2022 Jul 08
17:38

Revision of Published Financial Statements and Reports

SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT 2021

00611 - CNE TECH CORP

2022 Jun 14
16:37

Connected Transaction

CONNECTED TRANSACTION - ENTRY INTO PROPERTY LEASE CONTRACT

00611 - CNE TECH CORP

2022 May 31
17:01

Major Transaction / Connected Transaction

COMPLETION 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 May 27
19:02

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 27 MAY 2022

00611 - CNE TECH CORP

2022 May 13
21:04

Change in Directors or of Important Executive Functions or Responsibilities

SUPPLEMENTAL ANNOUNCEMENT

00611 - CNE TECH CORP

2022 May 12
06:08

Proxy Forms

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

00611 - CNE TECH CORP

2022 May 12
06:06

Notice of AGM

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

00611 - CNE TECH CORP

2022 May 11
06:10

Others

NEXT DAY DISCLOSURE RETURN

00611 - CNE TECH CORP

2022 May 11
06:09

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00611 - CNE TECH CORP

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