Echo International Holdings Group Limited

Circulars
Document	Release Date	Download
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
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING	2021-02-25
MAJOR TRANSACTION IN RELATION TO TENANCY AGREEMENT IN RESPECT OF A FACTORY AND NOTICE OF EGM	2021-02-25
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING	2020-07-09
(1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING	2020-07-09
PROXY FORM FOR ANNUAL GENERAL MEETING	2020-06-30
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING	2020-06-30
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

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