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  • 2016 Dec 20
    17:26

    Results of EGM/SGM

    POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON TUESDAY, 20 DECEMBER 2016

    00611 - CNE TECH CORP


  • 2016 Dec 14
    20:38

    Discloseable Transaction

    (1) DISCLOSEABLE TRANSACTION IN RELATION TO THE DEVELOPMENT OF THE 20MW AGRICULTURAL PHOTOVOLTAICS POWER STATION II; AND(2) DISCLOSEABLE TRANSACTION IN RELATION TO FUYANG FINANCE LEASE AGREEMENTS

    00611 - CNE TECH CORP


  • 2016 Dec 14
    19:02

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00611 - CNE TECH CORP


  • 2016 Dec 14
    19:01

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

    (1) RESIGNATION OF VICE-CHAIRMAN AND EXECUTIVE DIRECTORS; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR

    00611 - CNE TECH CORP


  • 2016 Dec 02
    21:34

    Proxy Forms

    Form of Proxy for use at the Special General Meeting (and any adjournment thereof) to be held on Tuesday, 20 December 2016

    00611 - CNE TECH CORP


  • 2016 Dec 02
    21:32

    Notice of EGM/SGM

    NOTICE OF SPECIAL GENERAL MEETING

    00611 - CNE TECH CORP


  • 2016 Dec 02
    21:04

    Delay in Dispatch of Circular or other Document / Connected Transaction / Discloseable Transaction

    FURTHER DELAY IN DESPATCH OF CIRCULAR

    00611 - CNE TECH CORP


  • 2016 Nov 25
    19:48

    Delay in Dispatch of Circular or other Document / Connected Transaction / Discloseable Transaction

    DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF INTERESTS IN SUBSIDIARIES

    00611 - CNE TECH CORP


  • 2016 Nov 01
    20:46

    Connected Transaction / Discloseable Transaction

    DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF INTERESTS IN SUBSIDIARIES

    00611 - CNE TECH CORP


  • 2016 Oct 20
    22:55

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE

    00611 - CNE TECH CORP


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