May 12, 2022
06:06

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

00611 - CNE TECH CORP

May 11, 2022
06:10

NEXT DAY DISCLOSURE RETURN

Others

00611 - CNE TECH CORP

May 11, 2022
06:09

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00611 - CNE TECH CORP

May 11, 2022
06:08

(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

Other - Miscellaneous

00611 - CNE TECH CORP

May 10, 2022
19:29

COMPLETION OF THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE

Issue of Shares under a Specific Mandate

00611 - CNE TECH CORP

Apr 29, 2022
18:23

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

Change in Shareholding

00611 - CNE TECH CORP

Apr 29, 2022
18:21

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.*

Connected Transaction

00611 - CNE TECH CORP

Apr 27, 2022
19:07

POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON WEDNESDAY, 27 APRIL 2022

Results of EGM/SGM

00611 - CNE TECH CORP