irasia.com - Investor Relations Asia Pacific
HOME

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

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 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


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2023 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close