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

Circulars       


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  • 2019-June-21
  • PROXY FORM (in PDF)
  • 2019-June-21
  • MAJOR AND CONNECTED TRANSACTION PROVISION OF FINANCIAL ASSISTANCE TO AN INDEPENDENT THIRD PARTY FOR REPAYMENT OF ITS INDEBTEDNESS OWING TO DONGYIN FINANCE, A CONNECTED PERSON (in PDF)
  • 2019-June-12
  • AMENDED PROXY FORM (in PDF)
  • 2019-June-12
  • SUPPLEMENTARY CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 27 MAY 2019 PROPOSALS FOR (1) SHARE CONSOLIDATION (2) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES (3) RE-ELECTION AND APPOINTMENT OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-May-24
  • PROXY FORM (in PDF)
  • 2019-May-24
  • PROPOSALS FOR (1) SHARE CONSOLIDATION (2) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES (3) RE-ELECTION AND APPOINTMENT OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2018
  • 2018 Circulars


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