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

Announcements & Notices       

2017-December-21	Next Day Disclosure Return (in PDF)
2017-December-1	Monthly Return for the month ended 30 November 2017 (in PDF)
2017-November-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-November-28	CHANGE OF CHIEF EXECUTIVE OFFICER (in PDF)
2017-November-1	Monthly Return for the month ended 31 October 2017 (in PDF)
2017-October-16	CHANGE OF SUBSTANTIAL SHAREHOLDER (in PDF)
2017-October-3	Monthly Return for the month ended 30 September 2017 (in PDF)
2017-September-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-September-1	REDESIGNATION OF DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2017-September-1	Monthly Return for the month ended 31 August 2017 (in PDF)
2017-August-17	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
2017-August-15	POSITIVE PROFIT ALERT (in PDF)
2017-August-7	DATE OF BOARD MEETING (in PDF)
2017-August-2	Monthly Return for the month ended 31 July 2017 (in PDF)
2017-July-17	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-July-17	CHANGE OF NON-EXECUTIVE DIRECTOR (in PDF)
2017-July-11	Next Day Disclosure Return (in PDF)
2017-July-3	Monthly Return for the month ended 30 June 2017 (in PDF)
2017-June-1	Monthly Return for the month ended 31 May 2017 (in PDF)
2017-May-19	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2017 (in PDF)
2017-May-4	Monthly Return for the month ended 30 April 2017 (in PDF)
2017-April-21	Next Day Disclosure Return (in PDF)
2017-April-19	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-April-19	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2017-April-19	(I) DISCLOSEABLE TRANSACTION AND (II) CHANGE IN USE OF PROCEEDS FROM THE 2016 SUBSCRIPTION (in PDF)
2017-April-13	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-April-3	Monthly Return for the month ended 31 March 2017 (in PDF)
2017-March-23	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
2017-March-21	INSIDE INFORMATION ESTIMATED LOSS FOR THE ANNUAL RESULTS FOR THE YEAR 2016 (in PDF)
2017-March-10	DATE OF BOARD MEETING (in PDF)
2017-March-2	Monthly Return for the month ended 28 February 2017 (in PDF)
2017-February-17	Next Day Disclosure Return (in PDF)
2017-February-3	Monthly Return for the month ended 31 January 2017 (in PDF)
2017-January-19	COMPLETION OF CONNECTED TRANSACTION IN RELATION TO ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
2017-January-9	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 JANUARY 2017 (in PDF)
2017-January-4	Monthly Return for the month ended 31 December 2016 (in PDF)
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2016	2016 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