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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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  • 2016-December-20
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2016-December-19
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-December-7
  • Next Day Disclosure Return (in PDF)
  • 2016-December-7
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2016-December-2
  • Monthly Return for the month ended 30 November 2016 (in PDF)
  • 2016-November-28
  • SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION PROVISION OF LOAN AND ADVANCE TO AN ENTITY (in PDF)
  • 2016-November-25
  • DISCLOSEABLE TRANSACTION PROVISION OF LOAN (in PDF)
  • 2016-November-22
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND CONNECTED TRANSACTION IN RELATION TO ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
  • 2016-November-1
  • Monthly Return for the month ended 31 October 2016 (in PDF)
  • 2016-October-28
  • CHANGE OF ADDRESS OF PRINCIPAL OFFICE IN HONG KONG (in PDF)
  • 2016-October-3
  • Monthly Return for the month ended 30 September 2016 (in PDF)
  • 2016-September-1
  • Monthly Return for the month ended 31 August 2016 (in PDF)
  • 2016-August-31
  • (I) CHANGE OF COMPANY NAME; (II) CHANGE OF STOCK SHORT NAMES; AND (III) CHANGE OF COMPANY LOGO (in PDF)
  • 2016-August-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-August-30
  • CHANGE OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2016-August-17
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
  • 2016-August-5
  • DATE OF BOARD MEETING (in PDF)
  • 2016-August-1
  • Next Day Disclosure Return (in PDF)
  • 2016-August-1
  • Monthly Return for the month ended 31 July 2016 (in PDF)
  • 2016-July-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-July-29
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2016-July-29
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2016-July-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-July-15
  • (1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2016-July-6
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-July-5
  • PROFIT WARNING (in PDF)
  • 2016-July-5
  • Monthly Return for the month ended 30 June 2016 (in PDF)
  • 2016-June-24
  • PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2016-June-21
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 JUNE 2016 (in PDF)
  • 2016-June-1
  • Monthly Return for the month ended 31 May 2016 (in PDF)
  • 2016-May-20
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-May-4
  • Monthly Return for the month ended 30 April 2016 (in PDF)
  • 2016-April-5
  • Monthly Return for the month ended 31 March 2016 (in PDF)
  • 2016-March-30
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
  • 2016-March-30
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2016-March-15
  • POSTPONEMENT OF BOARD MEETING AND DELAY IN PUBLICATION OF THE ANNUAL RESULTS ANNOUNCEMENT (in PDF)
  • 2016-March-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-March-15
  • CHANGES IN DIRECTORATE AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2016-March-10
  • DATE OF BOARD MEETING (in PDF)
  • 2016-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 (in PDF)
  • 2016-February-1
  • Next Day Disclosure Return (in PDF)
  • 2016-February-1
  • COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
  • 2016-February-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (in PDF)
  • 2016-January-26
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2016-January-10
  • PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
  • 2016-January-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 (in PDF)
  • 2016-January-6
  • PROFIT WARNING (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
  • 2015
  • 2015 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


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