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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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  • 2016-December-19
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2016-December-19
  • (1) CONNECTED TRANSACTION IN RELATION TO ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-July-6
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (in PDF)
  • 2016-July-6
  • (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED CHANGE OF COMPANY NAME; AND (III) NOTICE OF SGM (in PDF)
  • 2016-May-20
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (in PDF)
  • 2016-May-20
  • 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
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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