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  • China Nuclear Energy Technology Corporation Limited
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  • 2015 Apr 02
    12:01

    Proxy Forms

    Form of Proxy for use at the Special General Meeting (and any adjournment thereof) to be held on Thursday, 23 April 2015

    00611 - CNE TECH CORP


  • 2015 Apr 02
    12:01

    Notice of EGM/SGM

    NOTICE OF THE SGM

    00611 - CNE TECH CORP


  • 2015 Mar 26
    22:33

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

    NOTICE OF ANNUAL GENERAL MEETING

    00611 - CNE TECH CORP


  • 2015 Mar 26
    22:30

    Proxy Forms

    Form of Proxy for the Annual General Meeting to be held on Friday, 8 May 2015

    00611 - CNE TECH CORP


  • 2015 Mar 23
    08:08

    Change in Auditors

    PROPOSED CHANGE OF AUDITORS

    00611 - CNE TECH CORP


  • 2015 Mar 13
    21:43

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS

    00611 - CNE TECH CORP


  • 2015 Mar 09
    07:33

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00611 - CNE TECH CORP


  • 2015 Mar 06
    22:54

    Change in Directors or of Important Executive Functions or Responsibilities

    CHANGE IN DIRECTORSHIP

    00611 - CNE TECH CORP


  • 2015 Mar 06
    22:50

    Final Results

    ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014

    00611 - CNE TECH CORP


  • 2015 Feb 13
    22:46

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS

    00611 - CNE TECH CORP


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