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Notices (Replacement of Lost Share Certificates)
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.
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18 Mar 2024
inside information possible delay in publication of the 2023 annual results; possible delay in despatch of the 2023 annual report; postponement of board meeting; and possible suspension of trading
15 Mar 2024
poll result of extraordinary general meeting held on 15 march 2024
01 Mar 2024
monthly return of equity issuer on movements in securities for the month ended 29 february 2024
22 Feb 2024
documents on display (multi-files)
22 Feb 2024
notification letter to non-registered holders and request form
22 Feb 2024
notification letter to registered shareholders and reply form
22 Feb 2024
proxy form for use at the extraordinary general meeting (and at any adjournment thereof)
22 Feb 2024
notice of extraordinary general meeting
Interim Report
2023
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