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China Energine International (Holdings) Limited is one of a few high-end and high-growth new energy enterprises that has top technology research and development capability and resources whilst succeeding in their commercialisation. ...more
     

 

 

 

 

02 May 2019 monthly return of equity issuer on movements in securities for the month ended 30 april 2019
29 Apr 2019 notification letter to non-registered holders of securities of the company and request form
29 Apr 2019 proxy form for use at the annual general meeting
29 Apr 2019 notice of annual general meeting
29 Apr 2019 (i) proposed grant of general mandates to issue and repurchase shares (ii) proposed re-election of retiring directors including re-appointment of an independent non-executive director who has served more than nine years and (iii) notice of 2019 agm
02 Apr 2019 monthly return of equity issuer on movements in securities for the month ended 31 march 2019
29 Mar 2019 annual results for the year ended 31 december 2018
26 Mar 2019 change of company secretary and authorised representative

Annual Report
2018

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