Monthly Return of Equity Issuer on Movements in Securities Download the Announcement

Results of EGM/SGM POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

At the EGM of the Company held on 8 April 2021, voting on the proposed ordinary resolution and special resolution...

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION

Reference is made to the announcement of Earthasia International Holdings Limited (the “Company”) dated 26 March 2021 (the “CT Announcement”)...

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

The board (the “Board”) of directors (the “Directors”) of Earthasia International Holdings Limited (the “Company”) is pleased to announce the consolidated results of...

CONNECTED TRANSACTION GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME OF A SUBSIDIARY

Reference is made to the announcement dated 28 January 2021 in relation to, inter alia, the grant of EIL Awarded...

PROFIT ALERT

The Board wishes to inform the Shareholders and the public that, based on the preliminary review on the unaudited management...

NOTICE OF EXTRAORDINARY GENERAL MEETING

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...

(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (2) PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Reference is made to the Announcements in relation to, among others, the Subscription and the Increase in Authorised Share Capital...

PROXY FORM

Download the Proxy Form

COMPLETION OF THE ISSUE OF US$500,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE

The Company is pleased to announce that all of the CP I have been fulfilled and the Company has on...

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021

Monthly Return of Equity Issuer on Movements in Securities Download the Announcement

Results of EGM/SGM POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

At the EGM of the Company held on 8 April 2021, voting on the proposed ordinary resolution and special resolution...

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION

Reference is made to the announcement of Earthasia International Holdings Limited (the “Company”) dated 26 March 2021 (the “CT Announcement”)...

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

The board (the “Board”) of directors (the “Directors”) of Earthasia International Holdings Limited (the “Company”) is pleased to announce the consolidated results of...

CONNECTED TRANSACTION GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME OF A SUBSIDIARY

Reference is made to the announcement dated 28 January 2021 in relation to, inter alia, the grant of EIL Awarded...

PROFIT ALERT

The Board wishes to inform the Shareholders and the public that, based on the preliminary review on the unaudited management...

NOTICE OF EXTRAORDINARY GENERAL MEETING

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...

(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (2) PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Reference is made to the Announcements in relation to, among others, the Subscription and the Increase in Authorised Share Capital...

PROXY FORM

Download the Proxy Form

COMPLETION OF THE ISSUE OF US$500,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE

The Company is pleased to announce that all of the CP I have been fulfilled and the Company has on...

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021

Monthly Return of Equity Issuer on Movements in Securities Download the Announcement

Results of EGM/SGM POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

At the EGM of the Company held on 8 April 2021, voting on the proposed ordinary resolution and special resolution...

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION

Reference is made to the announcement of Earthasia International Holdings Limited (the “Company”) dated 26 March 2021 (the “CT Announcement”)...

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

The board (the “Board”) of directors (the “Directors”) of Earthasia International Holdings Limited (the “Company”) is pleased to announce the consolidated results of...

CONNECTED TRANSACTION GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME OF A SUBSIDIARY

Reference is made to the announcement dated 28 January 2021 in relation to, inter alia, the grant of EIL Awarded...

PROFIT ALERT

The Board wishes to inform the Shareholders and the public that, based on the preliminary review on the unaudited management...

NOTICE OF EXTRAORDINARY GENERAL MEETING

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...