2012 Jul 17
16:27

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00611 - CNE TECH CORP

2012 Jul 13
20:17

Change in Auditors / Change in Financial Year End / Amendment of Constitutional Documents

PROPOSED CHANGE OF AUDITORS AND CHANGE OF FINANCIAL YEAR END DATE AND PROPOSED ADOPTION OF NEW BYE-LAWS

00611 - CNE TECH CORP

2012 Jun 20
06:18

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

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012

00611 - CNE TECH CORP

2012 Jun 07
22:45

Profit Warning / Price-Sensitive Information

PROFIT ALERT

00611 - CNE TECH CORP

2012 Jun 07
16:47

Date of Board Meeting

DATE OF BOARD MEETING

00611 - CNE TECH CORP

2012 Mar 30
16:16

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND BYE-LAWS (REVISED)

00611 - CNE TECH CORP

2012 Mar 30
06:08

Constitutional Documents

MEMORANDUM OF ASSOCIATION

00611 - CNE TECH CORP

2012 Mar 28
06:12

Change in a Director's or Supervisor's Biographical Details / Other

CONFIRMATION ON THE REMUNERATION OF THE DIRECTORS OF THE COMPANY; ESTABLISHMENT OF THE NOMINATION COMMITTEE; AND APPOINTMENT OF CHAIRMAN AND MEMBERS OF THE NOMINATION COMMITTEE

00611 - CNE TECH CORP

2012 Mar 27
22:49

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

00611 - CNE TECH CORP

2012 Mar 27
22:46

Terms of Reference of the Audit Committee

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

00611 - CNE TECH CORP