Evergreen International Holdings Limited

Announcements & Notices       

2012-December-20	(1) CHANGE OF REGISTERED OFFICE; AND (2) CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
2012-November-2	DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY (in PDF)
2012-August-28	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-13	DATE OF BOARD MEETING (in PDF)
2012-June-27	List of Directors and their Role and Function (in PDF)
2012-June-27	(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF CHAIRMAN AND MEMBER OF REMUNERATION COMMITTEE AND MEMBERS OF AUDIT COMMITTEE AND NOMINATION COMMITTEE (in PDF)
2012-June-4	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2012 (in PDF)
2012-April-16	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-March-27	AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION (in PDF)
2012-March-27	List of Directors and their Role and Function (in PDF)
2012-March-27	TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (in PDF)
2012-March-27	TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (in PDF)
2012-March-27	TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
2012-March-23	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-12	Date of Board Meeting (in PDF)
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices