Echo International Holdings Group Limited

Circulars
Document	Release Date	Download
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

Page of 3