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

Announcements & Notices       

2020-December-31	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-December-31	REVIEW AND UPDATE OF THE RECENT CORPORATE AFFAIRS AND REDESIGNATION OF DIRECTOR (in PDF)
2020-December-31	APPOINTMENTS OF EXECUTIVE DIRECTORS AND NON-COMPLIANCE WITH THE LISTING RULES (in PDF)
2020-December-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-December-21	RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE AND NON-COMPLIANCE WITH THE LISTING RULES (in PDF)
2020-December-14	VOLUNTARY ANNOUNCEMENT - OUTSTANDING RENT TO THE LANDLORD AND REMUNERATION TO HUANG BIN AND NEWLY APPOINTED DIRECTORS (in PDF)
2020-December-14	INSIDE INFORMATION - LOAN FACILITY AGREEMENT AND POSSIBLE RESTRUCTURING PLAN (in PDF)
2020-December-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-December-14	RESIGNATION OF NON-EXECUTIVE DIRECTOR, DISQUALIFICATION OF NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES (in PDF)
2020-December-4	INSIDE INFORMATION - REPORT ON ALLEGED MISAPPROPRIATION OF GUIYANG HOTEL (in PDF)
2020-December-2	INSIDE INFORMATION - UPDATE ON WINDING UP PETITION AND APPOINTMENT OF PROVISIONAL LIQUIDATORS FOR RESTRUCTURING PURPOSES (in PDF)
2020-December-1	Monthly Return for the month ended 30 November 2020 (in PDF)
2020-November-23	INSIDE INFORMATION - UPDATE ON WINDING UP PETITION (in PDF)
2020-November-18	INSIDE INFORMATION - UPDATE ON WINDING UP PETITION (in PDF)
2020-November-17	INSIDE INFORMATION - UPDATE ON WINDING UP PETITION AND APPOINTMENT OF PROVISIONAL LIQUIDATORS FOR RESTRUCTURING PURPOSES (in PDF)
2020-November-11	INSIDE INFORMATION - UPDATE ON WINDING UP PETITION AND APPOINTMENT OF PROVISIONAL LIQUIDATORS FOR RESTRUCTURING PURPOSES (in PDF)
2020-November-5	INSIDE INFORMATION - APPOINTMENT OF PROVISIONAL LIQUIDATORS FOR RESTRUCTURING PURPOSES (in PDF)
2020-November-2	QUARTERLY UPDATE ON PROGRESS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING (in PDF)
2020-November-2	DELAY IN PUBLICATION OF 2020 INTERIM RESULTS AND DELAY IN DESPATCH OF 2020 INTERIM REPORT (in PDF)
2020-November-2	Monthly Return for the month ended 31 October 2020 (in PDF)
2020-October-28	RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (in PDF)
2020-October-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-October-21	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES (in PDF)
2020-October-14	VOLUNTARY ANNOUNCEMENT REPORT ON LOSS OF CORPORATE DOCUMENTS AND HANDOVER PROBLEM (in PDF)
2020-October-12	UPDATE ON DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS 2019 (in PDF)
2020-October-6	Monthly Return for the month ended 30 September 2020 (in PDF)
2020-September-25	UPDATE ON DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS 2019 (in PDF)
2020-September-22	FURTHER INFORMATION ON THE WINDING UP PETITION (in PDF)
2020-September-17	FURTHER INFORMATION ON THE WINDING UP PETITION (in PDF)
2020-September-11	CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2020-September-4	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-September-4	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2020-September-2	Monthly Return for the month ended 31 August 2020 (in PDF)
2020-August-31	RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (in PDF)
2020-August-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-August-28	1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR 2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS 3) RE-DESIGNATION OF DIRECTOR 4) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2020-August-26	RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (in PDF)
2020-August-26	INSIDE INFORMATION - WINDING UP PETITION (in PDF)
2020-August-4	Monthly Return for the month ended 31 July 2020 (in PDF)
2020-August-3	INSIDE INFORMATION - STATUTORY DEMAND (in PDF)
2020-August-3	SUSPENSION OF TRADING (in PDF)
2020-July-31	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-July-31	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES (in PDF)
2020-July-31	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-July-31	RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2020-July-28	INSIDE INFORMATION - STATUTORY DEMANDS (in PDF)
2020-July-23	VOLUNTARY ANNOUNCEMENT CERTAIN CLAIMS AGAINST THE COMPANY (in PDF)
