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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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  • 2019-April-26
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (in PDF)
  • 2019-April-26
  • PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,(2) RE-ELECTION OF DIRECTORS,(3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND(4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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