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

Announcements & Notices       

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