2020-July-21	DATE OF BOARD MEETING (in PDF)
2020-July-16	GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 13.46(2)(A) AND 13.46(2)(B) OF THE LISTING RULES (in PDF)
2020-July-15	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-July-15	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2020-July-14	INSIDE INFORMATION - STATUTORY DEMANDS (in PDF)
2020-July-2	Monthly Return for the month ended 30 June 2020 (in PDF)
2020-June-26	(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT AND (2) POSTPONEMENT OF BOARD MEETING (in PDF)
2020-June-16	DATE OF BOARD MEETING (in PDF)
2020-June-10	INSIDE INFORMATION - POSSIBLE RESTRUCTURING PLAN (in PDF)
2020-June-5	GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 13.46(2)(A) AND 13.46(2)(B) OF THE LISTING RULES (in PDF)
2020-June-1	SUPPLEMENTAL ANNOUNCEMENT DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT (in PDF)
2020-June-1	Monthly Return for the month ended 31 May 2020 (in PDF)
2020-May-15	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-May-15	CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2020-May-15	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES (in PDF)
2020-May-14	(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT AND (2) POSTPONEMENT OF BOARD MEETING (in PDF)
2020-May-5	DELAY IN PUBLICATION OF THE 2019 ANNUAL REPORT AND DATE OF BOARD MEETING (in PDF)
2020-May-4	Monthly Return for the month ended 30 April 2020 (in PDF)
2020-April-26	INSIDE INFORMATION - IN RELATION TO STRATEGIC COOPERATION WITH CONNECTED PERSONS (in PDF)
2020-April-24	INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION OF SHARES (in PDF)
2020-April-24	INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION OF SHARES (in PDF)
2020-April-8	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF 51% INTEREST IN TARGET COMPANY (in PDF)
2020-April-3	Monthly Return for the month ended 31 March 2020 (in PDF)
2020-March-31	ANNOUNCEMENT OF PRELIMINARY UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-March-25	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR (in PDF)
2020-March-24	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-March-24	1) RESIGNATION OF EXECUTIVE DIRECTOR; 2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; 3) APPOINTMENT OF CHAIRMAN; 4) APPOINTMENT OF EXECUTIVE DIRECTOR; 5) RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER; AND 6) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2020-March-20	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-March-20	1) RESIGNATION OF NON-EXECUTIVE DIRECTORS; 2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; 3) APPOINTMENT OF EXECUTIVE DIRECTORS; 4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; 5) RE-DESIGNATION OF EXECUTIVE DIRECTOR; AND 6) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2020-March-19	PUBLICATION OF 2019 UNAUDITED ANNUAL RESULTS BASED ON MANAGEMENT ACCOUNTS (in PDF)
2020-March-11	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF 51% INTEREST IN TARGET COMPANY (in PDF)
2020-March-2	Monthly Return for the month ended 29 February 2020 (in PDF)
2020-February-28	INSIDE INFORMATION - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR (in PDF)
2020-February-26	INSIDE INFORMATION - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR AND OCCURRENCE OF EVENT OF DEFAULT UNDER BONDS (in PDF)
2020-February-25	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-February-25	INSIDE INFORMATION - RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR (in PDF)
2020-February-18	DISCLOSEABLE TRANSACTION - ACQUISITION OF 51% INTEREST IN TARGET COMPANY (in PDF)
2020-February-3	Monthly Return for the month ended 31 January 2020 (in PDF)
2020-January-20	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-January-20	1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND 2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2020-January-20	INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION OF SHARES (in PDF)
2020-January-2	MAJOR TRANSACTION - TERMINATION OF THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN NEW WINNING (in PDF)
2020-January-2	Monthly Return for the month ended 31 December 2019 (in PDF)
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2019	2019 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