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Evergreen International Holdings Limited

Circulars       


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  • 2013-December-16
  • Notification Letter and Request Form for Non-Registered Shareholders (in PDF)
  • 2013-December-16
  • Notification Letter and Request Form for Registered Shareholders (in PDF)
  • 2013-December-16
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2013-December-16
  • ADOPTION OF NEW SHARE OPTION SCHEME TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2013-September-23
  • Notification Letter and Request Form for Non-Registered Shareholders (in PDF)
  • 2013-September-23
  • Notification Letter and Request Form for Registered Shareholders (in PDF)
  • 2013-April-18
  • Notification Letter and Request Form for Non-Registered Shareholders (in PDF)
  • 2013-April-18
  • Notification Letter and Request Form for Registered Shareholders (in PDF)
  • 2013-April-18
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2013-April-18
  • PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GENERAL MANDATES TO REPURCHASE ITS OWN SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-March-11
  • Notification Letter and Request Form for Non-Registered Shareholders (in PDF)
  • 2013-March-11
  • Notification Letter and Request Form for Registered Shareholders (in PDF)
  • 2013-March-11
  • MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY (in PDF)
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars


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