The Board wishes to inform the Shareholders and the public that, based on the preliminary review on the unaudited management...
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NOTICE IS HEREBY GIVEN THAT an extraordinary general meeting (the “EGM”) of Earthasia International Holdings Limited 泛亞環境國際控股有限公司 (the “Company”) will be held...
Reference is made to the Announcements in relation to, among others, the Subscription and the Increase in Authorised Share Capital...
Download the Proxy Form
The Company is pleased to announce that all of the CP I have been fulfilled and the Company has on...
The board of directors of the Company (the “Board”) wishes to inform the shareholders of the Company (the “Shareholders”) and...
On 1 March 2021, the Company issued a Convertible Notes with principal amount of US$500,000 to Masan Multi Strategy Fund...
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) Download the Announcement
The Board is pleased to announce that on 4 March 2021 (after trading hours), the Company as the intended subscriber...
CLARIFICATION ANNOUNCEMENT GRANT OF SHARE OPTIONS PURSUANT TO THE SHARE OPTION SCHEME OF THE COMPANY
Reference is made to the announcement of the Company dated 28 January 2021 (the “Announcement”) and the clarification announcement thereto...
The Board wishes to inform the Shareholders and the public that, based on the preliminary review on the unaudited management...
NOTICE IS HEREBY GIVEN THAT an extraordinary general meeting (the “EGM”) of Earthasia International Holdings Limited 泛亞環境國際控股有限公司 (the “Company”) will be held...
Reference is made to the Announcements in relation to, among others, the Subscription and the Increase in Authorised Share Capital...
Download the Proxy Form
The Company is pleased to announce that all of the CP I have been fulfilled and the Company has on...
The board of directors of the Company (the “Board”) wishes to inform the shareholders of the Company (the “Shareholders”) and...
On 1 March 2021, the Company issued a Convertible Notes with principal amount of US$500,000 to Masan Multi Strategy Fund...
Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) Download the Announcement
The Board is pleased to announce that on 4 March 2021 (after trading hours), the Company as the intended subscriber...
CLARIFICATION ANNOUNCEMENT GRANT OF SHARE OPTIONS PURSUANT TO THE SHARE OPTION SCHEME OF THE COMPANY
Reference is made to the announcement of the Company dated 28 January 2021 (the “Announcement”) and the clarification announcement thereto...
18 March 2021
PROFIT ALERT
14 March 2021
NOTICE OF EXTRAORDINARY GENERAL MEETING
14 March 2021
PROXY FORM
14 March 2021
PROFIT ALERT
4 March 2021
PROFIT ALERT
NOTICE OF EXTRAORDINARY GENERAL MEETING
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (2) PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
PROXY FORM
COMPLETION OF THE ISSUE OF US$500,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE
PROFIT ALERT
CONVERSION OF CONVERTIBLE NOTES
NEXT DAY DISCLOSURE RETURN – CHANGE IN ISSUED SHARE CAPITAL
LETTER OF INTENT IN RELATION TO A POSSIBLE SUBSCRIPTION
CLARIFICATION ANNOUNCEMENT GRANT OF SHARE OPTIONS PURSUANT TO THE SHARE OPTION SCHEME OF THE COMPANY