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Enviro Energy International Holdings Limited
(Incorporated in Cayman Islands with limited liability)

Announcements & Notices       


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  • 2024-December-18
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2024-December-18
  • APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2024-November-29
  • CHANGE OF HONG KONG BRANCH SHARE REGISTRAR (in PDF)
  • 2024-September-13
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 SEPTEMBER 2024 (in PDF)
  • 2024-August-23
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
  • 2024-August-22
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024-August-13
  • DATE OF BOARD MEETING (in PDF)
  • 2024-July-22
  • MAJOR TRANSACTION PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANIES (in PDF)
  • 2024-July-5
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2024-July-5
  • REDESIGNATION OF DIRECTOR (in PDF)
  • 2024-June-28
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 (in PDF)
  • 2024-June-17
  • Exchange's Disciplinary Action against Four Former Directors of Enviro Energy International Holdings Ltd (Stock Code: 1102) (in PDF)
  • 2024-June-3
  • COMPLETION OF (1) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALISATION AND APPLICATION FOR WHITEWASH WAIVER; AND (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
  • 2024-May-2
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 2 MAY 2024 (in PDF)
  • 2024-April-30
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALISATION AND APPLICATION FOR WHITEWASH WAIVER; AND (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
  • 2024-April-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-April-8
  • DESPATCH OF CIRCULAR IN RELATION TO (1) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALISATION AND APPLICATION FOR WHITEWASH WAIVER; AND (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
  • 2024-April-8
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024-March-28
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
  • 2024-March-28
  • MONTHLY UPDATE ANNOUNCEMENT IN RELATION TO DESPATCH OF CIRCULAR IN RELATION TO (1) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALISATION AND APPLICATION FOR WHITEWASH WAIVER; AND (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
  • 2024-March-18
  • DATE OF BOARD MEETING (in PDF)
  • 2024-February-28
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALISATION AND APPLICATION FOR WHITEWASH WAIVER; AND (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
  • 2024-February-7
  • (1) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALISATION AND APPLICATION FOR WHITEWASH WAIVER; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (3) RESUMPTION IN TRADING (in PDF)
  • 2024-January-26
  • TRADING HALT (in PDF)
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices


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