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

Announcements & Notices       

2012-December-30	List of Directors and their Role and Function (in PDF)
2012-December-28	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2012-December-5	EARLY REDEMPTION OF ALL OUTSTANDING PREVIOUS CONVERTIBLE NOTES WITH THE AGGREGATE PRINCIPAL AMOUNT OF HK$90 MILLION DUE ON 28 DECEMBER 2012 (in PDF)
2012-December-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012 (in PDF)
2012-November-29	COMPLETION OF PLACING OF THE CONVERTIBLE NOTES (in PDF)
2012-November-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012 (in PDF)
2012-October-12	Next Day Disclosure Return (in PDF)
2012-October-12	CAPITAL REORGANISATION AND ADJUSTMENT TO THE PREVIOUS CONVERTIBLE NOTES (in PDF)
2012-October-11	POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF)
2012-October-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012 (in PDF)
2012-September-17	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-September-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012 (in PDF)
2012-August-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-27	SUPPLEMENTAL AGREEMENT RELATING TO THE PROPOSED PLACING OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE (in PDF)
2012-August-17	(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED PLACING OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; (3) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY; AND (4) RESUMPTION OF TRADING (in PDF)
2012-August-16	SUSPENSION OF TRADING (in PDF)
2012-August-15	ESTIMATE OF RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-15	DATE OF BOARD MEETING (in PDF)
2012-August-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012 (in PDF)
2012-July-31	SUPPLEMENTAL INFORMATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-July-26	UNUSUAL PRICE AND VOLUME MOVEMENT (in PDF)
2012-July-12	List of Directors and their Role and Function (in PDF)
2012-July-12	REMOVAL OF EXECUTIVE DIRECTOR (in PDF)
2012-July-4	REMOVAL OF CHIEF EXECUTIVE OFFICER (in PDF)
2012-July-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012 (in PDF)
2012-June-6	ANNOUNCEMENT FURTHER UPDATES ON THE VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION (in PDF)
2012-June-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012 (in PDF)
2012-May-28	APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2012-May-25	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2012 (in PDF)
2012-May-21	RESIGNATION OF EXECUTIVE DIRECTOR, JOINT CHAIRMAN AND MEMBER OF THE REMUNERATON COMMITTEE (in PDF)
2012-May-14	UNUSUAL PRICE AND VOLUME MOVEMENT (in PDF)
2012-May-13	CLARIFICATION ANNOUNCEMENT (in PDF)
2012-May-3	ANNOUNCEMENT FURTHER UPDATES ON THE VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION (in PDF)
2012-May-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012 (in PDF)
2012-May-2	LAPSE OF THE ACQUISITION AGREEMENT (in PDF)
2012-April-30	RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN (in PDF)
2012-April-23	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-2	Next Day Disclosure Return (in PDF)
2012-April-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012 (in PDF)
2012-April-2	ENTERING INTO OF THE SUPPLEMENTAL ACQUISITION AGREEMENT AND LAPSE OF THE PLACING AGREEMENTS (in PDF)
2012-April-1	THE PROCEDURES FOR SHAREHOLDERS OF THE COMPANY TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (in PDF)
2012-April-1	TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
2012-April-1	TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
2012-March-30	Bye-laws (in PDF)
2012-March-30	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2012-March-29	List of Directors and their Role and Function (in PDF)
2012-March-29	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-28	ESTABLISHMENT OF NOMINATION COMMITTEE (in PDF)
2012-March-22	ANNOUNCEMENT FURTHER UPDATES ON THE VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION (in PDF)
2012-March-16	ESTIMATE OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-16	DATE OF BOARD MEETING (in PDF)
2012-February-29	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (in PDF)
2012-February-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (in PDF)
2012-January-6	ANNOUNCEMENT FURTHER UPDATES ON THE VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION (in PDF)
2012-January-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011 (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
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices