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  • CNE TECH CORP
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  • Dec 27, 2023
    16:30

    (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES

    Change of Remuneration Committee Member

    00611 - CNE TECH CORP


  • Oct 31, 2023
    18:07

    CHANGE OF AUDITORS

    Change in Auditors

    00611 - CNE TECH CORP


  • Oct 13, 2023
    17:37

    POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON FRIDAY, 13 OCTOBER 2023

    Results of EGM/SGM

    00611 - CNE TECH CORP


  • Oct 10, 2023
    21:04

    DISCLOSEABLE TRANSACTION IN RELATION TO 300MW FRAMES PURCHASE AGREEMENTS

    Discloseable Transaction

    00611 - CNE TECH CORP


  • Oct 10, 2023
    21:02

    DISCLOSEABLE TRANSACTION IN RELATION TO 360MW FRAMES PURCHASE AGREEMENTS

    Discloseable Transaction

    00611 - CNE TECH CORP


  • Sep 25, 2023
    12:16

    Documents on Display

    Documents on Display

    00611 - CNE TECH CORP


  • Sep 25, 2023
    12:06

    PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 13 OCTOBER 2023

    Proxy Forms

    00611 - CNE TECH CORP


  • Sep 25, 2023
    12:04

    NOTICE OF SPECIAL GENERAL MEETING

    Closure of Books or Change of Book Closure Period

    00611 - CNE TECH CORP


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