Announcements – EGIC

Announcements

50 items per page

NOTICE OF ANNUAL GENERAL MEETING

21/04/2020/by egichkcomb-editor

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

08/04/2020/by egichkcomb-editor

CHANGE IN USE OF PROCEEDS FROM THE PLACING

31/03/2020/by egichkcomb-editor

2019 ANNUAL RESULTS ANNOUNCEMENT

26/03/2020/by egichkcomb-editor

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2020

24/03/2020/by egichkcomb-editor

DATE OF BOARD MEETING

12/03/2020/by egichkcomb-editor

NOTICE OF EXTRAORDINARY GENERAL MEETING

04/03/2020/by egichkcomb-editor

CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

18/02/2020/by egichkcomb-editor

PROPOSED SHARE CONSOLIDATION

14/02/2020/by egichkcomb-editor

COMPLETION OF SUBSCRIPTION OF SHARES IN THE TARGET COMPANY

24/01/2020/by egichkcomb-editor

SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF SHARES IN THE TARGET COMPANY

23/01/2020/by egichkcomb-editor

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

22/01/2020/by egichkcomb-editor

CHANGE OF LONG STOP DATE AND PLACING PERIOD OF THE PLACING AGREEMENT

03/01/2020/by egichkcomb-editor

PLACING OF NEW SHARES UNDER GENERAL MANDATE

30/12/2019/by egichkcomb-editor

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN THE TARGET COMPANY

30/12/2019/by egichkcomb-editor

VOLUNTARY ANNOUNCEMENT

27/11/2019/by egichkcomb-editor

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

17/10/2019/by egichkcomb-editor

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

17/10/2019/by egichkcomb-editor

COMPLETION OF ACQUISITION OF LAND USE RIGHT AND PROPERTY LOCATED IN THE PRC

16/10/2019/by admin

DISCLOSEABLE TRANSACTION ACQUISITION OF LAND USE RIGHT AND PROPERTY LOCATED IN THE PRC (123KB)

30/08/2019/by admin

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (260KB)

27/08/2019/by admin

PROFIT WARNING (77KB)

15/08/2019/by admin

DATE OF BOARD MEETING (72KB)

13/08/2019/by admin

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (89KB)

20/06/2019/by admin

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019 (94KB)

05/06/2019/by admin

NOTICE OF ANNUAL GENERAL MEETING (99KB)

24/04/2019/by admin

COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JUMBO HALL INTERNATIONAL LIMITED (89KB)

12/04/2019/by admin

DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (110KB)

10/04/2019/by admin

2018 ANNUAL RESULTS ANNOUNCEMENT (195KB)

26/03/2019/by admin

DATE OF BOARD MEETING (88KB)

12/03/2019/by admin

PROFIT WARNING (92KB)

05/03/2019/by admin

COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF QUANTUM POWER LIMITED (89KB)

01/03/2019/by admin

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 FEBRUARY 2019 (93KB)

22/02/2019/by admin

NOTICE OF EXTRAORDINARY GENERAL MEETING (101KB)

31/01/2019/by admin

DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (180KB)

08/01/2019/by admin

TERMS OF REFERENCE OF NOMINATION COMMITTEE (134KB)

31/12/2018/by admin

TERMS OF REFERENCE OF AUDIT COMMITTEE (202KB)

31/12/2018/by admin

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2018 (93KB)

16/11/2018/by admin

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN FACILITY (98KB)

08/11/2018/by admin

MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO PAYMENT OF EARNEST MONEY (108KB)

02/11/2018/by admin

NOTICE OF EXTRAORDINARY GENERAL MEETING (92KB)

23/10/2018/by admin

PROPOSED CHANGE OF AUDITOR (91KB)

19/10/2018/by admin

VOLUNTARY ANNOUNCEMENT (90KB)

28/09/2018/by admin

COMPLETION OF VERY SUBSTANTIAL DISPOSAL (90KB)

31/08/2018/by admin

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (146KB)

16/08/2018/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (96KB)

03/08/2018/by admin

RESIGNATION OF NON-EXECUTIVE DIRECTOR (89KB)

03/08/2018/by admin

DATE OF BOARD MEETING (88KB)

02/08/2018/by admin

POLL RESULT OF THE EXTRAODRINARY GENERAL MEETING HELD ON 17 JULY 2018 (93KB)

17/07/2018/by admin

NOTICE OF EXTRAORDINARY GENERAL MEETING (101KB)

22/06/2018/by admin