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Notification Letter to Non-Registered Shareholders and Request Form
2024-06-27
Notification Letter to Registered Shareholders and Reply Form
2024-06-27
PROXY FORM FOR ANNUAL GENERAL MEETING
2024-06-27
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2024-06-27
PROXY FORM FOR ANNUAL GENERAL MEETING
2023-06-28
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2023-06-28
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
2022-10-11
ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALISATION
2022-10-11
PROXY FORM FOR ANNUAL GENERAL MEETING
2022-07-18
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2022-07-18
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
2022-06-02
(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 AND NOTICE OF EGM
2022-06-02
PROXY FORM FOR ANNUAL GENERAL MEETING
2021-06-28
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2021-06-28
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
2021-04-23
MAJOR TRANSACTIONS IN RELATION TO TENANCY AGREEMENT AND RENOVATION CONTRACT AND PLACING OF SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EGM
2021-04-23
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