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Lamtex Holdings Limited
(formerly known as China New Energy Power Group Limited)
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2012-December-30
  • List of Directors and their Role and Function (in PDF)
  • 2012-December-28
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2012-December-5
  • EARLY REDEMPTION OF ALL OUTSTANDING PREVIOUS CONVERTIBLE NOTES WITH THE AGGREGATE PRINCIPAL AMOUNT OF HK$90 MILLION DUE ON 28 DECEMBER 2012 (in PDF)
  • 2012-December-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012 (in PDF)
  • 2012-November-29
  • COMPLETION OF PLACING OF THE CONVERTIBLE NOTES (in PDF)
  • 2012-November-1
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012 (in PDF)
  • 2012-October-12
  • Next Day Disclosure Return (in PDF)
  • 2012-October-12
  • CAPITAL REORGANISATION AND ADJUSTMENT TO THE PREVIOUS CONVERTIBLE NOTES (in PDF)
  • 2012-October-11
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2012-October-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012 (in PDF)
  • 2012-September-17
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-September-4
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012 (in PDF)
  • 2012-August-28
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-27
  • SUPPLEMENTAL AGREEMENT RELATING TO THE PROPOSED PLACING OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE (in PDF)
  • 2012-August-17
  • (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED PLACING OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; (3) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY; AND (4) RESUMPTION OF TRADING (in PDF)
  • 2012-August-16
  • SUSPENSION OF TRADING (in PDF)
  • 2012-August-15
  • ESTIMATE OF RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-15
  • DATE OF BOARD MEETING (in PDF)
  • 2012-August-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012 (in PDF)
  • 2012-July-31
  • SUPPLEMENTAL INFORMATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-July-26
  • UNUSUAL PRICE AND VOLUME MOVEMENT (in PDF)
  • 2012-July-12
  • List of Directors and their Role and Function (in PDF)
  • 2012-July-12
  • REMOVAL OF EXECUTIVE DIRECTOR (in PDF)
  • 2012-July-4
  • REMOVAL OF CHIEF EXECUTIVE OFFICER (in PDF)
  • 2012-July-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012 (in PDF)
  • 2012-June-6
  • ANNOUNCEMENT FURTHER UPDATES ON THE VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION (in PDF)
  • 2012-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012 (in PDF)
  • 2012-May-28
  • APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2012-May-25
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2012 (in PDF)
  • 2012-May-21
  • RESIGNATION OF EXECUTIVE DIRECTOR, JOINT CHAIRMAN AND MEMBER OF THE REMUNERATON COMMITTEE (in PDF)
  • 2012-May-14
  • UNUSUAL PRICE AND VOLUME MOVEMENT (in PDF)
  • 2012-May-13
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2012-May-3
  • ANNOUNCEMENT FURTHER UPDATES ON THE VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION (in PDF)
  • 2012-May-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012 (in PDF)
  • 2012-May-2
  • LAPSE OF THE ACQUISITION AGREEMENT (in PDF)
  • 2012-April-30
  • RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN (in PDF)
  • 2012-April-23
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-2
  • Next Day Disclosure Return (in PDF)
  • 2012-April-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012 (in PDF)
  • 2012-April-2
  • ENTERING INTO OF THE SUPPLEMENTAL ACQUISITION AGREEMENT AND LAPSE OF THE PLACING AGREEMENTS (in PDF)
  • 2012-April-1
  • THE PROCEDURES FOR SHAREHOLDERS OF THE COMPANY TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (in PDF)
  • 2012-April-1
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2012-April-1
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2012-March-30
  • Bye-laws (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
  • 2012-March-29
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-29
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-28
  • ESTABLISHMENT OF NOMINATION COMMITTEE (in PDF)
  • 2012-March-22
  • ANNOUNCEMENT FURTHER UPDATES ON THE VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION (in PDF)
  • 2012-March-16
  • ESTIMATE OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-16
  • DATE OF BOARD MEETING (in PDF)
  • 2012-February-29
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (in PDF)
  • 2012-February-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (in PDF)
  • 2012-January-6
  • ANNOUNCEMENT FURTHER UPDATES ON THE VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION (in PDF)
  • 2012-January-4
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011 (in PDF)
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  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
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  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
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  • 2007 Announcements & Notices


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