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

Announcements & Notices       

2019-December-13	MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
2019-December-2	Monthly Return for the month ended 30 November 2019 (in PDF)
2019-November-29	MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
2019-November-21	LAPSE OF PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2019-November-15	MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
2019-November-1	Monthly Return for the month ended 31 October 2019 (in PDF)
2019-October-28	SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
2019-October-25	MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
2019-October-11	MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
2019-October-4	VOLUNTARY ANNOUNCEMENT PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2019-October-2	Monthly Return for the month ended 30 September 2019 (in PDF)
2019-September-30	INSIDE INFORMATION STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH ZHENGDA ASSET, TAIPING LIFE INSURANCE AND TAIPING POLY INVESTMENT (in PDF)
2019-September-27	MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
2019-September-13	MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
2019-September-2	Monthly Return for the month ended 31 August 2019 (in PDF)
2019-August-30	MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
2019-August-22	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-August-19	PROFIT WARNING (in PDF)
2019-August-12	DATE OF BOARD MEETING (in PDF)
2019-August-9	MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
2019-August-1	Monthly Return for the month ended 31 July 2019 (in PDF)
2019-July-30	INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE INVESTMENT IN FUND (in PDF)
2019-July-30	MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
2019-July-29	CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (in PDF)
2019-July-9	PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2019-July-9	MAJOR TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
2019-July-2	Monthly Return for the month ended 30 June 2019 (in PDF)
2019-June-20	INSIDE INFORMATION PLACING OF BONDS (in PDF)
2019-June-3	Monthly Return for the month ended 31 May 2019 (in PDF)
2019-May-31	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2019 (in PDF)
2019-May-14	INSIDE INFORMATION PLACING OF BONDS (in PDF)
2019-May-2	Monthly Return for the month ended 30 April 2019 (in PDF)
2019-April-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-April-30	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2019-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-April-23	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-April-23	1) RESIGNATION OF EXECUTIVE DIRECTOR; 2) APPOINTMENT OF EXECUTIVE DIRECTOR; AND 3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2019-April-8	SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2019-April-2	Monthly Return for the month ended 31 March 2019 (in PDF)
2019-April-1	(1) LAPSE OF PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (2) LAPSE OF PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE PURSUANT TO CONSULTANCY AGREEMENT (in PDF)
2019-March-29	CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT (in PDF)
2019-March-27	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
2019-March-20	PROFIT WARNING (in PDF)
2019-March-12	DATE OF BOARD MEETING (in PDF)
2019-March-4	Monthly Return for the month ended 28 February 2019 (in PDF)
2019-February-28	Next Day Disclosure Return (in PDF)
2019-February-28	COMPLETION SHARE TRANSACTION (in PDF)
2019-February-1	AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF)
2019-February-1	NOMINATION COMMITTEE - TERMS OF REFERENCE (in PDF)
2019-February-1	Monthly Return for the month ended 31 January 2019 (in PDF)
2019-January-4	Monthly Return for the month ended 31 December 2018 (in PDF)
2019-January-2	CLARIFICATION ANNOUNCEMENT (in PDF)
2019-January-2	(Revised) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 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