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