• Listed Companies
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  • China Nuclear Energy Technology Corporation Limited
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  • 2018 Jan 17
    21:09

    Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Chief Executive

    (1) RESIGNATION OF EXECUTIVE DIRECTOR, CO-CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND RE-DESIGNATION FROM CO-CHIEF EXECUTIVE OFFICER TO CHIEF EXECUTIVE OFFICER; (3) CHANGE OF COMPANY SECRETARY; AND (4) CHANGE OF AUTHORISED REPRESENTATIVES

    00611 - CNE TECH CORP


  • 2018 Jan 16
    20:52

    Open Offer / Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Re-election or Appointment of Director subject to Shareholders' Approval / Results of EGM/SGM

    POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON TUESDAY, 16 JANUARY 2018

    00611 - CNE TECH CORP


  • 2017 Dec 29
    22:54

    Proxy Forms

    Revised Form of Proxy for the Special General Meeting (and any adjournment thereof) to be held on Tuesday, 16 January 2018

    00611 - CNE TECH CORP


  • 2017 Dec 29
    22:53

    Other - Miscellaneous

    CLARIFICATION ANNOUNCEMENT - REVISED PROXY FORM FOR THE SPECIAL GENERAL MEETING

    00611 - CNE TECH CORP


  • 2017 Dec 29
    17:59

    Open Offer / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Re-election or Appointment of Director subject to Shareholders' Approval

    DESPATCH OF CIRCULAR

    00611 - CNE TECH CORP


  • 2017 Dec 29
    06:18

    Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval

    NOTICE OF SPECIAL GENERAL MEETING

    00611 - CNE TECH CORP


  • 2017 Dec 29
    06:16

    Proxy Forms

    Form of Proxy for the Special General Meeting (and any adjournment thereof) to be held on Tuesday, 16 January 2018

    00611 - CNE TECH CORP


  • 2017 Dec 22
    20:19

    Open Offer / Closure of Books or Change of Book Closure Period / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Trading Arrangements (other than Change in Board Lot Size)

    REVISED EXPECTED TIMETABLE FOR THE PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY EIGHT (8) EXISTING SHARES HELD ON THE RECORD DATE

    00611 - CNE TECH CORP


  • 2017 Dec 21
    06:09

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION WITH JIANGSU ZHONGSHENG

    00611 - CNE TECH CORP


  • 2017 Dec 20
    21:40

    Discloseable Transaction

    CLARIFICATION ANNOUNCEMENT ON THE DISCLOSEABLE TRANSACTION RELATING TO THE DEVELOPMENT OF THE 19MW DISTRIBUTED PHOTOVOLTAIC GENERATION FACILITIES IN SUINING, PRC

    00611 - CNE TECH CORP


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