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EVA Precision Industrial Holdings Limited

Announcements & Notices       


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  • 2012-May-21
  • VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 21 MAY 2012 (in PDF)
  • 2012-May-16
  • GENERAL DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES (in PDF)
  • 2012-May-10
  • GENERAL DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES (in PDF)
  • 2012-May-2
  • Monthly Return of Equity Issuer on Movements in Securities - 30 April 2012 (in PDF)
  • 2012-April-26
  • General disclosure under Rule 13.18 of the Listing Rules (in PDF)
  • 2012-April-16
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-3
  • Monthly Return of Equity Issuer on Movements in Securities - 31 March 2012 (in PDF)
  • 2012-April-3
  • GENERAL DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES (in PDF)
  • 2012-April-1
  • MEMORANDUM OF ASSOCIATION (in PDF)
  • 2012-March-27
  • FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-23
  • Terms of Reference for the Nomination Committee (the"Committee") of the Company (in PDF)
  • 2012-March-23
  • Terms of Reference for the Remuneration Committee (the"Committee") of the Company (in PDF)
  • 2012-March-23
  • Terms of Reference for the Audit Committee (the"Committee") of the Company (in PDF)
  • 2012-March-15
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-March-9
  • Procedures for Shareholders to Propose a Person for Election as a Director (in PDF)
  • 2012-March-1
  • Monthly Return of Equity Issuer on Movements in Securities - 29 February 2012 (in PDF)
  • 2012-February-27
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-February-8
  • Monthly Return of Equity Issuer on Movements in Securities - 31 January 2012 (in PDF)
  • 2012-January-5
  • Monthly Return of Equity Issuer on Movements in Securities - 31 December 2011 (in PDF)
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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