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The board (the “Board”) of directors (the “Directors”) of Earthasia International Holdings Limited (the “Company”) is pleased to announce the...
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The board (the “Board”) of directors (the “Directors”) of Earthasia International Holdings Limited (the “Company”) is pleased to announce the...
Download the Announcement
23 April 2019
APPOINTMENT OF AUDITOR
17 April 2019
NOTICE OF ANNUAL GENERAL MEETING
26 March 2019
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF AUDITOR
APPOINTMENT OF AUDITOR
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
OBTAINING CATEGORY A OF SPECIFIC LANDSCAPE ENGINEERING DESIGN QUALIFICATION
UPDATE ON PROFIT GUARANTEE IN RELATION TO ACQUISITION OF 51% EQUITY INTEREST IN SUZHOU INDUSTRIAL PARK WENLVGE HOTEL MANAGEMENT COMPANY LIMITED
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
POSTPONEMENT OF BOARD MEETING