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