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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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  • 2013-June-26
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (in PDF)
  • 2013-June-26
  • VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE SHARE OF AND ASSIGNMENT OF THE SHAREHOLDERS' LOAN IN ALLYWING INVESTMENTS LIMITED AND MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN GUIYANG DING TIAN INVESTMENT CONSULTANCY LIMITED AND NOTICE OF SGM (in PDF)
  • 2013-April-25
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (in PDF)
  • 2013-April-25
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019
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  • 2012 Circulars
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  • 2010 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
  • 2007
  • 2007 Circulars


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