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EVOC Intelligent Technology Company Limited
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EVOC Intelligent Technology Company Limited
(Stock Code: 02308)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2020 INTERIM REPORT
ANNUAL REPORT 2019
2019 Interim Report
ANNUAL REPORT 2018
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Announcements
2021 Mar 31
21:26
Final Results
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021 Mar 15
16:41
Date of Board Meeting
NOTICE OF BOARD MEETING
2020 Dec 11
16:31
Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2020 Nov 09
21:00
Unusual Price/Turnover Movements - Standard or Super
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2020 Nov 09
19:44
Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities
JOINT ANNOUNCEMENT IN RELATION TO VOLUNTARY CONDITIONAL OFFER BY ICBC INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED H SHARES IN EVOC INTELLIGENT TECHNOLOGY COMPANY LIMITED AND LAPSE OF THE H SHARE OFFER
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Circulars
2020 Aug 19
12:07
Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF RMB0.10 EACH IN THE ISSUED SHARE CAPITAL OF EVOC Intelligent Technology Company Limited
2020 Aug 19
12:03
Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities
COMPOSITE DOCUMENT (1) VOLUNTARY CONDITIONAL OFFER BY ICBC INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED H SHARES IN EVOC INTELLIGENT TECHNOLOGY COMPANY LIMITED AND (2) PROPOSED VOLUNTARY WITHDRAWAL OF LISTING OF THE H SHARES OF EVOC INTELLIGENT TECHNOLOGY COMPANY LIMITED AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING AND (4) NOTICE OF THE H SHARE CLASS MEETING
2020 May 08
12:20
Other
ANNUAL GENERAL MEETING REPLY SLIP
2020 May 08
12:07
Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval
(1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED ELECTION OF NEW DIRECTORS; (4) PROPOSED RE-ELECTION OF RETIRING SUPERVISORS; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING
2019 Apr 12
08:23
Other
ANNUAL GENERAL MEETING REPLY SLIP
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Monthly Returns
2021 Apr 01
15:53
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021 Mar 01
14:38
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021 Feb 01
11:12
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2020 Dec 31
15:01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020 Dec 01
15:17
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
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