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Lamtex Holdings Limited
(formerly known as China New Energy Power Group Limited)
(Incorporated in Bermuda with limited liability)

Circulars       


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  • 2011-December-12
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (in PDF)
  • 2011-December-12
  • VERY SUBSTANTIAL DISPOSAL RELATING TO DISPOSAL OF THE ENTIRE INTEREST IN AND THE ASSIGNMENT OF THE SHAREHOLDER'S LOAN IN WOOD ART INTERNATIONAL CORPORATION (in PDF)
  • 2011-October-24
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (in PDF)
  • 2011-October-24
  • ENTERING INTO OF THE SUPPLEMENTAL ACQUISITION AGREEMENT AND EXTENSION OF THE LONG STOP DATES IN RELATION TO THE SHARE PLACING AGREEMENTS AND THE CN PLACING AGREEMENT AND REFRESHMENT OF SPECIFIC MANDATES AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2011-July-12
  • Form of Proxy for the Special General Meeting (in PDF)
  • 2011-July-12
  • (1) Proposed Change of Company Name; (2) Re-Election of Directors; And (3) Notice of Special General Meeting (in PDF)
  • 2011-May-25
  • Form of Proxy for the Special General Meeting (in PDF)
  • 2011-May-25
  • (1) Very Substantial Acquisition Relating to the Acquisition of the Entire Issued Share Capital of and the Assignment of the Shareholder's Loan in Lithium Energy Group Ltd. ; (2) Placing of New Shares under Specific Mandate; (3) Placing of Convertible Notes; (4) Proposed Capital Reorganisation and Change of Board Lot Size and (5) Notice of Special General Meeting (in PDF)
  • 2011-April-28
  • Form of Proxy for the Annual General Meeting (in PDF)
  • 2011-April-28
  • Proposals for General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting (in PDF)
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  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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