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  • EVOC Intelligent Technology Company Limited
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  • 2022 Oct 27
    08:02

    Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities

    JOINT ANNOUNCEMENT PROPOSED CONDITIONAL PRIVATISATION OF THE COMPANY BY THE OFFEROR BY WAY OF MERGER BY ABSORPTION (1) IMPLEMENTATION OF THE MERGER (2) VOLUNTARY WITHDRAWAL OF LISTING OF THE H SHARES AND (3) PAYMENT OF THE CANCELLATION PRICE

    02308 - EVOC


  • 2022 Oct 19
    18:27

    Results of EGM/SGM / 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 (1) POLL RESULTS OF THE EGM AND THE H SHAREHOLDERS' CLASS MEETING HELD ON 19 OCTOBER 2022 RELATING TO THE PROPOSED CONDITIONAL PRIVATISATION OF THE COMPANY BY THE OFFEROR BY WAY OF MERGER BY ABSORPTION (2) PROPOSED WITHDRAWAL OF LISTING AND LAST DAY OF TRADING AND (3) INFORMATION REGARDING EXERCISE OF RIGHT OF DISSENTING SHAREHOLDERS

    02308 - EVOC


  • 2022 Oct 17
    21:52

    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 (1) PROPOSED PRIVATISATION OF THE COMPANY BY THE OFFEROR BY WAY OF MERGER BY ABSORPTION (2) PROPOSED WITHDRAWAL OF LISTING (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING AND (4) NOTICE OF THE H SHAREHOLDERS' CLASS MEETING CLARIFICATION ANNOUNCEMENT

    02308 - EVOC


  • 2022 Sep 30
    07:23

    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 DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO THE PROPOSED CONDITIONAL PRIVATISATION OF THE COMPANY BY THE OFFEROR BY WAY OF MERGER BY ABSORPTION

    02308 - EVOC


  • 2022 Sep 30
    07:21

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF H SHAREHOLDERS' CLASS MEETING

    02308 - EVOC


  • 2022 Sep 30
    07:19

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    02308 - EVOC


  • 2022 Sep 30
    07:17

    Proxy Forms

    Proxy Form for the H Share Class Meeting to be held on 19 October 2022 (or at any adjournment thereof)

    02308 - EVOC


  • 2022 Sep 30
    07:15

    Proxy Forms

    Proxy Form for the Extraordinary General Meeting to be held on 19 October 2022 (or at any adjournment thereof)

    02308 - EVOC


  • 2022 Aug 29
    21:22

    Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Delay in Dispatch of Circular or other Document

    JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO (1) PROPOSED CONDITIONAL PRIVATISATION OF THE COMPANY BY THE OFFEROR BY WAY OF MERGER BY ABSORPTION AND (2) PROPOSED WITHDRAWAL OF LISTING

    02308 - EVOC


  • 2022 Aug 12
    18:41

    Announcement by Offeree Company under the Takeovers Code

    APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

    02308 - EVOC


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