Echo International Holdings Group Limited

Circulars
Document	Release Date	Download
PROXY FORM FOR ANNUAL GENERAL MEETING	2019-06-24
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING	2019-06-24
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE ‘‘MEETING’’) TO BE HELD ON 23 OCTOBER 2018 (OR ANY ADJOURNMENT THEREOF)	2018-09-27
(1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 30% OF EQUITY INTERESTS IN THE TARGET COMPANY; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING	2018-09-27
PROXY FORM FOR ANNUAL GENERAL MEETING	2018-06-26
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING	2018-06-26
PROXY FORM FOR ANNUAL GENERAL MEETING	2017-06-26
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING	2017-06-26
PROXY FORM FOR ANNUAL GENERAL MEETING	2016-06-24
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING	2016-06-24
Form of Proxy for use at the Annual General Meeting ("AGM") to be convened on Thursday, 30 July 2015 (or at any adjournment thereof)	2015-06-29
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING	2015-06-29
Form of Proxy for use at the Extraordinary General Meeting (''EGM'') to be convened on Tuesday, 14 July 2015 (or at any adjournment thereof)	2015-06-25
(1) PROPOSED SUBDIVISION OF SHARES; AND (2) RE-ELECTION OF DIRECTOR	2015-06-25
Form of Proxy for use at the Annual General Meeting ("AGM") to be convened on Wednesday, 30 July 2014 (or at any adjournment thereof)	2014-06-27
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; (4) PROPOSED CHANGE OF AUDITORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING	2014-06-27

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