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

Announcements & Notices       

2008-December-31	Resignation of Executive Director (in PDF)
2008-December-22	Appointment of Executive Director (in PDF)
2008-December-18	Unusual Movement in Share Price and Trading Volume (in MS Word)
2008-December-17	Unusual Movement in Share Price and Trading Volume (in MS Word)
2008-December-16	Unusual Movement in Share Price and Trading Volume (in PDF)
2008-December-3	Clarification Announcement (in PDF)
2008-December-2	Unusual Movement in Share Price and Trading Volume (in PDF)
2008-October-17	Completion of the Acquisition of 80% of Prowealth Holdings Group Limited (in PDF)
2008-October-2	Unusual Price and Volume Movement (in PDF)
2008-September-26	Appointment of Non-Executive Director (in PDF)
2008-September-19	Announcement of Interim Results for the Six Months Ended 30 June 2008 (in PDF)
2008-September-8	Notice of Board Meeting (in PDF)
2008-August-18	Change of Principal Place of Business and Head Office in Hong Kong (in MS Word)
2008-August-4	Resignation of Executive Director (in PDF)
2008-July-28	Clarification Announcement (in PDF)
2008-July-17	Results of Special General Meeting in Relation to (1) Very Substantial Acquisition - Acquisition of Shares in Prowealth Holdings Group Limited and Issue of SPA Consideration Shares and SPA Convertible Notes and (2) Proposed Share Consolidation (in PDF)
2008-July-17	Unusual Volume Movement (in PDF)
2008-June-30	Revised Timetable in Relation to the SGM Regarding (1) Very Substantial Acquisition and Issue of SPA Consideration Shares and SPA Convertible Notes and (2) Proposed Share Consolidation and Change of Board Lot Size (in PDF)
2008-June-23	Announcement (in PDF)
2008-June-5	Announcement Disposal and Winding Up of Jilin Province Fuchun Timber Co., Ltd. (in PDF)
2008-June-3	Announcement (1) Very Substantial Acquisition and Issue of SPA Consideration Shares and SPA Convertible Notes and (2) Proposed Share Consolidation and Change of Board Lot Size and (3) Resumption of Trading (in PDF)
2008-May-29	Suspension of Trading (in PDF)
2008-May-21	Announcement Acquisition of the Entire Equity Interests in Maoming Jiaxing Foods Co., Limited* (in PDF)
2008-May-8	Results of Special General Meeting and Extension of Longstop Date of the Agreement (in PDF)
2008-May-6	Announcement Unusual Trading Volume Movements (in PDF)
2008-April-29	Notice of Annual General Meeting (in PDF)
2008-April-29	Proposed Amendments to Bye-Laws (in PDF)
2008-April-25	Final Results Announcement for the Year Ended 31 December 2007 (in PDF)
2008-April-16	Change of Date of Board Meeting (in PDF)
2008-April-15	Notice of Board Meeting (in PDF)
2008-April-11	Further Delay in Despatch of Circular Regarding Discloseable Transaction and Specific Mandate to Issue New Shares (in PDF)
2008-March-18	Delay In Despatch of Circular Regarding Discloseable Transaction and Specific Mandate to Issue New Shares (in PDF)
2008-March-13	Clarification Announcement (in PDF)
2008-March-4	Clarification Announcement (in PDF)
2008-March-3	Announcement Unusual Trading Volume Movements (in PDF)
2008-February-29	(1) Issue of Convertible Note and (2) Discloseable Transaction - Acquisition of Shares in Prowealth Holdings Group Limited and Issue of SPA Convertible Note and (3) Specific Mandate to Issue New Shares and (4) Resumption of Trading (in PDF)
2008-February-22	Suspension of Trading (in PDF)
2008-February-21	Announcement Unusual Price and Trading Volume Movements (in PDF)
2008-January-2	Discloseable and Connected Transaction (in PDF)
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