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  • CNE TECH CORP
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  • Apr 04, 2019
    22:35

    POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON THURSDAY, 4 APRIL 2019

    Re-election or Appointment of Director subject to Shareholders' Approval

    00611 - CNE TECH CORP


  • Apr 04, 2019
    22:20

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    List of Directors and their Role and Function

    00611 - CNE TECH CORP


  • Apr 04, 2019
    22:19

    CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

    Change in Directors or of Important Executive Functions or Responsibilities

    00611 - CNE TECH CORP


  • Apr 01, 2019
    21:52

    SUPPLEMENTAL AGREEMENT TO THE ACQUISITION OF THE SALE SHARES AND COMPLETION OF THE ACQUISITION OF THE SALE SHARES

    Variation to Terms

    00611 - CNE TECH CORP


  • Mar 29, 2019
    22:46

    EXTENSION OF LONG STOP DATE IN RESPECT OF CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES

    Connected Transaction

    00611 - CNE TECH CORP


  • Mar 15, 2019
    08:04

    ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

    Closure of Books or Change of Book Closure Period

    00611 - CNE TECH CORP


  • Mar 14, 2019
    22:42

    NOTICE OF SPECIAL GENERAL MEETING

    Re-election or Appointment of Director subject to Shareholders' Approval

    00611 - CNE TECH CORP


  • Mar 14, 2019
    21:41

    FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 4 APRIL 2019

    Proxy Forms

    00611 - CNE TECH CORP


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(852) 3693 2688
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