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

Announcements & Notices       


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  • 2019-December-26
  • FINANCIAL ASSISTANCE CONSTITUTING A CONNECTED TRANSACTION (in PDF)
  • 2019-December-2
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2019-December-2
  • (1) RESIGNATION OF CEO AND EXECUTIVE DIRECTOR (2) APPOINTMENT OF CEO AND EXECUTIVE DIRECTOR AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2019-December-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019 (in PDF)
  • 2019-November-13
  • SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2019-November-7
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2019-November-7
  • (1) RESIGNATION OF CHAIRMAN AND (2) APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES AND AUTHOURISED REPRESENTATIVE (in PDF)
  • 2019-November-4
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019 (in PDF)
  • 2019-October-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019 (in PDF)
  • 2019-September-17
  • INSIDE INFORMATION (in PDF)
  • 2019-September-5
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019 (in PDF)
  • 2019-August-30
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
  • 2019-August-12
  • DATE OF BOARD MEETING (in PDF)
  • 2019-August-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019 (in PDF)
  • 2019-July-29
  • INSIDE INFORMATION (in PDF)
  • 2019-July-19
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2019-July-19
  • RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE (in PDF)
  • 2019-July-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019 (in PDF)
  • 2019-June-21
  • PROFIT WARNING (in PDF)
  • 2019-June-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 (in PDF)
  • 2019-May-31
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2019 (in PDF)
  • 2019-May-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019 (in PDF)
  • 2019-April-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-April-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 (in PDF)
  • 2019-March-29
  • ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-March-26
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2019-March-19
  • UPDATE ON PROFIT WARNING (in PDF)
  • 2019-March-12
  • DATE OF BOARD MEETING (in PDF)
  • 2019-March-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 (in PDF)
  • 2019-February-26
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2019-February-26
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
  • 2019-February-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 (in PDF)
  • 2019-January-29
  • APPOINTMENT OF COMPANY SECRETARY (in PDF)
  • 2019-January-14
  • RESIGNATION OF COMPANY SECRETARY (in PDF)
  • 2019-January-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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