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

Circulars       

2013-June-26	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (in PDF)
2013-June-26	VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE SHARE OF AND ASSIGNMENT OF THE SHAREHOLDERS' LOAN IN ALLYWING INVESTMENTS LIMITED AND MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN GUIYANG DING TIAN INVESTMENT CONSULTANCY LIMITED AND NOTICE OF SGM (in PDF)
2013-April-25	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (in PDF)
2013-April-25	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
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars