2019 Apr 04
22:35

Results of EGM/SGM / Major Transaction / Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON THURSDAY, 4 APRIL 2019

00611 - CNE TECH CORP

2019 Apr 04
22:20

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00611 - CNE TECH CORP

2019 Apr 04
22:19

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

00611 - CNE TECH CORP

2019 Apr 01
21:52

Connected Transaction / Variation to Terms

SUPPLEMENTAL AGREEMENT TO THE ACQUISITION OF THE SALE SHARES AND COMPLETION OF THE ACQUISITION OF THE SALE SHARES

00611 - CNE TECH CORP

2019 Mar 29
22:46

Connected Transaction

EXTENSION OF LONG STOP DATE IN RESPECT OF CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES

00611 - CNE TECH CORP

2019 Mar 15
08:04

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

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

00611 - CNE TECH CORP

2019 Mar 14
22:42

Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval

NOTICE OF SPECIAL GENERAL MEETING

00611 - CNE TECH CORP

2019 Mar 14
21:41

Proxy Forms

FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 4 APRIL 2019

00611 - CNE TECH CORP

2019 Mar 07
07:38

Date of Board Meeting

DATE OF BOARD MEETING

00611 - CNE TECH CORP

2019 Feb 19
19:25

Other - Miscellaneous

STRATEGIC REORGANISATION MATTER CONCERNING THE ULTIMATE BENEFICIAL OWNER OF THE CONTROLLING SHAREHOLDER

00611 - CNE TECH CORP