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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 2022
ANNUAL REPORT 2021
INTERIM REPORT 2021
ANNUAL REPORT 2020
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Announcements
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
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
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
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
2022 Sep 30
07:21
Notice of EGM/SGM / Closure of Books or Change of Book Closure Period
NOTICE OF H SHAREHOLDERS' CLASS MEETING
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Circulars
2022 Sep 30
07:12
Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities
(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
2022 Apr 29
16:48
Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate
(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
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
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Monthly Returns
2022 Sep 30
16:06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022 Sep 01
15:22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022 Aug 02
16:19
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022 Jul 04
11:22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022 Jun 01
15:04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
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