Apr 28, 2025
16:35

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 29 MAY 2025

Proxy Forms

00611 - CNE TECH CORP

Apr 28, 2025
16:34

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00611 - CNE TECH CORP

Apr 22, 2025
20:08

DISCLOSEABLE TRANSACTION IN RELATION TO THE EQUIPMENT PURCHASE AGREEMENT

Discloseable Transaction

00611 - CNE TECH CORP

Mar 25, 2025
21:14

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00611 - CNE TECH CORP

Mar 25, 2025
21:14

(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (2) CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN; AND (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

00611 - CNE TECH CORP

Mar 25, 2025
21:12

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

Closure of Books or Change of Book Closure Period

00611 - CNE TECH CORP

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