2012 Jun 07
16:47

Date of Board Meeting

DATE OF BOARD MEETING

00611 - CNE TECH CORP

2012 Mar 30
16:16

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND BYE-LAWS (REVISED)

00611 - CNE TECH CORP

2012 Mar 30
06:08

Constitutional Documents

MEMORANDUM OF ASSOCIATION

00611 - CNE TECH CORP

2012 Mar 28
06:12

Change in a Director's or Supervisor's Biographical Details / Other

CONFIRMATION ON THE REMUNERATION OF THE DIRECTORS OF THE COMPANY; ESTABLISHMENT OF THE NOMINATION COMMITTEE; AND APPOINTMENT OF CHAIRMAN AND MEMBERS OF THE NOMINATION COMMITTEE

00611 - CNE TECH CORP

2012 Mar 27
22:49

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

00611 - CNE TECH CORP

2012 Mar 27
22:46

Terms of Reference of the Audit Committee

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

00611 - CNE TECH CORP

2012 Mar 27
22:41

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

00611 - CNE TECH CORP

2012 Mar 27
21:24

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00611 - CNE TECH CORP

2012 Mar 09
06:38

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

1. APPOINTMENT OF REMUNERATION COMMITTEE MEMBER AND DIRECTOR; 2. CONFIRMATION ON THE ANNUAL EMOLUMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY; AND 3. CHANGE OF EXECUTIVE OFFICES HELD IN THE COMPANY BY A DIRECTOR

00611 - CNE TECH CORP

2012 Feb 21
12:43

Change of Company Name / Other

(1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAMES (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS AND (4) CHANGE OF THE COMPANY'S WEBSITE ADDRESS

00611 - CNE TECH CORP