2022 May 27
19:02

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 27 MAY 2022

00611 - CNE TECH CORP

2022 May 13
21:04

Change in Directors or of Important Executive Functions or Responsibilities

SUPPLEMENTAL ANNOUNCEMENT

00611 - CNE TECH CORP

2022 May 12
06:08

Proxy Forms

Revised Form of Proxy for the Annual General Meeting to be held on 27 May 2022

00611 - CNE TECH CORP

2022 May 12
06:06

Notice of AGM

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

00611 - CNE TECH CORP

2022 May 11
06:10

Others

NEXT DAY DISCLOSURE RETURN

00611 - CNE TECH CORP

2022 May 11
06:09

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00611 - CNE TECH CORP

2022 May 11
06:08

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

(1) RESIGNATION OF DIRECTORS, CHAIRMAN AND VICE CHAIRMAN OF THE BOARD; (2) APPOINTMENT OF DIRECTORS, CHAIRMAN AND VICE CHAIRMEN OF THE BOARD AND RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) WITHDRAWAL OF RESOLUTIONS AND ADDITIONAL RESOLUTIONS TO BE PROPOSED AT THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2022

00611 - CNE TECH CORP

2022 May 10
19:29

Issue of Shares under a Specific Mandate

COMPLETION OF THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE

00611 - CNE TECH CORP

2022 Apr 29
18:23

Change in Shareholding

VOLUNTARY ANNOUNCEMENT - FURTHER INCREASE IN SHAREHOLDING IN THE COMPANY BY A DIRECTOR

00611 - CNE TECH CORP

2022 Apr 29
18:21

Major Transaction / Connected Transaction

FURTHER EXTENSION OF THE LONG STOP DATE OF THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 14.43 EQUITY INTEREST IN CHINA NUCLEAR INDUSTRY MAINTENANCE CO., LTD.*

00611 - CNE TECH CORP