irasia.com - Investor Relations Asia Pacific
HOME

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

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2015-December-31
  • AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2015-December-24
  • VOLUNTARY ANNOUNCEMENT INVESTMENTS IN PPS INTERNATIONAL (HOLDINGS) LIMITED (in PDF)
  • 2015-December-7
  • CHANGE OF AUDITOR (in PDF)
  • 2015-December-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (in PDF)
  • 2015-November-30
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2015-November-18
  • FURTHER INFORMATION IN RELATION TO INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
  • 2015-November-13
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-November-9
  • MAJOR AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2015-November-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (in PDF)
  • 2015-October-26
  • MAJOR AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2015-October-14
  • MAJOR AND CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2015-October-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (in PDF)
  • 2015-September-24
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-September-24
  • CHANGES TO COMPOSITION OF BOARD COMMITTEE (in PDF)
  • 2015-September-21
  • MAJOR AND CONNECTED TRANSACTION (in PDF)
  • 2015-September-17
  • CHANGE OF ADDRESS OF PRINCIPAL OFFICE IN HONG KONG (in PDF)
  • 2015-September-16
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-September-16
  • CHANGES TO COMPOSITION OF BOARD COMMITTEE (in PDF)
  • 2015-September-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (in PDF)
  • 2015-August-26
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
  • 2015-August-14
  • DATE OF BOARD MEETING (in PDF)
  • 2015-August-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (in PDF)
  • 2015-July-31
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-July-31
  • CHANGE OF DIRECTORS; APPOINTMENT OF CHIEF EXECUTIVE OFFICER;AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2015-July-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-July-28
  • I. RESIGNATION OF DIRECTORS, CHIEF EXECUTIVE OFFICER AND CHIEF INVESTMENT OFFICER; II. APPOINTMENT OF DIRECTORS; AND III. CHANGES IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2015-July-9
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-July-9
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-July-8
  • Next Day Disclosure Return (in PDF)
  • 2015-July-8
  • COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
  • 2015-July-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (in PDF)
  • 2015-July-3
  • PROFIT WARNING (in PDF)
  • 2015-June-29
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2015-June-17
  • PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
  • 2015-June-17
  • List of Directors and their Role and Function (in PDF)
  • 2015-June-17
  • APPOINTMENT, RESIGNATION OF DIRECTORS CHANGE OF COMPANY SECRETARY CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2015-June-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-June-15
  • APPOINTMENT, RESIGNATION AND RE-DESIGNATION, OF DIRECTORS (in PDF)
  • 2015-June-10
  • List of Directors and their Role and Function (in PDF)
  • 2015-June-10
  • APPOINTMENT AND RESIGNATION OF DIRECTORS (in PDF)
  • 2015-June-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (in PDF)
  • 2015-June-4
  • FURTHER INFORMATION ON RESIGNATION OF DIRECTORS (in PDF)
  • 2015-May-29
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2015-May-29
  • RESIGNATION OF DIRECTORS (in PDF)
  • 2015-May-12
  • List of Directors and their Role and Function (in PDF)
  • 2015-May-12
  • RE-DESIGNATION OF DIRECTOR, CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2015-May-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (in PDF)
  • 2015-April-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (in PDF)
  • 2015-March-26
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MARCH 2015 (in PDF)
  • 2015-March-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 (in PDF)
  • 2015-February-17
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-February-6
  • INSIDE INFORMATION UPDATE OF NEW BUSINESS (in PDF)
  • 2015-February-2
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-February-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Janaury 2015 (in PDF)
  • 2015-January-30
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-January-21
  • DATE OF BOARD MEETING (in PDF)
  • 2015-January-8
  • List of Directors and their Roles and Functions (in PDF)
  • 2015-January-8
  • VOLUNTARY ANNOUNCEMENT PROPOSED DEVELOPMENT OF NEW BUSINESS (in PDF)
  • 2015-January-8
  • CHANGE OF PRINCIPAL OFFICE IN HONG KONG (in PDF)
  • 2015-January-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 (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
  • 2014
  • 2014 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


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close