Echo International Holdings Group Limited

Circulars
Document	Release Date	Download
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
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

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