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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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  • 2014-December-30
  • List of Directors and their Role and Function (in PDF)
  • 2014-December-30
  • APPOINTMENT OF DIRECTOR (in PDF)
  • 2014-December-23
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2014-December-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 (in PDF)
  • 2014-November-14
  • List of Directors and their Role and Function (in PDF)
  • 2014-November-14
  • (1) APPOINTMENT OF DIRECTOR; (2) RESIGNATION OF DIRECTORS; (3) CHANGE OF COMMITTEE MEMBERS; (4) CHANGE OF AUTHORISED REPRESENTATIVE; AND (5) FURTHER INFORMATION ON CHANGE OF HONG KONG BRANCH SHARE REGISTRAR (in PDF)
  • 2014-November-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 (in PDF)
  • 2014-October-30
  • List of Directors and their Role and Function (in PDF)
  • 2014-October-29
  • List of Directors and their Role and Function (in PDF)
  • 2014-October-29
  • (1) APPOINTMENT OF DIRECTORS; (2) RESIGNATION OF DIRECTORS; (3) CHANGE OF COMMITTEE MEMBER AND AUTHORISED REPRESENTATIVE; (4) CHANGE OF COMPANY SECRETARY; AND (5) CHANGE OF HONG KONG BRANCH SHARE REGISTRAR (in PDF)
  • 2014-October-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 (in PDF)
  • 2014-September-15
  • List of Directors and their Role and Function (in PDF)
  • 2014-September-15
  • RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN (in PDF)
  • 2014-September-8
  • List of Directors and their Role and Function (in PDF)
  • 2014-September-3
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2014-September-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 (in PDF)
  • 2014-August-26
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 (in PDF)
  • 2014-August-20
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2014-August-14
  • DATE OF BOARD MEETING (in PDF)
  • 2014-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 (in PDF)
  • 2014-July-14
  • CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT (in PDF)
  • 2014-July-14
  • POSITIVE PROFIT ALERT (in PDF)
  • 2014-July-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 (in PDF)
  • 2014-June-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 (in PDF)
  • 2014-May-28
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2014 (in PDF)
  • 2014-May-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 (in PDF)
  • 2014-April-25
  • Next Day Disclosure Return (in PDF)
  • 2014-April-22
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-April-16
  • Next Day Disclosure Return (in PDF)
  • 2014-April-10
  • Next Day Disclosure Return (in PDF)
  • 2014-April-8
  • Next Day Disclosure Return (in PDF)
  • 2014-April-7
  • Next Day Disclosure Return (in PDF)
  • 2014-April-3
  • Next Day Disclosure Return (in PDF)
  • 2014-April-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 (in PDF)
  • 2014-March-27
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
  • 2014-March-17
  • DATE OF BOARD MEETING (in PDF)
  • 2014-March-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 (in PDF)
  • 2014-February-28
  • ANNOUNCEMENT RELATING TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN GUIYANG DING TIAN INVESTMENT CONSULTANCY LIMITED (in PDF)
  • 2014-February-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 (in PDF)
  • 2014-January-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 (in PDF)
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices


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