2011 Nov 11
17:28

Date of Board Meeting

Date of Board Meeting

00611 - CNE TECH CORP

2011 Oct 28
08:51

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

00611 - CNE TECH CORP

2011 Oct 28
06:09

Announcement by Offeror pursuant to Takeovers Code / Announcement by Offeree pursuant to Takeovers Code / Change in Terms of Securities or Rights attaching to Securities / Resumption / Price-Sensitive Information

JOINT ANNOUNCEMENT (1) PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF UNSECURED ZERO COUPON RATE CONVERTIBLE BONDS IN THE PRINCIPAL AMOUNT OF HK$200 MILLION DUE 2014 (2) POSSIBLE CONDITIONAL MANDATORY CASH OFFERS BY FORTUNE (HK) SECURITIES LIMITED ON BEHALF OF CHINA NUCLEAR INDUSTRY 23 CONSTRUCTION (HONG KONG) COMPANY LIMITED AND (3) RESUMPTION OF TRADING

00611 - CNE TECH CORP

2011 Sep 09
18:04

Suspension / Price-Sensitive Information

SUSPENSION OF TRADING

00611 - CNE TECH CORP

2011 Sep 09
13:27

Suspension

EXCHANGE NOTICE - SUSPENSION OF TRADING

00611 - CNE TECH CORP

2011 Aug 29
19:37

Results of EGM/SGM

POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON MONDAY, 29 AUGUST 2011

00611 - CNE TECH CORP

2011 Aug 19
18:42

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF EXECUTIVE DIRECTOR

00611 - CNE TECH CORP

2011 Aug 18
19:03

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

RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE

00611 - CNE TECH CORP

2011 Aug 18
18:58

Results of AGM

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 18 AUGUST 2011

00611 - CNE TECH CORP

2011 Aug 11
20:25

Proxy Forms

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

00611 - CNE TECH CORP