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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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  • 2017-December-21
  • Next Day Disclosure Return (in PDF)
  • 2017-December-1
  • Monthly Return for the month ended 30 November 2017 (in PDF)
  • 2017-November-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-November-28
  • CHANGE OF CHIEF EXECUTIVE OFFICER (in PDF)
  • 2017-November-1
  • Monthly Return for the month ended 31 October 2017 (in PDF)
  • 2017-October-16
  • CHANGE OF SUBSTANTIAL SHAREHOLDER (in PDF)
  • 2017-October-3
  • Monthly Return for the month ended 30 September 2017 (in PDF)
  • 2017-September-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-September-1
  • REDESIGNATION OF DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2017-September-1
  • Monthly Return for the month ended 31 August 2017 (in PDF)
  • 2017-August-17
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
  • 2017-August-15
  • POSITIVE PROFIT ALERT (in PDF)
  • 2017-August-7
  • DATE OF BOARD MEETING (in PDF)
  • 2017-August-2
  • Monthly Return for the month ended 31 July 2017 (in PDF)
  • 2017-July-17
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-July-17
  • CHANGE OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2017-July-11
  • Next Day Disclosure Return (in PDF)
  • 2017-July-3
  • Monthly Return for the month ended 30 June 2017 (in PDF)
  • 2017-June-1
  • Monthly Return for the month ended 31 May 2017 (in PDF)
  • 2017-May-19
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2017 (in PDF)
  • 2017-May-4
  • Monthly Return for the month ended 30 April 2017 (in PDF)
  • 2017-April-21
  • Next Day Disclosure Return (in PDF)
  • 2017-April-19
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-April-19
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2017-April-19
  • (I) DISCLOSEABLE TRANSACTION AND (II) CHANGE IN USE OF PROCEEDS FROM THE 2016 SUBSCRIPTION (in PDF)
  • 2017-April-13
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-April-3
  • Monthly Return for the month ended 31 March 2017 (in PDF)
  • 2017-March-23
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
  • 2017-March-21
  • INSIDE INFORMATION ESTIMATED LOSS FOR THE ANNUAL RESULTS FOR THE YEAR 2016 (in PDF)
  • 2017-March-10
  • DATE OF BOARD MEETING (in PDF)
  • 2017-March-2
  • Monthly Return for the month ended 28 February 2017 (in PDF)
  • 2017-February-17
  • Next Day Disclosure Return (in PDF)
  • 2017-February-3
  • Monthly Return for the month ended 31 January 2017 (in PDF)
  • 2017-January-19
  • COMPLETION OF CONNECTED TRANSACTION IN RELATION TO ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
  • 2017-January-9
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 JANUARY 2017 (in PDF)
  • 2017-January-4
  • Monthly Return for the month ended 31 December 2016 (in PDF)
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2016
  • 2016 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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