2020 Jul 10
20:34

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE IN COMPOSITION OF INDEPENDENT BOARD COMMITTEE

02308 - EVOC

2020 Jul 10
20:28

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02308 - EVOC

2020 Jul 10
20:24

Change in Directors or of Important Executive Functions or Responsibilities

RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF MEMBERS OF BOARD COMMITTEES

02308 - EVOC

2020 Jun 29
16:31

Results of AGM

ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020

02308 - EVOC

2020 Jun 26
18:21

Announcement by Offeree Company under the Takeovers Code

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

02308 - EVOC

2020 Jun 23
08:55

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

02308 - EVOC

2020 Jun 23
06:40

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

JOINT ANNOUNCEMENT (1) VOLUNTARY CONDITIONAL OFFER BY ICBC INTERNATIONAL CAPITAL LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED H SHARES IN EVOC INTELLIGENT TECHNOLOGY COMPANY LIMITED (2) PROPOSED WITHDRAWAL OF LISTING OF THE H SHARES OF EVOC INTELLIGENT TECHNOLOGY COMPANY LIMITED AND (3) RESUMPTION OF TRADING

02308 - EVOC

2020 Jun 15
12:17

Trading Halt

TRADING HALT

02308 - EVOC

2020 Jun 15
10:15

Trading Halt

EXCHANGE NOTICE - TRADING HALT

02308 - EVOC

2020 May 08
12:14

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

02308 - EVOC