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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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03 May 2023
monthly return of equity issuer on movements in securities for the month ended 30 april 2023
28 Apr 2023
notification letter to non-registered holders of securities of the company and request form
28 Apr 2023
proxy form for use at the annual general meeting
28 Apr 2023
notice of annual general meeting
28 Apr 2023
(i) proposed grant of general mandates to issue and repurchase shares (ii) proposed re-election of retiring directors (iii) adoption of the amended and restated memorandum and articles of association and (iv) notice of 2023 agm
03 Apr 2023
monthly return of equity issuer on movements in securities for the month ended 31 march 2023
31 Mar 2023
annual results for the year ended 31 december 2022
31 Mar 2023
proposed amendments to the memorandum and articles of association
Annual Report
2022
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