Echo International Holdings Group Limited

Announcements
Document	Release Date	Download
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018	2019-02-12
DATE OF BOARD MEETING	2019-01-10
TERMS OF REFERENCE OF AUDIT COMMITTEE	2019-01-03
TERMS OF REFERENCE OF NOMINATION COMMITTEE	2019-01-03
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018	2018-11-09
COMPANY INFORMATION SHEET	2018-10-24
COMPLETION OF THE ACQUISITION OF 30% OF EQUITY INTERESTS IN THE TARGET COMPANY	2018-10-24
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 OCTOBER 2018	2018-10-23
DATE OF BOARD MEETING	2018-10-12
NOTICE OF EXTRAORDINARY GENERAL MEETING	2018-09-27
SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE	2018-09-12
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	2018-09-07
COMPANY INFORMATION SHEET	2018-09-07
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS	2018-09-07
COMPANY INFORMATION SHEET	2018-08-20
COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE	2018-08-20

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