Announcements – EGIC

Announcements

50 items per page

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2015 (100KB)

11/06/2015/by admin

DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (47KB)

29/04/2015/by admin

NOTICE OF ANNUAL GENERAL MEETING (75KB)

29/04/2015/by admin

2014 ANNUAL RESULTS ANNOUNCEMENT (86KB)

01/04/2015/by admin

NOTIFICATION OF BOARD MEETING (20KB)

19/03/2015/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (86KB)

06/03/2015/by admin

CHANGE OF DIRECTORS (50KB)

06/03/2015/by admin

CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF CONVERTIBLE BONDS (60KB)

09/02/2015/by admin

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF INTERESTS IN TERMINAL AND LOGISTICS SERVICES BUSINESS AND RESUMPTION OF TRADING (90KB)

23/01/2015/by admin

EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)

23/01/2015/by admin

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF INTERESTS IN TERMINAL AND LOGISTICS SERVICES BUSINESS AND RESUMPTION OF TRADING (90KB)

22/01/2015/by admin

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JANUARY 2015 (50KB)

07/01/2015/by admin

HOLDING ANNOUNCEMENT (47KB)

06/01/2015/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (86KB)

31/12/2014/by admin

CLARIFICATION AND RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBER OF AUDIT COMMITTEE (47KB)

31/12/2014/by admin

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (46KB)

23/12/2014/by admin

TRADING HALT (44KB)

22/12/2014/by admin

EXCHANGE NOTICE – TRADING HALT (1KB, HTM)

22/12/2014/by admin

NOTICE OF EXTRAORDINARY GENERAL MEETING (70KB)

16/12/2014/by admin

INSIDE INFORMATION (48KB)

15/12/2014/by admin

PROPOSED CHANGE OF AUDITOR (47KB)

10/12/2014/by admin

SALE OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLDER (49KB)

06/11/2014/by admin

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 (97KB)

28/08/2014/by admin

NOTIFICATION OF BOARD MEETING (20KB)

18/08/2014/by admin

UPDATE ON THE PROGRESS OF THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED TRANSACTIONS (50KB)

13/08/2014/by admin

UPDATE ON THE PROGRESS OF THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED TRANSACTIONS (50KB)

12/08/2014/by admin

CLARIFICATION ANNOUNCEMENT REGARDING ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 (26KB)

25/07/2014/by admin

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2014 AND RETIREMENT OF EXECUTIVE DIRECTOR (31KB)

12/06/2014/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (19KB)

11/06/2014/by admin

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2014 AND RETIREMENT OF EXECUTIVE DIRECTOR (31KB)

11/06/2014/by admin

EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)

12/05/2014/by admin

MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED TRANSACTIONS AND RESUMPTION OF TRADING (57KB)

09/05/2014/by admin

TRADING HALT (20KB)

07/05/2014/by admin

EXCHANGE NOTICE – TRADING HALT (1KB, HTM)

07/05/2014/by admin

NOTICE OF ANNUAL GENERAL MEETING (59KB)

29/04/2014/by admin

2013 ANNUAL RESULTS ANNOUNCEMENT (248KB)

30/03/2014/by admin

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (21KB)

28/03/2014/by admin

POSITIVE PROFIT ALERT (22KB)

24/03/2014/by admin

NOTIFICATION OF BOARD MEETING (20KB)

18/03/2014/by admin

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (21KB)

24/02/2014/by admin

CAPITAL INCREASE AGREEMENT OF A JOINT VENTURE (44KB)

20/01/2014/by admin

TERMS OF REFERENCE OF NOMINATION COMMITTEE (52KB)

31/12/2013/by admin

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS (21KB)

29/11/2013/by admin

ANNOUNCEMENT (21KB)

12/11/2013/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (19KB)

01/11/2013/by admin

APPOINTMENT OF EXECUTIVE DIRECTOR (26KB)

01/11/2013/by admin

LETTER OF INTENT FOR INVESTMENT COOPERATION IN RESPECT OF A PROPOSED FORMATION OF A JOINT VENTURE (144KB)

11/10/2013/by admin

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 (116KB)

30/08/2013/by admin

POSITIVE PROFIT ALERT (23KB)

27/08/2013/by admin

NOTIFICATION OF BOARD MEETING (20KB)

19/08/2013/by admin