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

Announcements & Notices       

2015-December-31	AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF)
2015-December-24	VOLUNTARY ANNOUNCEMENT INVESTMENTS IN PPS INTERNATIONAL (HOLDINGS) LIMITED (in PDF)
2015-December-7	CHANGE OF AUDITOR (in PDF)
2015-December-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (in PDF)
2015-November-30	POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF)
2015-November-18	FURTHER INFORMATION IN RELATION TO INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
2015-November-13	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-November-9	MAJOR AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-November-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (in PDF)
2015-October-26	MAJOR AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-October-14	MAJOR AND CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-October-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (in PDF)
2015-September-24	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-September-24	CHANGES TO COMPOSITION OF BOARD COMMITTEE (in PDF)
2015-September-21	MAJOR AND CONNECTED TRANSACTION (in PDF)
2015-September-17	CHANGE OF ADDRESS OF PRINCIPAL OFFICE IN HONG KONG (in PDF)
2015-September-16	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-September-16	CHANGES TO COMPOSITION OF BOARD COMMITTEE (in PDF)
2015-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (in PDF)
2015-August-26	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
2015-August-14	DATE OF BOARD MEETING (in PDF)
2015-August-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (in PDF)
2015-July-31	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-July-31	CHANGE OF DIRECTORS; APPOINTMENT OF CHIEF EXECUTIVE OFFICER;AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2015-July-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-July-28	I. RESIGNATION OF DIRECTORS, CHIEF EXECUTIVE OFFICER AND CHIEF INVESTMENT OFFICER; II. APPOINTMENT OF DIRECTORS; AND III. CHANGES IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2015-July-9	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-July-9	RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2015-July-8	Next Day Disclosure Return (in PDF)
2015-July-8	COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
2015-July-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (in PDF)
2015-July-3	PROFIT WARNING (in PDF)
2015-June-29	CLARIFICATION ANNOUNCEMENT (in PDF)
2015-June-17	PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
2015-June-17	List of Directors and their Role and Function (in PDF)
2015-June-17	APPOINTMENT, RESIGNATION OF DIRECTORS CHANGE OF COMPANY SECRETARY CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
2015-June-15	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-June-15	APPOINTMENT, RESIGNATION AND RE-DESIGNATION, OF DIRECTORS (in PDF)
2015-June-10	List of Directors and their Role and Function (in PDF)
2015-June-10	APPOINTMENT AND RESIGNATION OF DIRECTORS (in PDF)
2015-June-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (in PDF)
2015-June-4	FURTHER INFORMATION ON RESIGNATION OF DIRECTORS (in PDF)
2015-May-29	CLARIFICATION ANNOUNCEMENT (in PDF)
2015-May-29	RESIGNATION OF DIRECTORS (in PDF)
2015-May-12	List of Directors and their Role and Function (in PDF)
2015-May-12	RE-DESIGNATION OF DIRECTOR, CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
2015-May-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (in PDF)
2015-April-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (in PDF)
2015-March-26	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MARCH 2015 (in PDF)
2015-March-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 (in PDF)
2015-February-17	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-February-6	INSIDE INFORMATION UPDATE OF NEW BUSINESS (in PDF)
2015-February-2	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
2015-February-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Janaury 2015 (in PDF)
2015-January-30	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
2015-January-21	DATE OF BOARD MEETING (in PDF)
2015-January-8	List of Directors and their Roles and Functions (in PDF)
2015-January-8	VOLUNTARY ANNOUNCEMENT PROPOSED DEVELOPMENT OF NEW BUSINESS (in PDF)
2015-January-8	CHANGE OF PRINCIPAL OFFICE IN HONG KONG (in PDF)
2015-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 (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
2014	2014 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