2022 Aug 12
19:59

Other - Miscellaneous

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

02341 - ECOGREEN

2022 Jul 15
22:46

Inside Information / Suspension / Other - Business Update

(1) RESUMPTION GUIDANCE; (2) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (3) CONTINUED SUSPENSION OF TRADING

02341 - ECOGREEN

2022 Jun 23
22:08

Other - Business Update / Suspension

(1) BUSINESS UPDATES; AND (2) CONTINUED SUSPENSION OF TRADING

02341 - ECOGREEN

2022 Jun 17
21:36

Dividend or Distribution (Announcement Form)

WITHDRAWAL OF RECOMMENDATION FOR PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

02341 - ECOGREEN

2022 Jun 17
21:31

Dividend or Distribution / Closure of Books or Change of Book Closure Period

(1) DELAY IN HOLDING OF ANNUAL GENERAL MEETING; (2) WITHDRAWAL OF RECOMMENDATION FOR PAYMENT OF FINAL DIVIDEND; (3) CANCELLATION OF BOOK CLOSE DATES; AND (4) CONTINUED SUSPENSION OF TRADING

02341 - ECOGREEN

2022 May 27
18:42

Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

RESIGNATION OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

02341 - ECOGREEN

2022 May 06
22:58

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02341 - ECOGREEN

2022 May 06
22:58

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Remuneration Committee Requirements

CHANGES OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

02341 - ECOGREEN

2022 May 04
08:04

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02341 - ECOGREEN

2022 May 04
08:03

Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change of Remuneration Committee Member / Other - Corporate Governance Related Matters

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND PROCESS AGENT; (2) CHANGE OF AUTHORISED REPRESENTATIVE; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES

02341 - ECOGREEN