Announcements
Document Release DateDownload
DATE OF BOARD MEETING 2022-07-26 PDF
NOTICE OF ANNUAL GENERAL MEETING 2022-07-18 PDF
FURTHER ANNOUNCEMENT ON AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 2022-07-14 PDF
PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 2022-07-14 PDF
DATE OF BOARD MEETING 2022-07-08 PDF
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 2022-07-08 PDF
(1) DELAY IN PUBLICATION OF AUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022; (2) POSTPONEMENT OF BOARD MEETING; AND (3) PUBLICATION OF UNAUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 2022-06-30 PDF
COMPANY INFORMATION SHEET 2022-06-28 PDF
COMPLETION OF (1) ISSUE OF NEW SHARES FOR LOAN CAPITALISATION AND ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE; AND (2) PLACING OF NEW SHARES AND ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE 2022-06-28 PDF
CHANGE OF DATE OF BOARD MEETING 2022-06-24 PDF
SUPPLEMENTAL ANNOUNCEMENT ON POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JUNE 2022 2022-06-22 PDF
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JUNE 2022 2022-06-21 PDF
DATE OF BOARD MEETING 2022-06-07 PDF
NOTICE OF EXTRAORDINARY GENERAL MEETING 2022-06-02 PDF
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2022-05-20 PDF
APPOINTMENT OF CHIEF EXECUTIVE OFFICER 2022-05-20 PDF
 
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