2025 Apr 28
16:35

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 29 MAY 2025

00611 - CNE TECH CORP

2025 Apr 28
16:34

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

00611 - CNE TECH CORP

2025 Apr 22
20:08

Discloseable Transaction

DISCLOSEABLE TRANSACTION IN RELATION TO THE EQUIPMENT PURCHASE AGREEMENT

00611 - CNE TECH CORP

2025 Mar 25
21:14

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00611 - CNE TECH CORP

2025 Mar 25
21:14

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (2) CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN; AND (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES

00611 - CNE TECH CORP

2025 Mar 25
21:12

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

00611 - CNE TECH CORP

2025 Mar 13
16:32

Date of Board Meeting

DATE OF BOARD MEETING

00611 - CNE TECH CORP

2025 Jan 23
16:31

Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

00611 - CNE TECH CORP

2024 Dec 06
17:44

Change in Share Registrar/Transfer Agent

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

00611 - CNE TECH CORP

2024 Dec 06
17:42

Connected Transaction

CONNECTED TRANSACTION IN RELATION TO THE HEFEI ROOFTOP LEASE AGREEMENT

00611 - CNE TECH CORP