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

Circulars       


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  • 2009-December-23
  • Form of Proxy for the Special General Meeting (in PDF)
  • 2009-December-23
  • Very Substantial Disposal and Connected Transaction Relating to Disposal of the Entire Interest in Prowealth Holdings Group Limited (in PDF)
  • 2009-September-25
  • Form of Proxy for the Special General Meeting (in PDF)
  • 2009-September-25
  • Proposed Placing of Convertible Notes under Specific Mandate and Notice of Special General Meeting (in PDF)
  • 2009-April-29
  • Form of Proxy for the Annual General Meeting (in PDF)
  • 2009-April-29
  • Proposals for General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting (in PDF)
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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