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Circular

PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (137KB)

14/09/2016/by admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2016-09-14 13:32:362019-09-19 09:41:19PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (137KB)
Circular

PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (163KB)

12/07/2016/by admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2016-07-12 13:00:242019-09-19 09:41:38PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (163KB)
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 (166KB)

28/04/2016/by admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2016-04-28 12:04:142019-09-19 09:41:38(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 (166KB)
Circular

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (147KB)

28/12/2015/by admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2015-12-28 13:55:322019-09-19 09:44:34PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (147KB)
Circular

VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN CHINA EVER GRAND CAPITAL GROUP LIMITED AND ASSIGNMENT OF SHAREHOLDER’S LOAN AND (2) CAPITAL INJECTION TO BEIJING EVER GRAND…(2170KB)

30/10/2015/by admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2015-10-30 13:29:482019-10-01 19:33:19VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN CHINA EVER GRAND CAPITAL GROUP LIMITED AND ASSIGNMENT OF SHAREHOLDER’S LOAN AND (2) CAPITAL INJECTION TO BEIJING EVER GRAND…(2170KB)
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 (174KB)

29/04/2015/by admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2015-04-29 14:40:212019-09-19 09:44:59(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 (174KB)
Circular

PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (140KB)

16/12/2014/by admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2014-12-16 14:42:242019-09-19 09:45:18PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (140KB)
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 (251KB)

29/04/2014/by admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2014-04-29 14:55:482019-09-19 09:45:39(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 (251KB)
Circular

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3)PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND(4)NOTICE OF ANNUAL GENERAL MEETING (203KB)

26/04/2013/by admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2013-04-26 17:20:012019-09-19 09:46:06(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3)PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND(4)NOTICE OF ANNUAL GENERAL MEETING (203KB)
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 (296KB)

27/04/2012/by admin
https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg 0 0 admin https://www.egichk.com/wp-content/uploads/2019/10/logo_minimal_03-1030x258.jpg admin2012-04-27 05:15:432019-09-19 09:57:43(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 (296KB)
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