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  • Jun 25, 2025
    16:39

    TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

    Terms of Reference of the Nomination Committee

    00611 - CNE TECH CORP


  • Jun 25, 2025
    16:38

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    List of Directors and their Role and Function

    00611 - CNE TECH CORP


  • Jun 25, 2025
    16:37

    CHANGE OF EXECUTIVE DIRECTOR

    Change in Directors or of Important Executive Functions or Responsibilities

    00611 - CNE TECH CORP


  • Jun 23, 2025
    19:02

    CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ROOFTOP PHOTOVOLTAIC POWER GENERATION PROJECT AGREEMENTS

    Continuing Connected Transaction

    00611 - CNE TECH CORP


  • May 29, 2025
    17:08

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 29 MAY 2025

    Results of AGM

    00611 - CNE TECH CORP


  • 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


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