2016 Apr 18
21:16

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

00611 - CNE TECH CORP

2016 Apr 18
21:13

Proxy Forms

Form of Proxy for the Annual General Meeting to be held on Friday, 20 May 2016

00611 - CNE TECH CORP

2016 Apr 08
22:23

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00611 - CNE TECH CORP

2016 Apr 08
22:20

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGE IN DIRECTORSHIPS

00611 - CNE TECH CORP

2016 Apr 08
21:30

Closure of Books or Change of Book Closure Period / Notice of AGM

CHANGE OF DATE OF ANNUAL GENERAL MEETING AND PERIOD OF CLOSURE OF REGISTER OF MEMBERS

00611 - CNE TECH CORP

2016 Mar 14
20:05

Other - Business Update / Inside Information

BUSINESS UPDATE AND MEMORANDUMS OF UNDERSTANDING

00611 - CNE TECH CORP

2016 Mar 08
06:10

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

00611 - CNE TECH CORP

2016 Feb 26
17:18

Results of EGM/SGM / Major Transaction

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON FRIDAY, 26 FEBRUARY 2016

00611 - CNE TECH CORP

2016 Feb 04
20:47

Proxy Forms

Form of Proxy for use at the Special General Meeting (and any adjournment thereof) to be held on Friday, 26 February 2016

00611 - CNE TECH CORP

2016 Feb 04
20:45

Notice of EGM/SGM

NOTICE OF SPECIAL GENERAL MEETING

00611 - CNE TECH CORP