2024 May 31
17:18

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 31 MAY 2024

00611 - CNE TECH CORP

2024 May 22
16:31

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

REDESIGNATION OF CHIEF OPERATING OFFICER AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER

00611 - CNE TECH CORP

2024 Apr 25
16:58

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2024

00611 - CNE TECH CORP

2024 Apr 25
16:46

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

NOTICE OF ANNUAL GENERAL MEETING

00611 - CNE TECH CORP

2024 Mar 25
21:57

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

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

00611 - CNE TECH CORP

2024 Mar 13
16:31

Date of Board Meeting

DATE OF BOARD MEETING

00611 - CNE TECH CORP

2024 Mar 08
16:30

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

00611 - CNE TECH CORP

2023 Dec 28
17:00

Discloseable Transaction

DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN

00611 - CNE TECH CORP

2023 Dec 27
16:35

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00611 - CNE TECH CORP

2023 Dec 27
16:30

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

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES

00611 - CNE TECH CORP