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.

  • 2020-December-31
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-December-31
  • REVIEW AND UPDATE OF THE RECENT CORPORATE AFFAIRS AND REDESIGNATION OF DIRECTOR (in PDF)
  • 2020-December-31
  • APPOINTMENTS OF EXECUTIVE DIRECTORS AND NON-COMPLIANCE WITH THE LISTING RULES (in PDF)
  • 2020-December-21
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-December-21
  • RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE AND NON-COMPLIANCE WITH THE LISTING RULES (in PDF)
  • 2020-December-14
  • VOLUNTARY ANNOUNCEMENT - OUTSTANDING RENT TO THE LANDLORD AND REMUNERATION TO HUANG BIN AND NEWLY APPOINTED DIRECTORS (in PDF)
  • 2020-December-14
  • INSIDE INFORMATION - LOAN FACILITY AGREEMENT AND POSSIBLE RESTRUCTURING PLAN (in PDF)
  • 2020-December-14
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-December-14
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR, DISQUALIFICATION OF NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES (in PDF)
  • 2020-December-4
  • INSIDE INFORMATION - REPORT ON ALLEGED MISAPPROPRIATION OF GUIYANG HOTEL (in PDF)
  • 2020-December-2
  • INSIDE INFORMATION - UPDATE ON WINDING UP PETITION AND APPOINTMENT OF PROVISIONAL LIQUIDATORS FOR RESTRUCTURING PURPOSES (in PDF)
  • 2020-December-1
  • Monthly Return for the month ended 30 November 2020 (in PDF)
  • 2020-November-23
  • INSIDE INFORMATION - UPDATE ON WINDING UP PETITION (in PDF)
  • 2020-November-18
  • INSIDE INFORMATION - UPDATE ON WINDING UP PETITION (in PDF)
  • 2020-November-17
  • INSIDE INFORMATION - UPDATE ON WINDING UP PETITION AND APPOINTMENT OF PROVISIONAL LIQUIDATORS FOR RESTRUCTURING PURPOSES (in PDF)
  • 2020-November-11
  • INSIDE INFORMATION - UPDATE ON WINDING UP PETITION AND APPOINTMENT OF PROVISIONAL LIQUIDATORS FOR RESTRUCTURING PURPOSES (in PDF)
  • 2020-November-5
  • INSIDE INFORMATION - APPOINTMENT OF PROVISIONAL LIQUIDATORS FOR RESTRUCTURING PURPOSES (in PDF)
  • 2020-November-2
  • QUARTERLY UPDATE ON PROGRESS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING (in PDF)
  • 2020-November-2
  • DELAY IN PUBLICATION OF 2020 INTERIM RESULTS AND DELAY IN DESPATCH OF 2020 INTERIM REPORT (in PDF)
  • 2020-November-2
  • Monthly Return for the month ended 31 October 2020 (in PDF)
  • 2020-October-28
  • RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (in PDF)
  • 2020-October-21
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-October-21
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES (in PDF)
  • 2020-October-14
  • VOLUNTARY ANNOUNCEMENT REPORT ON LOSS OF CORPORATE DOCUMENTS AND HANDOVER PROBLEM (in PDF)
  • 2020-October-12
  • UPDATE ON DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS 2019 (in PDF)
  • 2020-October-6
  • Monthly Return for the month ended 30 September 2020 (in PDF)
  • 2020-September-25
  • UPDATE ON DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS 2019 (in PDF)
  • 2020-September-22
  • FURTHER INFORMATION ON THE WINDING UP PETITION (in PDF)
  • 2020-September-17
  • FURTHER INFORMATION ON THE WINDING UP PETITION (in PDF)
  • 2020-September-11
  • CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2020-September-4
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-September-4
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2020-September-2
  • Monthly Return for the month ended 31 August 2020 (in PDF)
  • 2020-August-31
  • RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (in PDF)
  • 2020-August-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-August-28
  • 1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR 2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS 3) RE-DESIGNATION OF DIRECTOR 4) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2020-August-26
  • RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (in PDF)
  • 2020-August-26
  • INSIDE INFORMATION - WINDING UP PETITION (in PDF)
  • 2020-August-4
  • Monthly Return for the month ended 31 July 2020 (in PDF)
  • 2020-August-3
  • INSIDE INFORMATION - STATUTORY DEMAND (in PDF)
  • 2020-August-3
  • SUSPENSION OF TRADING (in PDF)
  • 2020-July-31
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-July-31
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES (in PDF)
  • 2020-July-31
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-July-31
  • RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2020-July-28
  • INSIDE INFORMATION - STATUTORY DEMANDS (in PDF)
  • 2020-July-23
  • VOLUNTARY ANNOUNCEMENT CERTAIN CLAIMS AGAINST THE COMPANY (in PDF)
