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

Announcements & Notices       

2013-December-24	ANNOUNCEMENT RELATING TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN GUIYANG DING TIAN INVESTMENT CONSULTANCY LIMITED (in PDF)
2013-December-18	List of Directors and their Role and Function (in PDF)
2013-December-18	RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2013-December-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 (in PDF)
2013-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 (in PDF)
2013-October-3	CHANGE OF NAME OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT (in PDF)
2013-October-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 (in PDF)
2013-September-13	List of Directors and their Role and Function (in PDF)
2013-September-13	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2013-September-3	COMPLETION OF (I) THE VERY SUBSTANTIAL DISPOSAL RELATING TO THE DISPOSAL OF THE SHARE OF AND THE ASSIGNMENT OF THE SHAREHOLDER'S LOAN IN ALLYWING INVESTMENTS LIMITED AND (II) THE MAJOR ACQUISITION RELATING TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN GUIYANG DING TIAN INVESTMENT CONSULTANCY LIMITED (in PDF)
2013-September-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 (in PDF)
2013-August-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 (in PDF)
2013-August-16	INVESTMENT AND MANAGEMENT COMMITTEE - TERMS OF REFERENCE (in PDF)
2013-August-16	List of Directors and their Role and Function (in PDF)
2013-August-16	Date of Board Meeting (in PDF)
2013-August-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 (in PDF)
2013-July-31	List of Directors and their Role and Function (in PDF)
2013-July-31	Resignation of Executive Director, Managing Director, General Manager and Change of Authorised Representative (in PDF)
2013-July-17	POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF)
2013-July-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 (in PDF)
2013-June-26	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2013-June-24	DELAY IN DESPATCH OF THE CIRCULAR RELATING TO VERY SUBSTANTIAL DISPOSAL AND MAJOR ACQUISITION (in PDF)
2013-June-5	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2013 (in PDF)
2013-May-31	DELAY IN DESPATCH OF THE CIRCULAR RELATING TO VERY SUBSTANTIAL DISPOSAL AND MAJOR ACQUISITION (in PDF)
2013-May-30	Poll Results of the Annual General Meeting held on 30 May 2013 (in PDF)
2013-May-9	VERY SUBSTANTIAL DISPOSAL AND MAJOR ACQUISITION (in PDF)
2013-May-3	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013 (in PDF)
2013-April-25	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013-April-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2013 (in PDF)
2013-March-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 (in PDF)
2013-March-15	DATE OF BOARD MEETING (in PDF)
2013-March-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2013 (in PDF)
2013-February-1	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2013 (in PDF)
2013-January-2	(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2012 (in PDF)
2013-January-2	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2012 (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
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices