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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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  • 2019-December-13
  • MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
  • 2019-December-2
  • Monthly Return for the month ended 30 November 2019 (in PDF)
  • 2019-November-29
  • MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
  • 2019-November-21
  • LAPSE OF PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2019-November-15
  • MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
  • 2019-November-1
  • Monthly Return for the month ended 31 October 2019 (in PDF)
  • 2019-October-28
  • SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-October-25
  • MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
  • 2019-October-11
  • MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
  • 2019-October-4
  • VOLUNTARY ANNOUNCEMENT PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2019-October-2
  • Monthly Return for the month ended 30 September 2019 (in PDF)
  • 2019-September-30
  • INSIDE INFORMATION STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH ZHENGDA ASSET, TAIPING LIFE INSURANCE AND TAIPING POLY INVESTMENT (in PDF)
  • 2019-September-27
  • MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
  • 2019-September-13
  • MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
  • 2019-September-2
  • Monthly Return for the month ended 31 August 2019 (in PDF)
  • 2019-August-30
  • MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
  • 2019-August-22
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
  • 2019-August-19
  • PROFIT WARNING (in PDF)
  • 2019-August-12
  • DATE OF BOARD MEETING (in PDF)
  • 2019-August-9
  • MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
  • 2019-August-1
  • Monthly Return for the month ended 31 July 2019 (in PDF)
  • 2019-July-30
  • INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE INVESTMENT IN FUND (in PDF)
  • 2019-July-30
  • MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
  • 2019-July-29
  • CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (in PDF)
  • 2019-July-9
  • PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2019-July-9
  • MAJOR TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
  • 2019-July-2
  • Monthly Return for the month ended 30 June 2019 (in PDF)
  • 2019-June-20
  • INSIDE INFORMATION PLACING OF BONDS (in PDF)
  • 2019-June-3
  • Monthly Return for the month ended 31 May 2019 (in PDF)
  • 2019-May-31
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2019 (in PDF)
  • 2019-May-14
  • INSIDE INFORMATION PLACING OF BONDS (in PDF)
  • 2019-May-2
  • Monthly Return for the month ended 30 April 2019 (in PDF)
  • 2019-April-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-April-30
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2019-April-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-April-23
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-April-23
  • 1) RESIGNATION OF EXECUTIVE DIRECTOR; 2) APPOINTMENT OF EXECUTIVE DIRECTOR; AND 3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2019-April-8
  • SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2019-April-2
  • Monthly Return for the month ended 31 March 2019 (in PDF)
  • 2019-April-1
  • (1) LAPSE OF PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (2) LAPSE OF PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE PURSUANT TO CONSULTANCY AGREEMENT (in PDF)
  • 2019-March-29
  • CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT (in PDF)
  • 2019-March-27
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-March-20
  • PROFIT WARNING (in PDF)
  • 2019-March-12
  • DATE OF BOARD MEETING (in PDF)
  • 2019-March-4
  • Monthly Return for the month ended 28 February 2019 (in PDF)
  • 2019-February-28
  • Next Day Disclosure Return (in PDF)
  • 2019-February-28
  • COMPLETION SHARE TRANSACTION (in PDF)
  • 2019-February-1
  • AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2019-February-1
  • NOMINATION COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2019-February-1
  • Monthly Return for the month ended 31 January 2019 (in PDF)
  • 2019-January-4
  • Monthly Return for the month ended 31 December 2018 (in PDF)
  • 2019-January-2
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2019-January-2
  • (Revised) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2018
  • 2018 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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