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  • China Nuclear Energy Technology Corporation Limited
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  • 2012 Mar 27
    21:24

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00611 - CNE TECH CORP


  • 2012 Mar 09
    06:38

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

    1. APPOINTMENT OF REMUNERATION COMMITTEE MEMBER AND DIRECTOR; 2. CONFIRMATION ON THE ANNUAL EMOLUMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY; AND 3. CHANGE OF EXECUTIVE OFFICES HELD IN THE COMPANY BY A DIRECTOR

    00611 - CNE TECH CORP


  • 2012 Feb 21
    12:43

    Change of Company Name / Other

    (1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAMES (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS AND (4) CHANGE OF THE COMPANY'S WEBSITE ADDRESS

    00611 - CNE TECH CORP


  • 2012 Jan 09
    20:18

    Results of EGM/SGM

    POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON MONDAY, 9 JANUARY 2012

    00611 - CNE TECH CORP


  • 2012 Jan 03
    19:00

    Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code

    JOINT ANNOUNCEMENT - LAPSE OF THE CONDITIONAL MANDATORY CASH OFFERS

    00611 - CNE TECH CORP


  • 2011 Dec 16
    06:33

    Change in Directors or of Important Executive Functions or Responsibilities

    RE-DESIGNATION OF THE CHAIRMAN AS VICE-CHAIRMAN AND APPOINTMENT OF DIRECTORS AND THE CHAIRMAN

    00611 - CNE TECH CORP


  • 2011 Dec 16
    06:28

    Proxy Forms

    Proxy form for use at the Special General Meeting or any adjournment thereof

    00611 - CNE TECH CORP


  • 2011 Dec 16
    06:24

    Change of Company Name / Notice of EGM/SGM

    NOTICE OF SPECIAL GENERAL MEETING

    00611 - CNE TECH CORP


  • 2011 Dec 13
    06:03

    Change of Company Name

    PROPOSED CHANGE OF COMPANY NAME

    00611 - CNE TECH CORP


  • 2011 Dec 12
    20:02

    Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code

    JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE CONDITIONAL MANDATORY CASH OFFERS

    00611 - CNE TECH CORP


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