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

Circulars       

2011-December-12	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (in PDF)
2011-December-12	VERY SUBSTANTIAL DISPOSAL RELATING TO DISPOSAL OF THE ENTIRE INTEREST IN AND THE ASSIGNMENT OF THE SHAREHOLDER'S LOAN IN WOOD ART INTERNATIONAL CORPORATION (in PDF)
2011-October-24	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (in PDF)
2011-October-24	ENTERING INTO OF THE SUPPLEMENTAL ACQUISITION AGREEMENT AND EXTENSION OF THE LONG STOP DATES IN RELATION TO THE SHARE PLACING AGREEMENTS AND THE CN PLACING AGREEMENT AND REFRESHMENT OF SPECIFIC MANDATES AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-July-12	Form of Proxy for the Special General Meeting (in PDF)
2011-July-12	(1) Proposed Change of Company Name; (2) Re-Election of Directors; And (3) Notice of Special General Meeting (in PDF)
2011-May-25	Form of Proxy for the Special General Meeting (in PDF)
2011-May-25	(1) Very Substantial Acquisition Relating to the Acquisition of the Entire Issued Share Capital of and the Assignment of the Shareholder's Loan in Lithium Energy Group Ltd. ; (2) Placing of New Shares under Specific Mandate; (3) Placing of Convertible Notes; (4) Proposed Capital Reorganisation and Change of Board Lot Size and (5) Notice of Special General Meeting (in PDF)
2011-April-28	Form of Proxy for the Annual General Meeting (in PDF)
2011-April-28	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
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars