China Energine International (Holdings) Limited
(Incorporated in Cayman Islands with limited liability)

Announcements & Notices       

2008-December-31	POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2008 (in PDF)
2008-December-14	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2008-December-2	DISCLOSEABLE AND CONNECTED TRANSACTIONS INVESTMENTS IN SINO-FOREIGN EQUITY JOINT VENTURES AND ENTERING INTO A CONSTRUCTION CONTRACT FOR CONSTRUCTION WORKS ON WIND ENERGY PROJECT (in PDF)
2008-December-1	Poll Result of Extraordinary General Meeting held on 1 December 2008 (in PDF)
2008-November-14	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2008-October-27	DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
2008-September-18	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 (in PDF)
2008-August-20	DATE OF BOARD MEETING (in PDF)
2008-June-13	CHANGE OF STOCK SHORT NAME (in PDF)
2008-May-27	Acquisition of 20% registered capital in an associate Hangzhou Aerospace Wan Yuan Motor Application Technology Co., Ltd. and Change of Company Name (in PDF)
2008-May-20	APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE (in PDF)
2008-May-19	WAIVER IN RESPECT OF QUALIFIED ACCOUNTANT (in PDF)
2008-May-15	CHANGE OF COMPANY NAME; RESULT OF EXTRAORDINARY GENERAL MEETING (in PDF)
2008-May-9	CHANGE OF FINANCIAL CONTROLLER, QUALIFIED ACCOUNTANT AND AUTHORISED REPRESENTATIVE (in PDF)
2008-April-17	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2008-April-16	CHANGE OF ADDRESS OF REGISTERED OFFICE (in PDF)
2008-April-9	PROPOSAL FOR CHANGE OF COMPANY NAME (in PDF)
2008-April-1	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-March-30	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (in PDF)
2008-March-12	Date of Board Meeting (in PDF)
2008-January-23	CHANGES IN DIRECTORSHIP (in PDF)
2008-January-21	Additional investment on sino-foreign joint venture regarding wind energy facilities (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 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
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices