Oct 27, 2022
08:02

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

Oct 19, 2022
18:27

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

Oct 17, 2022
21:52

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

Sep 30, 2022
07:23

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

Sep 30, 2022
07:12

(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

Apr 29, 2022
16:48

(1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

May 28, 2021
12:11

(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

Aug 19, 2020
12:07

FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF RMB0.10 EACH IN THE ISSUED SHARE CAPITAL OF EVOC Intelligent Technology Company Limited

Aug 19, 2020
12:03

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

May 08, 2020
12:20

ANNUAL GENERAL MEETING REPLY SLIP

May 08, 2020
12:07

(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

Apr 12, 2019
08:23

ANNUAL GENERAL MEETING REPLY SLIP

Sep 30, 2022
16:06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

Sep 01, 2022
15:22

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

Aug 02, 2022
16:19

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

Jul 04, 2022
11:22

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

Jun 01, 2022
15:04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

May 04, 2022
15:20

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

Apr 04, 2022
15:25

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

Mar 01, 2022
14:58

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022