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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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  • 2018-December-31
  • EXTENSION OF LATEST TIME FOR FULFILLMENT IN RELATION TO PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE (in PDF)
  • 2018-December-31
  • SUPPLEMENTAL AGREEMENTS REGARDING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
  • 2018-December-21
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-December-21
  • 1) RESIGNATION OF EXECUTIVE DIRECTOR; 2) RESIGNATION OF NON-EXECUTIVE DIRECTOR; 3) APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTORS; AND 4) APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2018-December-13
  • COMPLETION OF DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS AND CHANGE OF SUBSTANTIAL SHAREHOLDERS (in PDF)
  • 2018-December-3
  • Monthly Return for the month ended 30 November 2018 (in PDF)
  • 2018-November-30
  • SECOND EXTENSION OF LONG STOP DATE RELATING TO SHARE TRANSACTION (in PDF)
  • 2018-November-19
  • CHANGE OF SUBSTANTIAL SHAREHOLDERS (in PDF)
  • 2018-November-2
  • (Revised) Monthly Return for the month ended 31 October 2018 (in PDF)
  • 2018-November-1
  • Monthly Return for the month ended 31 October 2018 (in PDF)
  • 2018-October-2
  • Monthly Return for the month ended 30 September 2018 (in PDF)
  • 2018-September-10
  • EXTENSION OF LONG STOP DATE RELATING TO SHARE TRANSACTION (in PDF)
  • 2018-September-7
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE PURSUANT TO CONSULTANCY AGREEMENT (in PDF)
  • 2018-September-3
  • Monthly Return for the month ended 31 August 2018 (in PDF)
  • 2018-September-3
  • PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE PURSUANT TO CONSULTANCY AGREEMENT (in PDF)
  • 2018-September-3
  • PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
  • 2018-August-21
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-16
  • PROFIT WARNING (in PDF)
  • 2018-August-9
  • DATE OF BOARD MEETING (in PDF)
  • 2018-August-1
  • Monthly Return for the month ended 31 July 2018 (in PDF)
  • 2018-July-26
  • SUPPLEMENTAL ANNOUNCEMENT SHARE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JMC INVESTMENTS LTD. (in PDF)
  • 2018-July-25
  • SHARE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JMC INVESTMENTS LTD. (in PDF)
  • 2018-July-3
  • Monthly Return for the month ended 30 June 2018 (in PDF)
  • 2018-June-4
  • Monthly Return for the month ended 31 May 2018 (in PDF)
  • 2018-June-3
  • MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION (in PDF)
  • 2018-June-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-June-1
  • CHANGE OF EXECUTIVE DIRECTOR (in PDF)
  • 2018-May-28
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2018 (in PDF)
  • 2018-May-8
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2018-May-3
  • Next Day Disclosure Return (in PDF)
  • 2018-May-3
  • COMPLETION OF CONVERSION OF ALL THE OUTSTANDING CONVERTIBLE BONDS BY CHINA FORCE (in PDF)
  • 2018-May-3
  • Monthly Return for the month ended 30 April 2018 (in PDF)
  • 2018-April-29
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 APRIL 2018 (in PDF)
  • 2018-April-20
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-April-11
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2018-April-9
  • Monthly Return for the month ended 31 March 2018 (in PDF)
  • 2018-March-29
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-March-29
  • Next Day Disclosure Return (in PDF)
  • 2018-March-29
  • COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
  • 2018-March-15
  • POSITIVE PROFIT ALERT (in PDF)
  • 2018-March-12
  • DATE OF BOARD MEETING (in PDF)
  • 2018-March-8
  • PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
  • 2018-March-1
  • Monthly Return for the month ended 28 February 2018 (in PDF)
  • 2018-February-27
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2018-February-5
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-February-5
  • RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2018-February-1
  • Monthly Return for the month ended 31 January 2018 (in PDF)
  • 2018-January-2
  • Monthly Return for the month ended 31 December 2017 (in PDF)
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2017
  • 2017 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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