• Listed Companies
  • Announcements
  • EVOC Intelligent Technology Company Limited
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  • 2019 Apr 12
    08:18

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    02308 - EVOC


  • 2019 Apr 10
    12:06

    Closure of Books or Change of Book Closure Period

    CLOSURE OF REGISTER OF MEMBERS

    02308 - EVOC


  • 2019 Mar 29
    21:56

    Final Results

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

    02308 - EVOC


  • 2019 Mar 08
    12:13

    Date of Board Meeting

    Notice of Board Meeting

    02308 - EVOC


  • 2019 Feb 25
    16:50

    Terms of Reference of the Remuneration Committee

    Rules of Procedure of the Remuneration and Appraisal Committee

    02308 - EVOC


  • 2019 Feb 25
    16:41

    Terms of Reference of the Nomination Committee

    Rules of Procedure of the Nomination Committee

    02308 - EVOC


  • 2019 Feb 25
    16:31

    Terms of Reference of the Audit Committee

    Rules of Procedure of the Audit Committee

    02308 - EVOC


  • 2018 Dec 31
    13:47

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS PROPERTY MANAGEMENT SERVICES FRAMEWORK AGREEMENT

    02308 - EVOC


  • 2018 Aug 10
    19:24

    Interim Results

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

    02308 - EVOC


  • 2018 Jul 25
    12:16

    Date of Board Meeting

    Notice of Board Meeting

    02308 - EVOC


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