Jan 27, 2026
16:39

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00611 - CNE TECH CORP

Jan 27, 2026
16:37

(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR, CHAIRMAN, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

00611 - CNE TECH CORP

Jan 15, 2026
16:30

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

00611 - CNE TECH CORP

Oct 23, 2025
16:31

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

00611 - CNE TECH CORP

Oct 23, 2025
16:30

DISCLOSEABLE TRANSACTION IN RELATION TO FINANCE LEASE AGREEMENT WITH CHINA MERCHANTS FINANCIAL LEASING CO., LTD.

Discloseable Transaction

00611 - CNE TECH CORP

Aug 26, 2025
21:26

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

Interim Results

00611 - CNE TECH CORP

Aug 14, 2025
17:37

DATE OF BOARD MEETING

Date of Board Meeting

00611 - CNE TECH CORP

Aug 06, 2025
17:08

POSITIVE PROFIT ALERT

Profit Warning

00611 - CNE TECH CORP