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

Announcements & Notices       

2011-December-29	POLL RESULTS OF SPECIAL GENERAL MEETING AND COMPLETION OF THE VERY SUBSTANTIAL DISPOSAL RELATING TO THE DISPOSAL OF THE ENTIRE INTEREST IN AND THE ASSIGNMENT OF THE SHAREHOLDER'S LOAN IN WOOD ART INTERNATIONAL CORPORATION (in PDF)
2011-December-19	ENTERING INTO SERVICE AGREEMENT WITH DIRECTOR (in PDF)
2011-December-12	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-December-2	CLARIFICATION ANNOUNCEMENT RELATING TO THE VERY SUBSTANTIAL DISPOSAL IN RESPECT OF THE ENTIRE INTEREST IN AND THE ASSIGNMENT OF THE SHAREHOLDER'S LOAN IN WOOD ART INTERNATIONAL CORPORATION (in PDF)
2011-December-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2011 (in PDF)
2011-November-23	VERY SUBSTANTIAL DISPOSAL AND RESUMPTION OF TRADING (in PDF)
2011-November-21	SUSPENSION OF TRADING (in PDF)
2011-November-10	POLL RESULTS OF SPECIAL GENERAL MEETING (in PDF)
2011-November-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2011 (in PDF)
2011-October-24	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-October-19	ANNOUNCEMENT FURTHER UPDATES ON THE VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION (in PDF)
2011-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 (in PDF)
2011-September-30	ENTERING INTO OF THE SUPPLEMENTAL ACQUISITION AGREEMENT AND EXTENSION OF THE LONG STOP DATES IN RELATION TO THE PLACING AGREEMENTS (in PDF)
2011-September-23	CHANGE OF COMPANY NAME, LOGO, STOCK SHORT NAME AND COMPANY WEBSITE (in PDF)
2011-September-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2011 (in PDF)
2011-August-30	Interim Results Announcement for the Six Months Ended 30 June 2011 (in PDF)
2011-August-18	Date of Board Meeting (in PDF)
2011-August-5	Poll Results of Special General Meeting (in PDF)
2011-August-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2011 (in PDF)
2011-July-19	Announcement Updates on the Very Substantial Disposal and Connected Transaction (in PDF)
2011-July-12	Notice of Special General Meeting (in PDF)
2011-July-6	Next Day Disclosure Return (in PDF)
2011-July-6	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2011 (in PDF)
2011-June-29	Appointment of Executive Directors, Joint Chairman, Vice Chairman and Chief Executive Officer and Resignation of Independent Non-Executive Director, Member of Audit Committee, Chairman of Remuneration Committee and Appointment of Chairman of Remuneration Committee and Proposed Change of Company Name (in PDF)
2011-June-22	Adjustment to the Previous Convertible Notes and the Share Options (in PDF)
2011-June-21	Poll Results of Special General Meeting (in PDF)
2011-June-7	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2011 (in PDF)
2011-June-2	Poll Results of the Annual General Meeting Held on 2 June 2011 (in PDF)
2011-May-25	Notice of Special General Meeting (in PDF)
2011-May-24	Extension of the Long Stop Date in relation to the Acquisition Agreement and Extension of the Long Stop Dates in relation to the Share Placing Agreements and the CN Placing Agreement and Loan Agreement and Revised Expected Timetable for the Proposed Capital Reorganisation and Change of Board Lot Size and Despatch of Circular (in PDF)
2011-May-17	Further Delay in despatch of the Circular Relating to (1) Very Substantial Acquisition, (2) Placing of Shares under Specific Mandate, (3) Placing of Convertible Notes, (4) Proposed Capital Reorganisation and (5) Change of Board Lot Size (in PDF)
2011-May-11	Memorandum of Understanding (in PDF)
2011-May-5	Change of Company Secretary (in PDF)
2011-May-5	Appointment of Honorary Chairman (in PDF)
2011-May-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2011 (in PDF)
2011-April-28	Notice of Annual General Meeting (in PDF)
2011-April-20	Further Delay in despatch of the Circular Relating to (1) Very Substantial Acquisition, (2) Placing of Shares under Specific Mandate, (3) Placing of Convertible Notes, (4) Proposed Capital Reorganisation and (5) Change of Board Lot Size (in PDF)
2011-April-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011 (in PDF)
2011-March-31	Delay in despatch of the Circular Relating to (1) Very Substantial Acquisition, (2) Placing of Shares under Specific Mandate, (3) Placing of Convertible Notes, (4) Proposed Capital Reorganisation and (5) Change of Board Lot Size (in PDF)
2011-March-30	Annual Results Announcement for the Year Ended 31 December 2010 (in PDF)
2011-March-28	Appointment of Director (in PDF)
2011-March-25	Profit Warning (in PDF)
2011-March-18	Date of Board Meeting (in PDF)
2011-March-18	The Passing Away of Mr. Lee Sun Man (in PDF)
2011-March-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2011 (in PDF)
2011-February-7	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2011 (in PDF)
2011-February-6	(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) Resumption of Trading (in PDF)
2011-January-24	Holding Announcement (in PDF)
2011-January-14	Suspension of Trading (in PDF)
2011-January-6	Poll Results of Special General Meeting (in PDF)
2011-January-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010 (in PDF)
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2018	2018 Announcements & Notices
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2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices