Echo International Holdings Group Limited

Circulars
Document	Release Date	Download
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025	2025-11-25
DATE OF BOARD MEETING	2025-11-05
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2025	2025-09-22
NOTICE OF ANNUAL GENERAL MEETING	2025-08-22
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 AND RESUMPTION OF TRADING	2025-08-22
INSIDE INFORMATION FURTHER DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS; DELAY IN PUBLICATION OF THE 2025 ANNUAL REPORT; POSTPONEMENT OF BOARD MEETING; AND CONTINUED SUSPENSION OF TRADING	2025-07-31
INSIDE INFORMATION FURTHER DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS; DATE OF PUBLICATION OF THE 2025 ANNUAL REPORT; AND CONTINUED SUSPENSION OF TRADING	2025-07-14
SUSPENSION OF TRADING	2025-07-02
TERMS OF REFERENCE OF NOMINATION COMMITTEE	2025-06-30
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	2025-06-30
CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE; AND APPOINTMENT OF LEAD INED	2025-06-30
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF 2025 ANNUAL RESULTS; (2) POSSIBLE DELAY IN DESPATCH AND PUBLICATION OF 2025 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) POSSIBLE SUSPENSION OF TRADING	2025-06-27
RESCHEDULE OF BOARD MEETING	2025-06-20
DATE OF BOARD MEETING	2025-06-06
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024	2024-11-26
DATE OF BOARD MEETING	2024-11-20

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