2018 Jan 17
21:10

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00611 - CNE TECH CORP

2018 Jan 17
21:09

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

(1) RESIGNATION OF EXECUTIVE DIRECTOR, CO-CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND RE-DESIGNATION FROM CO-CHIEF EXECUTIVE OFFICER TO CHIEF EXECUTIVE OFFICER; (3) CHANGE OF COMPANY SECRETARY; AND (4) CHANGE OF AUTHORISED REPRESENTATIVES

00611 - CNE TECH CORP

2018 Jan 16
20:52

Open Offer / Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Re-election or Appointment of Director subject to Shareholders' Approval / Results of EGM/SGM

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON TUESDAY, 16 JANUARY 2018

00611 - CNE TECH CORP

2017 Dec 29
22:54

Proxy Forms

Revised Form of Proxy for the Special General Meeting (and any adjournment thereof) to be held on Tuesday, 16 January 2018

00611 - CNE TECH CORP

2017 Dec 29
22:53

Other - Miscellaneous

CLARIFICATION ANNOUNCEMENT - REVISED PROXY FORM FOR THE SPECIAL GENERAL MEETING

00611 - CNE TECH CORP

2017 Dec 29
17:59

Open Offer / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Re-election or Appointment of Director subject to Shareholders' Approval

DESPATCH OF CIRCULAR

00611 - CNE TECH CORP

2017 Dec 29
06:18

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

NOTICE OF SPECIAL GENERAL MEETING

00611 - CNE TECH CORP

2017 Dec 29
06:16

Proxy Forms

Form of Proxy for the Special General Meeting (and any adjournment thereof) to be held on Tuesday, 16 January 2018

00611 - CNE TECH CORP

2017 Dec 22
20:19

Open Offer / Closure of Books or Change of Book Closure Period / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Trading Arrangements (other than Change in Board Lot Size)

REVISED EXPECTED TIMETABLE FOR THE PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY EIGHT (8) EXISTING SHARES HELD ON THE RECORD DATE

00611 - CNE TECH CORP

2017 Dec 21
06:09

Discloseable Transaction

DISCLOSEABLE TRANSACTION WITH JIANGSU ZHONGSHENG

00611 - CNE TECH CORP