Aug 06, 2015
16:16

Date of Board Meeting

Date of Board Meeting

02341 - ECOGREEN

Jun 29, 2015
18:27

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

02341 - ECOGREEN

Jun 25, 2015
17:55

Poll Results of 2015 Annual General Meeting

Results of AGM

02341 - ECOGREEN

May 27, 2015
22:47

Proxy Form for the 2015 Annual General Meeting

Proxy Forms

02341 - ECOGREEN

May 27, 2015
22:41

Notice of 2015 Annual General Meeting

Notice of AGM

02341 - ECOGREEN

Apr 30, 2015
20:04

LOAN AGREEMENT DISCLOSED UNDER RULE 13.18 OF THE LISTING RULES

Loan Agreement with Specific Performance Covenant

02341 - ECOGREEN

Apr 29, 2015
18:17

CLARIFICATION ANNOUNCEMENT AND CHANGE OF DATE FOR HOLDING OF ANNUAL GENERAL MEETING,BOOK CLOSURE DATE, DESPATCH DATE OF DIVIDEND WARRANTS AND SHARE CERTIFICATE UNDER THE BONUS ISSUE OF SHARE

Revision of Information in Published Preliminary Results

02341 - ECOGREEN

Mar 31, 2015
06:47

FINAL DIVIDEND AND BONUS ISSUE OF SHARES - CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

02341 - ECOGREEN