Echo International Holdings Group Limited

Announcements
Document	Release Date	Download
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE	2022-07-08
(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
COMPANY INFORMATION SHEET	2022-06-28
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
CHANGE OF DATE OF BOARD MEETING	2022-06-24
SUPPLEMENTAL ANNOUNCEMENT ON POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JUNE 2022	2022-06-22
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JUNE 2022	2022-06-21
DATE OF BOARD MEETING	2022-06-07
NOTICE OF EXTRAORDINARY GENERAL MEETING	2022-06-02
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	2022-05-20
APPOINTMENT OF CHIEF EXECUTIVE OFFICER	2022-05-20
RESIGNATION OF CHIEF EXECUTIVE OFFICER	2022-05-04
(1) ISSUE OF NEW SHARES FOR LOAN CAPITALISATION AND ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE; (2) PLACING OF NEW SHARES AND ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE; AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL	2022-03-25
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021	2022-02-09
POSITIVE PROFIT ALERT	2022-01-26
DATE OF BOARD MEETING	2022-01-12

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