  • 2020-July-21
  • DATE OF BOARD MEETING (in PDF)
  • 2020-July-16
  • GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 13.46(2)(A) AND 13.46(2)(B) OF THE LISTING RULES (in PDF)
  • 2020-July-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-July-15
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2020-July-14
  • INSIDE INFORMATION - STATUTORY DEMANDS (in PDF)
  • 2020-July-2
  • Monthly Return for the month ended 30 June 2020 (in PDF)
  • 2020-June-26
  • (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT AND (2) POSTPONEMENT OF BOARD MEETING (in PDF)
  • 2020-June-16
  • DATE OF BOARD MEETING (in PDF)
  • 2020-June-10
  • INSIDE INFORMATION - POSSIBLE RESTRUCTURING PLAN (in PDF)
  • 2020-June-5
  • GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 13.46(2)(A) AND 13.46(2)(B) OF THE LISTING RULES (in PDF)
  • 2020-June-1
  • SUPPLEMENTAL ANNOUNCEMENT DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT (in PDF)
  • 2020-June-1
  • Monthly Return for the month ended 31 May 2020 (in PDF)
  • 2020-May-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-May-15
  • CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2020-May-15
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES (in PDF)
  • 2020-May-14
  • (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT AND (2) POSTPONEMENT OF BOARD MEETING (in PDF)
  • 2020-May-5
  • DELAY IN PUBLICATION OF THE 2019 ANNUAL REPORT AND DATE OF BOARD MEETING (in PDF)
  • 2020-May-4
  • Monthly Return for the month ended 30 April 2020 (in PDF)
  • 2020-April-26
  • INSIDE INFORMATION - IN RELATION TO STRATEGIC COOPERATION WITH CONNECTED PERSONS (in PDF)
  • 2020-April-24
  • INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION OF SHARES (in PDF)
  • 2020-April-24
  • INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION OF SHARES (in PDF)
  • 2020-April-8
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF 51% INTEREST IN TARGET COMPANY (in PDF)
  • 2020-April-3
  • Monthly Return for the month ended 31 March 2020 (in PDF)
  • 2020-March-31
  • ANNOUNCEMENT OF PRELIMINARY UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
  • 2020-March-25
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR (in PDF)
  • 2020-March-24
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-March-24
  • 1) RESIGNATION OF EXECUTIVE DIRECTOR; 2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; 3) APPOINTMENT OF CHAIRMAN; 4) APPOINTMENT OF EXECUTIVE DIRECTOR; 5) RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER; AND 6) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2020-March-20
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-March-20
  • 1) RESIGNATION OF NON-EXECUTIVE DIRECTORS; 2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; 3) APPOINTMENT OF EXECUTIVE DIRECTORS; 4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; 5) RE-DESIGNATION OF EXECUTIVE DIRECTOR; AND 6) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2020-March-19
  • PUBLICATION OF 2019 UNAUDITED ANNUAL RESULTS BASED ON MANAGEMENT ACCOUNTS (in PDF)
  • 2020-March-11
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF 51% INTEREST IN TARGET COMPANY (in PDF)
  • 2020-March-2
  • Monthly Return for the month ended 29 February 2020 (in PDF)
  • 2020-February-28
  • INSIDE INFORMATION - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR (in PDF)
  • 2020-February-26
  • INSIDE INFORMATION - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR AND OCCURRENCE OF EVENT OF DEFAULT UNDER BONDS (in PDF)
  • 2020-February-25
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-February-25
  • INSIDE INFORMATION - RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR (in PDF)
  • 2020-February-18
  • DISCLOSEABLE TRANSACTION - ACQUISITION OF 51% INTEREST IN TARGET COMPANY (in PDF)
  • 2020-February-3
  • Monthly Return for the month ended 31 January 2020 (in PDF)
  • 2020-January-20
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2020-January-20
  • 1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND 2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2020-January-20
  • INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION OF SHARES (in PDF)
  • 2020-January-2
  • MAJOR TRANSACTION - TERMINATION OF THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
  • 2020-January-2
  • Monthly Return for the month ended 31 December 2019 (in PDF)
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2019
  • 2019 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


  • 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