EGIC
  • Company Info
  • Investor Relations
    • Announcements
    • Circular
    • Financial Reports
    • Other Documents
  • Contact Us
  • 繁
  • 简
  • Click to open the search input field Click to open the search input field Search
  • Menu Menu
Circular

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – NOTICE OF PUBLICATION OF CIRCULAR DATED 30 SEPTEMBER 2025 CONTAINING NOTICE OF EXTRAORDINARY GENERAL MEETING ON WEBSITE

30/09/2025
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2025-09-30 22:31:472025-09-30 22:31:49NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – NOTICE OF PUBLICATION OF CIRCULAR DATED 30 SEPTEMBER 2025 CONTAINING NOTICE OF EXTRAORDINARY GENERAL MEETING ON WEBSITE
Circular

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – NOTICE OF PUBLICATION OF CIRCULAR DATED 30 SEPTEMBER 2025 CONTAINING NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROXY FORM ON WEBSITE

30/09/2025
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2025-09-30 22:27:382025-09-30 22:27:40NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – NOTICE OF PUBLICATION OF CIRCULAR DATED 30 SEPTEMBER 2025 CONTAINING NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROXY FORM ON WEBSITE
Circular

FORM OF PROXY

30/09/2025
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2025-09-30 22:19:352025-09-30 22:19:37FORM OF PROXY
Circular

(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES AND PROPERTY 103; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

30/09/2025
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2025-09-30 22:08:442025-09-30 22:08:46(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES AND PROPERTY 103; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Circular

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – Notice of publication of 2025 Interim Report

18/09/2025
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2025-09-18 16:46:512025-09-18 16:46:52NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – Notice of publication of 2025 Interim Report
Circular

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – Notice of publication of 2025 Interim Report

18/09/2025
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2025-09-18 16:46:182025-09-18 16:46:20NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – Notice of publication of 2025 Interim Report
Circular

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – Notice of publication of Annual Report 2024 and Circular

29/04/2025
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2025-04-29 18:15:402025-04-29 18:15:42NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – Notice of publication of Annual Report 2024 and Circular
Circular

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – Notice of publication of Annual Report 2024, Circular and Proxy Form

29/04/2025
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2025-04-29 18:15:042025-04-29 18:15:06NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – Notice of publication of Annual Report 2024, Circular and Proxy Form
Circular

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

29/04/2025
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2025-04-29 18:12:492025-04-29 18:12:51(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Circular

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM  – Notice of publication of Circular dated 14 March 2025 containing Notice of Extraordinary General Meeting on website

14/03/2025
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 egichkcomb-editor https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg egichkcomb-editor2025-03-14 22:53:502025-03-14 22:53:52NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM  – Notice of publication of Circular dated 14 March 2025 containing Notice of Extraordinary General Meeting on website
Page 1 of 7123›»
© Copyright - EGICHK | HKEx Stock Code: 0379
Scroll to top Scroll to top Scroll to top