2015 Mar 26
22:28

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval

GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

00611 - CNE TECH CORP

2014 Dec 18
17:02

Other

Letter to Shareholder(s) and Reply Form - Election of Language and Means of Receipt of Corporate Communications

00611 - CNE TECH CORP

2014 Apr 22
07:45

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00611 - CNE TECH CORP

2013 Dec 06
06:10

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS

00611 - CNE TECH CORP

2013 Jun 03
07:53

Continuing Connected Transaction

REVISION OF THE EXISTING CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER CNI23 (NANJING) FRAMEWORK AGREEMENT AND ENTERING INTO SECOND EQUIPMENT AND MATERIALS PROCUREMENT AGREEMENT AND SECOND TECHNICAL CONSULTANCY AGREEMENT WITH (CHINA NUCLEAR INDUSTRY 23 CONSTRUCTION COMPANY LIMITED HUADONG BRANCH*)

00611 - CNE TECH CORP

2013 Apr 17
16:38

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00611 - CNE TECH CORP

2012 Sep 17
08:10

Connected Transaction

DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 26.5% EQUITY INTERESTS IN SHENZHEN CNI23 NUCLEAR POWER MAINTENANCE CO., LTD.

00611 - CNE TECH CORP

2012 Jul 17
16:36

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents

GENERAL MANDATES TO REPURCHASE ITS OWN SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF NEW AUDITORS AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

00611 - CNE TECH CORP

2011 Dec 16
06:21

Other

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING

00611 - CNE TECH CORP

2011 Dec 12
16:36

Other

PINK FORM OF ACCEPTANCE AND TRANSFER OF THE ACQUISITION CONVERTIBLE BONDS ISSUED BY TACK HSIN HOLDINGS LIMITED

00611 - CNE TECH CORP