2016 Jul 25
17:28

Date of Board Meeting

DATE OF BOARD MEETING

00611 - CNE TECH CORP

2016 May 20
19:17

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 20 MAY 2016

00611 - CNE TECH CORP

2016 May 17
19:19

Connected Transaction

CONNECTED TRANSACTION - EXTENSION OF LOAN AGREEMENT

00611 - CNE TECH CORP

2016 Apr 18
21:26

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

00611 - CNE TECH CORP

2016 Apr 18
21:16

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

NOTICE OF ANNUAL GENERAL MEETING

00611 - CNE TECH CORP

2016 Apr 18
21:13

Proxy Forms

Form of Proxy for the Annual General Meeting to be held on Friday, 20 May 2016

00611 - CNE TECH CORP

2016 Apr 08
22:23

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00611 - CNE TECH CORP

2016 Apr 08
22:20

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

CHANGE IN DIRECTORSHIPS

00611 - CNE TECH CORP

2016 Apr 08
21:30

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

CHANGE OF DATE OF ANNUAL GENERAL MEETING AND PERIOD OF CLOSURE OF REGISTER OF MEMBERS

00611 - CNE TECH CORP

2016 Mar 14
20:05

Other - Business Update / Inside Information

BUSINESS UPDATE AND MEMORANDUMS OF UNDERSTANDING

00611 - CNE TECH CORP