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

Announcements & Notices       

2018-December-28	NOMINATION COMMITTEE - TERMS OF REFERENCE (in PDF)
2018-December-28	AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF)
2018-December-28	EXPIRY OF EXCLUSIVITY PERIOD OF THE LETTER OF INTENT DATED 28 SEPTEMBER 2018 IN RELATION TO THE POSSIBLE ACQUISITION (in PDF)
2018-December-27	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2018-December-24	MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POTENTIAL ACQUISITION (in PDF)
2018-December-17	MEMORANDUM OF UNDERSTANDING IN RESPECT OF POTENTIAL ACQUISITION (in PDF)
2018-December-4	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION: DISPOSAL OF THE ENTIRE EQUITY INTEREST IN YINGKOU HAILANGGU TRAVEL CO., LIMITED (in PDF)
2018-November-27	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-November-27	RESIGNATION OF CO-CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER (in PDF)
2018-November-22	ANNOUNCEMENT APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2018-November-15	APPOINTMENT OF AUDITOR (in PDF)
2018-November-13	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2018-November-12	ANNOUNCEMENT ON UPDATE OF THE PROGRESS OF A POSSIBLE ACQUISITION: EXTENSION OF EXPIRY DATE OF THE EXCLUSIVITY PERIOD (in PDF)
2018-November-9	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-November-9	RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER (in PDF)
2018-November-2	INSIDE INFORMATION - CHARGE OF SHARES HELD BY SUBSTANTIAL SHAREHOLDER (in PDF)
2018-October-25	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-October-25	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2018-October-2	MAJOR AND CONNECTED TRANSACTION AND CLARIFICATION ANNOUNCEMENT REGARDING THE COMPANY'S ANNOUNCEMENT ON ITS INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 Provision of financial assistance to an independent third party for repayment of its indebtedness owing to Dongyin Finance, a connected person (in PDF)
2018-September-28	INSIDE INFORMATION LETTER OF INTENT IN RELATION TO A POSSIBLE ACQUISITION (in PDF)
2018-September-21	CLARIFICATION ANNOUNCEMENT (in PDF)
2018-August-31	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-August-30	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2018-August-28	ANNOUNCEMENT OF CHANGE OF INFORMATION OF A DIRECTOR (in PDF)
2018-August-28	DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE EQUITY INTEREST IN YINGKOU HAILANGGU TRAVEL CO., LIMITED (in PDF)
2018-August-6	NOTICE OF BOARD MEETING (in PDF)
2018-July-24	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2017 ANNUAL REPORT (in PDF)
2018-July-13	DISCLOSEABLE TRANSACTION (in PDF)
2018-June-22	INSIDE INFORMATION ANNOUNCEMENT: GROWTH IN REVENUE AND BUSINESS UPDATE (in PDF)
2018-June-8	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2018-June-6	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018 (in PDF)
2018-May-18	VOLUNTARY ANNOUNCEMENT DISPOSAL OF ENTIRE EQUITY INTEREST IN YINGKOU HAIDA PROPERTY SERVICE COMPANY LIMITED* (in PDF)
2018-May-3	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-April-27	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2018-April-27	RETIREMENT OF AUDITOR (in PDF)
2018-March-19	NOTIFICATION OF BOARD MEETING (in PDF)
2018-March-16	BUSINESS UPDATE - MONEY LENDING BUSINESS (in PDF)
2018-January-23	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-January-23	(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF CHIEF EXECUTIVE DIRECTOR AND (3) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2018-January-3	CORRIGENDUM ANNOUNCEMENT (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices