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

Announcements & Notices       

2016-December-20	GRANT OF SHARE OPTIONS (in PDF)
2016-December-19	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2016-December-7	Next Day Disclosure Return (in PDF)
2016-December-7	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2016-December-2	Monthly Return for the month ended 30 November 2016 (in PDF)
2016-November-28	SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION PROVISION OF LOAN AND ADVANCE TO AN ENTITY (in PDF)
2016-November-25	DISCLOSEABLE TRANSACTION PROVISION OF LOAN (in PDF)
2016-November-22	PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND CONNECTED TRANSACTION IN RELATION TO ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
2016-November-1	Monthly Return for the month ended 31 October 2016 (in PDF)
2016-October-28	CHANGE OF ADDRESS OF PRINCIPAL OFFICE IN HONG KONG (in PDF)
2016-October-3	Monthly Return for the month ended 30 September 2016 (in PDF)
2016-September-1	Monthly Return for the month ended 31 August 2016 (in PDF)
2016-August-31	(I) CHANGE OF COMPANY NAME; (II) CHANGE OF STOCK SHORT NAMES; AND (III) CHANGE OF COMPANY LOGO (in PDF)
2016-August-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-August-30	CHANGE OF NON-EXECUTIVE DIRECTOR (in PDF)
2016-August-17	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
2016-August-5	DATE OF BOARD MEETING (in PDF)
2016-August-1	Next Day Disclosure Return (in PDF)
2016-August-1	Monthly Return for the month ended 31 July 2016 (in PDF)
2016-July-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-July-29	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2016-July-29	POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF)
2016-July-15	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-July-15	(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2016-July-6	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2016-July-5	PROFIT WARNING (in PDF)
2016-July-5	Monthly Return for the month ended 30 June 2016 (in PDF)
2016-June-24	PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE OF COMPANY NAME (in PDF)
2016-June-21	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 JUNE 2016 (in PDF)
2016-June-1	Monthly Return for the month ended 31 May 2016 (in PDF)
2016-May-20	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-May-4	Monthly Return for the month ended 30 April 2016 (in PDF)
2016-April-5	Monthly Return for the month ended 31 March 2016 (in PDF)
2016-March-30	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
2016-March-30	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2016-March-15	POSTPONEMENT OF BOARD MEETING AND DELAY IN PUBLICATION OF THE ANNUAL RESULTS ANNOUNCEMENT (in PDF)
2016-March-15	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-March-15	CHANGES IN DIRECTORATE AND AUTHORISED REPRESENTATIVE (in PDF)
2016-March-10	DATE OF BOARD MEETING (in PDF)
2016-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 (in PDF)
2016-February-1	Next Day Disclosure Return (in PDF)
2016-February-1	COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
2016-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (in PDF)
2016-January-26	CLARIFICATION ANNOUNCEMENT (in PDF)
2016-January-10	PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
2016-January-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 (in PDF)
2016-January-6	PROFIT WARNING (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
2015	2015 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