2011 Jun 10
12:01

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

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

02341 - ECOGREEN

2011 Jun 08
18:01

Results of AGM

Poll Results of 2011 Annual General Meeting

02341 - ECOGREEN

2011 Jun 08
16:16

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

02341 - ECOGREEN

2011 May 25
22:35

Others

Next Day Disclosure Return

02341 - ECOGREEN

2011 Apr 18
16:46

Proxy Forms

Proxy Form for the 2011 Annual General Meeting

02341 - ECOGREEN

2011 Apr 18
16:42

Notice of AGM

Notice of 2011 Annual General Meeting

02341 - ECOGREEN

2011 Mar 29
18:30

Closure of Books or Change of Book Closure Period / Change of Dividend Payment Date / Dividend or Distribution / Revision of Information in Published Preliminary Results

Clarification announcement and change of date for holding of annual general meeting, book closure date and proposed final dividend payable date

02341 - ECOGREEN

2011 Mar 25
16:16

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

Annual Results for the year ended 31 December 2010

02341 - ECOGREEN

2011 Mar 10
18:07

Date of Board Meeting

DATE OF BOARD MEETING

02341 - ECOGREEN

2011 Jan 19
18:17

Others

Next Day Disclosure Return

02341 - ECOGREEN