2019 Jun 14
20:20

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00611 - CNE TECH CORP

2019 Jun 14
20:18

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

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF BOARD COMMITTEES

00611 - CNE TECH CORP

2019 May 17
21:34

Other - Miscellaneous

STRATEGIC REORGANISATION MATTER CONCERNING THE ULTIMATE BENEFICIAL OWNER OF THE CONTROLLING SHAREHOLDER AND GRANT OF WAIVER

00611 - CNE TECH CORP

2019 May 17
20:15

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 17 MAY 2019

00611 - CNE TECH CORP

2019 Apr 23
19:05

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00611 - CNE TECH CORP

2019 Apr 23
18:41

Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES IN RELATION TO BOARD COMPOSITION

00611 - CNE TECH CORP

2019 Apr 11
19:07

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

00611 - CNE TECH CORP

2019 Apr 11
19:02

Proxy Forms

Form of Proxy for the Annual General Meeting to be held on 17 May 2019

00611 - CNE TECH CORP

2019 Apr 04
22:35

Results of EGM/SGM / Major Transaction / Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON THURSDAY, 4 APRIL 2019

00611 - CNE TECH CORP

2019 Apr 04
22:20

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00611 - CNE TECH CORP