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

Announcements & Notices       

2025-April-30	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2025-April-28	CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2025-April-22	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2025-April-22	(1) CHANGE OF DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) CHANGE OF CHAIRMAN OF THE BOARD; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2025-March-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 (in PDF)
2025-March-25	JOINT ANNOUNCEMENT MANDATORY UNCONDITIONAL CASH OFFER BY BETA INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF ENVIRO ENERGY INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT) (1) CLOSE OF THE OFFER; AND (2) RESULTS OF THE OFFER (in PDF)
2025-March-18	DATE OF BOARD MEETING (in PDF)
2025-March-11	JOINT ANNOUNCEMENT MANDATORY CONDITIONAL CASH OFFER BY BETA INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF ENVIRO ENERGY INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT) (1) THE OFFER HAS BECOME UNCONDITIONAL IN ALL RESPECTS; AND (2) THE OFFER REMAINS OPEN FOR ACCEPTANCE (in PDF)
2025-March-3	JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFER BY BETA INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF ENVIRO ENERGY INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2025-February-27	JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFER BY BETA INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF ENVIRO ENERGY INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2025-February-7	JOINT ANNOUNCEMENT COMPLETION OF ACQUISITION OF THE SALE SHARES IN ENVIRO ENERGY INTERNATIONAL HOLDINGS LIMITED (in PDF)
2025-February-6	JOINT ANNOUNCEMENT (1) ACQUISITION OF THE SALE SHARES IN ENVIRO ENERGY INTERNATIONAL HOLDINGS LIMITED; (2) MANDATORY CONDITIONAL CASH OFFER BY BETA INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF AMETHYST ASIA LIMITED FOR ALL THE SHARES IN ENVIRO ENERGY INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY AMETHYST ASIA LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION IN TRADING (in PDF)
2025-January-22	TRADING HALT (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