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

Privatisation/Withdrawal of Listing of Securities

02308 - EVOC

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

General Mandate

02308 - EVOC

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

Other

02308 - EVOC

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

Privatisation/Withdrawal of Listing of Securities

02308 - EVOC

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

Privatisation/Withdrawal of Listing of Securities

02308 - EVOC

May 08, 2020
12:20

ANNUAL GENERAL MEETING REPLY SLIP

Other

02308 - EVOC

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

Re-election or Appointment of Director subject to Shareholders' Approval

02308 - EVOC

Apr 12, 2019
08:23

ANNUAL GENERAL MEETING REPLY SLIP

Other

02308 - EVOC