• Listed Companies
  • Announcements
  • EcoGreen International Group Limited
  • EN
  • 繁
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  • 2019 Apr 30
    17:37

    Closure of Books or Change of Book Closure Period / Revision of Information in Published Preliminary Results

    Clarification Announcement in relation to Announcement of Annual Results for the Year Ended 31 December 2018

    02341 - ECOGREEN


  • 2019 Apr 25
    16:36

    Proxy Forms

    Proxy Form for the 2019 Annual General Meeting

    02341 - ECOGREEN


  • 2019 Apr 25
    16:31

    Notice of AGM

    Notice of 2019 Annual General Meeting

    02341 - ECOGREEN


  • 2019 Apr 09
    22:26

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

    APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

    02341 - ECOGREEN


  • 2019 Apr 09
    22:10

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    02341 - ECOGREEN


  • 2019 Apr 09
    22:03

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

    02341 - ECOGREEN


  • 2019 Mar 28
    07:07

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

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

    02341 - ECOGREEN


  • 2019 Mar 11
    18:53

    Date of Board Meeting

    DATE OF BOARD MEETING

    02341 - ECOGREEN


  • 2018 Aug 28
    06:04

    Interim Results

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

    02341 - ECOGREEN


  • 2018 Jul 27
    17:49

    Revision of Published Financial Statements and Reports

    CLARIFICATION ANNOUNCEMENT IN RELATION TO THE 2017 ANNUAL REPORT OF THE COMPANY

    02341 - ECOGREEN


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