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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
INTERIM REPORT 2021
ANNUAL REPORT 2020
2020 INTERIM REPORT
ANNUAL REPORT 2019
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Announcements
2021 Aug 11
19:29
Interim Results
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021 Aug 05
16:31
Constitutional Documents
Articles of Association
2021 Jul 21
16:38
Date of Board Meeting
NOTICE OF BOARD MEETING
2021 Jun 29
19:09
Results of AGM / Change in Supervisors
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021; AND (2) CHANGE OF SUPERVISOR
2021 May 28
12:15
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
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Circulars
2021 May 28
12:11
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
(1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED ELECTION AND RE-ELECTION OF SUPERVISORS; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING
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
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Monthly Returns
2021 Sep 01
11:11
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021 Aug 03
16:10
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021 Jul 02
14:53
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021 Jun 02
11:08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021 May 05
15:08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
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