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China Energine International (Holdings) Limited
(Incorporated in Cayman Islands with limited liability)

Announcements & Notices       


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  • 2008-December-31
  • POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2008 (in PDF)
  • 2008-December-14
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-December-2
  • DISCLOSEABLE AND CONNECTED TRANSACTIONS INVESTMENTS IN SINO-FOREIGN EQUITY JOINT VENTURES AND ENTERING INTO A CONSTRUCTION CONTRACT FOR CONSTRUCTION WORKS ON WIND ENERGY PROJECT (in PDF)
  • 2008-December-1
  • Poll Result of Extraordinary General Meeting held on 1 December 2008 (in PDF)
  • 2008-November-14
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-October-27
  • DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
  • 2008-September-18
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 (in PDF)
  • 2008-August-20
  • DATE OF BOARD MEETING (in PDF)
  • 2008-June-13
  • CHANGE OF STOCK SHORT NAME (in PDF)
  • 2008-May-27
  • Acquisition of 20% registered capital in an associate Hangzhou Aerospace Wan Yuan Motor Application Technology Co., Ltd. and Change of Company Name (in PDF)
  • 2008-May-20
  • APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE (in PDF)
  • 2008-May-19
  • WAIVER IN RESPECT OF QUALIFIED ACCOUNTANT (in PDF)
  • 2008-May-15
  • CHANGE OF COMPANY NAME; RESULT OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-May-9
  • CHANGE OF FINANCIAL CONTROLLER, QUALIFIED ACCOUNTANT AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2008-April-17
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-April-16
  • CHANGE OF ADDRESS OF REGISTERED OFFICE (in PDF)
  • 2008-April-9
  • PROPOSAL FOR CHANGE OF COMPANY NAME (in PDF)
  • 2008-April-1
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-March-30
  • ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (in PDF)
  • 2008-March-12
  • Date of Board Meeting (in PDF)
  • 2008-January-23
  • CHANGES IN DIRECTORSHIP (in PDF)
  • 2008-January-21
  • Additional investment on sino-foreign joint venture regarding wind energy facilities (in PDF)
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  • 2014 Announcements & Notices
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  • 2013 Announcements & Notices
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  • 2012 Announcements & Notices
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  • 2009 Announcements & Notices
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