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  • China Nuclear Energy Technology Corporation Limited
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  • 2024 Mar 25
    21:57

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

    ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

    00611 - CNE TECH CORP


  • 2024 Mar 13
    16:31

    Date of Board Meeting

    DATE OF BOARD MEETING

    00611 - CNE TECH CORP


  • 2024 Mar 08
    16:30

    Profit Warning / Inside Information

    POSITIVE PROFIT ALERT

    00611 - CNE TECH CORP


  • 2023 Dec 28
    17:00

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION PROVISION OF FACTORING LOAN

    00611 - CNE TECH CORP


  • 2023 Dec 27
    16:35

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    00611 - CNE TECH CORP


  • 2023 Dec 27
    16:30

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

    (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES

    00611 - CNE TECH CORP


  • 2023 Oct 31
    18:07

    Change in Auditors

    CHANGE OF AUDITORS

    00611 - CNE TECH CORP


  • 2023 Oct 13
    17:37

    Results of EGM/SGM

    POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON FRIDAY, 13 OCTOBER 2023

    00611 - CNE TECH CORP


  • 2023 Oct 10
    21:04

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION IN RELATION TO 300MW FRAMES PURCHASE AGREEMENTS

    00611 - CNE TECH CORP


  • 2023 Oct 10
    21:02

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION IN RELATION TO 360MW FRAMES PURCHASE AGREEMENTS

    00611 - CNE TECH CORP


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