Aug 04, 2020
16:30

CHANGE OF DATE OF BOARD MEETING

Date of Board Meeting

02308 - EVOC

Jul 30, 2020
16:31

Articles of Association

Constitutional Documents

02308 - EVOC

Jul 21, 2020
16:34

NOTICE OF BOARD MEETING

Date of Board Meeting

02308 - EVOC

Jul 13, 2020
20:03

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO 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 AND PROPOSED WITHDRAWAL OF LISTING OF THE H SHARES OF EVOC INTELLIGENT TECHNOLOGY COMPANY LIMITED

Announcement by Offeror Company under the Takeovers Code

02308 - EVOC

Jul 10, 2020
20:34

CHANGE IN COMPOSITION OF INDEPENDENT BOARD COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

02308 - EVOC

Jul 10, 2020
20:28

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02308 - EVOC

Jul 10, 2020
20:24

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

Change in Directors or of Important Executive Functions or Responsibilities

02308 - EVOC

Jun 29, 2020
16:31

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

Results of AGM

02308 - EVOC