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

Announcements & Notices       

2014-December-30	List of Directors and their Role and Function (in PDF)
2014-December-30	APPOINTMENT OF DIRECTOR (in PDF)
2014-December-23	GRANT OF SHARE OPTIONS (in PDF)
2014-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 (in PDF)
2014-November-14	List of Directors and their Role and Function (in PDF)
2014-November-14	(1) APPOINTMENT OF DIRECTOR; (2) RESIGNATION OF DIRECTORS; (3) CHANGE OF COMMITTEE MEMBERS; (4) CHANGE OF AUTHORISED REPRESENTATIVE; AND (5) FURTHER INFORMATION ON CHANGE OF HONG KONG BRANCH SHARE REGISTRAR (in PDF)
2014-November-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 (in PDF)
2014-October-30	List of Directors and their Role and Function (in PDF)
2014-October-29	List of Directors and their Role and Function (in PDF)
2014-October-29	(1) APPOINTMENT OF DIRECTORS; (2) RESIGNATION OF DIRECTORS; (3) CHANGE OF COMMITTEE MEMBER AND AUTHORISED REPRESENTATIVE; (4) CHANGE OF COMPANY SECRETARY; AND (5) CHANGE OF HONG KONG BRANCH SHARE REGISTRAR (in PDF)
2014-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 (in PDF)
2014-September-15	List of Directors and their Role and Function (in PDF)
2014-September-15	RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN (in PDF)
2014-September-8	List of Directors and their Role and Function (in PDF)
2014-September-3	APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2014-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 (in PDF)
2014-August-26	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 (in PDF)
2014-August-20	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2014-August-14	DATE OF BOARD MEETING (in PDF)
2014-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 (in PDF)
2014-July-14	CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT (in PDF)
2014-July-14	POSITIVE PROFIT ALERT (in PDF)
2014-July-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 (in PDF)
2014-June-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 (in PDF)
2014-May-28	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2014 (in PDF)
2014-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 (in PDF)
2014-April-25	Next Day Disclosure Return (in PDF)
2014-April-22	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-April-16	Next Day Disclosure Return (in PDF)
2014-April-10	Next Day Disclosure Return (in PDF)
2014-April-8	Next Day Disclosure Return (in PDF)
2014-April-7	Next Day Disclosure Return (in PDF)
2014-April-3	Next Day Disclosure Return (in PDF)
2014-April-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 (in PDF)
2014-March-27	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
2014-March-17	DATE OF BOARD MEETING (in PDF)
2014-March-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 (in PDF)
2014-February-28	ANNOUNCEMENT RELATING TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN GUIYANG DING TIAN INVESTMENT CONSULTANCY LIMITED (in PDF)
2014-February-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 (in PDF)
2014-January-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 (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
2013	2013 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