Mar 13, 2025
16:32

DATE OF BOARD MEETING

Date of Board Meeting

00611 - CNE TECH CORP

Jan 23, 2025
16:31

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

00611 - CNE TECH CORP

Dec 06, 2024
17:44

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Change in Share Registrar/Transfer Agent

00611 - CNE TECH CORP

Dec 06, 2024
17:42

CONNECTED TRANSACTION IN RELATION TO THE HEFEI ROOFTOP LEASE AGREEMENT

Connected Transaction

00611 - CNE TECH CORP

Dec 06, 2024
17:41

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00611 - CNE TECH CORP

Dec 06, 2024
17:38

(1) RESIGNATION OF EXECUTIVE DIRECTORS AND VICE CHAIRMAN; (2) APPOINTMENT OF EXECUTIVE DIRECTORS AND VICE CHAIRMAN; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

00611 - CNE TECH CORP

Nov 13, 2024
16:30

CHANGE OF PRESENTATION CURRENCY AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Other - Miscellaneous

00611 - CNE TECH CORP

Sep 30, 2024
22:37

CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ROOFTOP PHOTOVOLTAIC POWER GENERATION PROJECT AGREEMENTS

Continuing Connected Transaction

00611 - CNE TECH CORP