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Year archive

Echo International Holdings Group Limited — 2019 filings

All 46 regulatory filings released by Echo International Holdings Group Limited (8218) in 2019, sourced directly from the official regulator.

46 Filings
2019 Period
2019 filings (46)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-12-31 English
SUSPENSION OF DUTIES AND POWERS OF AN EXECUTIVE DIRECTOR AND CHANGE IN MEMBERSHIP OF NOMINATION COMMITTEE, AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER
Board/Management Information
2019-12-31 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-12-02 English
Interim Report 2019
Interim / Quarterly Report H1 2020
2019-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-09-02 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF TARGET COMPANY
Capital/Financing Update
2019-08-21 English
DISCLOSEABLE TRANSACTION DISPOSAL OF TARGET COMPANY
Regulatory Filings
2019-08-19 English
First Quarterly Report 2019
Interim / Quarterly Report Q1 2020
2019-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report Q1 2020
2019-08-12 English
MEMORANDUM OF UNDERSTANDING ON POSSIBLE ACQUISITION
M&A Activity
2019-08-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-08-06 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-08-06 English
COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2019-08-06 English
ANNOUNCEMENT RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-08-05 English
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 30 JULY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-30 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-07-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-19 English
PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-24 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2019-06-24 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-24 English
2019 Annual Report
Annual Report FY 2019
2019-06-24 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-20 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-06-06 English
DATE OF BOARD MEETING
Regulatory Filings
2019-05-29 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2019-05-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-04-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-04-30 English
ANNOUNCEMENT RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2019-04-30 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-03-01 English
Third Quarterly Report 2018
Interim / Quarterly Report 9M 2019
2019-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report 9M 2019
2019-02-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-01-10 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2019-01-03 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-01-02 English