• Listed Companies
  • Circulars
  • EVOC Intelligent Technology Company Limited
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  • 2013 Apr 12
    06:26

    Major Transaction

    MAJOR TRANSACTION: ACQUISITION OF LAND USE RIGHTS IN KUNSHAN, THE PRC

    02308 - EVOC


  • 2013 Apr 12
    06:21

    Other

    ANNUAL GENERAL MEETING REPLY SLIP

    02308 - EVOC


  • 2013 Apr 12
    06:08

    General Mandate

    (1) PROPOSED RE-ELECTION OF RETIRING SUPERVISORS, (2) PROPOSED DECLARATION OF FINAL DIVIDEND AND (3) NOTICE OF ANNUAL GENERAL MEETING

    02308 - EVOC


  • 2012 Dec 10
    22:06

    Other

    EXTRAORDINARY GENERAL MEETING REPLY SLIP

    02308 - EVOC


  • 2012 Dec 10
    22:04

    Connected Transaction / Major Transaction

    MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF 49% OF SHAREHOLDING INTEREST IN WUXI SHIOC INTERNATIONAL OUTSOURCING INDUSTRY DEVELOPMENT COMPANY LIMITED

    02308 - EVOC


  • 2012 Apr 12
    09:05

    Other

    ANNUAL GENERAL MEETING REPLY SLIP

    02308 - EVOC


  • 2012 Apr 12
    09:02

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate

    (1) PROPOSED ELECTION OF DIRECTORS, (2) PROPOSED ELECTION OF SUPERVISORS, (3) PROPOSAL FOR REMUNERATION OF THE NEWLY ELECTED DIRECTORS AND SUPERVISORS AND (4) NOTICE OF ANNUAL GENERAL MEETING

    02308 - EVOC


  • 2011 Apr 11
    09:45

    Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate

    (1) RE-ELECTION OF DIRECTOR, (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF ANNUAL GENERAL MEETING

    02308 - EVOC


  • 2011 Apr 11
    09:11

    Other

    ANNUAL GENERAL MEETING REPLY SLIP

    02308 - EVOC


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