-Centurion-PLC

Directors Nominations Notice

Quarterly-Report-First-Quarter-2023

Quarterly-Report-Fourth-Quarter-2022

Quarterly-Report-Third-Quarter-2022

Quarterly Report- Second Quarter 2022

Announcement-For-Record-Date-Books-Close-Date-for-AGM-to-be-held-in-2022

Proxy form 2022

Registration form 2022

Notice-for-6th-Annual-General-Meeting

Draft-Minutes-of-5th-Annual-General-Meeting-2021

Annual Report 2021

Announcement-CPLC Annual Report 2021

Quarterly-Report-First-Quarter-2022

Quarterly-Report-Fourth-Quarter-2021

Quarterly-Report- Third Quarter 2021

Quarterly Report- Second Quarter 2021

Proxy form 2021

Registration form 2021

Notice for 5th Annual General Meeting 2021

Announcement – Draft Minutes of 4th Annual General Meeting 2020

Draft Minutes of 4th Annual General Meeting 2020

Record date books close date for AGM to be held in 2021

Quarterly Report – First Quarter 2021

Annual Report 2020

Quarterly Report – Fourth Quarter 2020

Public-Notice-to- Shareholders

Quarterly Report – Third Quarter 2020

COVID-19 Impact Assessment Report

Quarterly Report – Second Quarter 2020

Quarterly Report – First_Quarter_2020

Proxy form 2020

Registration form 2020

Public Announcement – Approval of 3rd AGM Minutes and 4th AGM Agenda

Notice for 4th Annual General Meeting

Draft Minutes of 3rd Annual General Meeting

Annual Report 2019

Notice for Directors Position of Centurion PLC

Directors Nomination Form Centurion PLC

Public Announcement

Quarterly Report – 4th Quarter 2019

Quarterly Report-Third Quarter 2019

ANNOUNCEMENT

Quarterly Report – Second_Quarter_2019

Announcement

Draft Minutes of 2nd Annual General Meeting

CPLC Announcement

Proxy revocation form 2019

Proxy form 2019

AGM Registration form 2019

Notice for Third Annual General Meeting

Annual Report 2018

Quarterly Report-First-Quarter-2019

Quarterly-Report- Fourth-Quarter 2018

Notice to Shareholders 23-Dec-2018

Quarterly-Report- Third-Quarter-2018

Quarterly Report – Second Quarter 2018

First Annual General Meeting Minutes

Draft Minutes of First Annual General Meeting

Proxy revocation form 2018

Proxy form 2018

AGM Registration form 2018

Notice for Second Annual General Meeting

 Annual Report 2017

Audit report 2017

Annual Report 2016

Quarterly Report- First Quarter 2018

Quarterly Report : First Quarter 2017

Quarterly Report : Second Quarter 2017 

Quarterly Report: Third Quarter 2017

Quarterly Report: Fourth Quarter 2017

Memorandum of Association Centurion PLC

Articles of Association Centurion PLC

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