2022 May 11
06:08

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

(1) RESIGNATION OF DIRECTORS, CHAIRMAN AND VICE CHAIRMAN OF THE BOARD; (2) APPOINTMENT OF DIRECTORS, CHAIRMAN AND VICE CHAIRMEN OF THE BOARD AND RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) WITHDRAWAL OF RESOLUTIONS AND ADDITIONAL RESOLUTIONS TO BE PROPOSED AT THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2022

00611 - CNE TECH CORP

2022 May 10
19:29

Issue of Shares under a Specific Mandate

COMPLETION OF THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE

00611 - CNE TECH CORP

2022 Apr 29
18:23

Change in Shareholding

VOLUNTARY ANNOUNCEMENT - FURTHER INCREASE IN SHAREHOLDING IN THE COMPANY BY A DIRECTOR

00611 - CNE TECH CORP

2022 Apr 29
18:21

Major Transaction / Connected Transaction

FURTHER EXTENSION OF THE LONG STOP DATE OF THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 14.43 EQUITY INTEREST IN CHINA NUCLEAR INDUSTRY MAINTENANCE CO., LTD.*

00611 - CNE TECH CORP

2022 Apr 27
19:07

Results of EGM/SGM

POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON WEDNESDAY, 27 APRIL 2022

00611 - CNE TECH CORP

2022 Apr 26
22:24

Loan Agreement with Specific Performance Covenant

VOLUNTARY ANNOUNCEMENT - CANCELLATION OF THE SPECIFIC PERFORMANCE OBLIGATION IMPOSED ON CONTROLLING SHAREHOLDER OF A LOAN FACILITY

00611 - CNE TECH CORP

2022 Apr 26
17:51

Change in Shareholding

VOLUNTARY ANNOUNCEMENT - FURTHER INCREASE IN SHAREHOLDING IN THE COMPANY BY A DIRECTOR

00611 - CNE TECH CORP

2022 Apr 25
18:19

Loan Agreement with Specific Performance Covenant

ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES

00611 - CNE TECH CORP

2022 Apr 25
16:57

Proxy Forms

Form of Proxy for the Annual General Meeting to be held on 27 May 2022

00611 - CNE TECH CORP

2022 Apr 25
16:42

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

NOTICE OF ANNUAL GENERAL MEETING

00611 - CNE TECH CORP