Year archive

E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED — 2011 filings

All 70 regulatory filings released by E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED (8475) in 2011, sourced directly from the official regulator.

70 Filings

2011 Period

2011 filings (70)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 Share Issue/Capital Change	2011-12-02	English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 Interim / Quarterly Report	2011-11-16	English
INTERIM RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 SEPTEMBER 2011 Interim / Quarterly Report	2011-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 Share Issue/Capital Change	2011-11-02	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2011-10-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2011-10-14	English
COMPLETON OF THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST AND THE SHAREHOLDER LOAN OF PINK ANGEL INVESTMENTS LIMITED M&A Activity	2011-10-12	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 OCTOBER 2011 AND VARIATION OF TERMS OF THE AGREEMENT Declaration of Voting Results & Voting Rights Announcements	2011-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 Regulatory Filings	2011-10-03	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2011-09-30	English
EFFECTIVE DATE FOR ADOPTION OF SECONDARY NAME Regulatory Filings	2011-09-23	English
NOTICE OF SGM Regulatory Filings	2011-09-20	English
SPECIAL GENERAL MEETING PROXY FORM Proxy Solicitation & Information Statement	2011-09-20	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST AND THE SHAREHOLDER'S LOAN OF PINK ANGEL INVESTMENTS LIMITED Proxy Solicitation & Information Statement	2011-09-20	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR AND CONNECTED TRANSACTON Regulatory Filings	2011-09-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 Share Issue/Capital Change	2011-09-01	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST AND THE SHAREHOLDER'S LOAN OF PINK ANGEL INVESTMENTS LIMITED M&A Activity	2011-08-30	English
CLARIFICATION : APPOINTMENT OF DIRECTOR Board/Management Information	2011-08-29	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2011-08-26	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2011 Declaration of Voting Results & Voting Rights Announcements	2011-08-18	English
First Quarter Report 2011/12 Interim / Quarterly Report	2011-08-12	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2011 Interim / Quarterly Report	2011-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 Capital/Financing Update	2011-08-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2011-07-28	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 11:00 AM ON 18 AUGUST 2011 AT 19TH FLOOR, BANK OF EAST ASIA HARBOUR VIEW CENTRE, 56 GLOUCESTER ROAD, WANCHAI, HONG KONG (OR ANY ADJOUR AGM Information	2011-07-15	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RENEWAL OF THE 10% GENERAL LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SC AGM Information	2011-07-15	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-07-15	English
ADOPTION OF A CHINESE SECONDARY NAME Regulatory Filings	2011-07-07	English
EFFECTIVE DATE FOR CAPITAL REDUCTION Capital/Financing Update	2011-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 Share Issue/Capital Change	2011-07-06	English
Annual Report 2010/2011 Annual Report	2011-06-30	English
ANNUAL RESULTS ANNOUNCEMENT - FOR THE YEAR ENDED 31 MARCH 2011 Annual Report	2011-06-29	English
VOLUNTARY ANNOUNCEMENT Legal Proceedings Report	2011-06-29	English
1) CHANGE OF DOMICILE BECAME EFFECTIVE; 2) UPDATE ON CAPITAL REDUCTION; AND 3) RESIGNATION OF AN EXECUTIVE DIRECTOR AND THE CHIEF EXECUTIVE OFFICER Board/Management Information	2011-06-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2011-06-15	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2011-06-14	English
COMPANY INFORMATION SHEET Regulatory Filings	2011-06-14	English
RESULTS OF THE OPEN OFFER Capital/Financing Update	2011-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 Share Issue/Capital Change	2011-06-07	English
Equity issuer - Changes in issued share capital Transaction in Own Shares	2011-06-02	English
CLARIFICATION OF PRESS ARTICLE Regulatory Filings	2011-05-24	English
VOLUNTARY ANNOUNCEMENT Legal Proceedings Report	2011-05-20	English
OPEN OFFER OF 352,655,104 OFFER SHARES ON THE BASIS OF FOUR OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE - APPLICATION FORM Capital/Financing Update	2011-05-20	English
OPEN OFFER OF 352,655,104 OFFER SHARES ON THE BASIS OF FOUR OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE Capital/Financing Update	2011-05-20	English
Poll Results of the Extraordinary General Meeting held on 19 May 2011 Declaration of Voting Results & Voting Rights Announcements	2011-05-19	English
VOLUNTARY ANNOUNCEMENT Legal Proceedings Report	2011-05-17	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2011-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 Regulatory Filings	2011-05-03	English
DESPATCH OF CIRCULAR (1) PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL (2) PROPOSED SHARE CONSOLIDATION (3) PROPOSED OPEN OFFER ON THE BASIS OF FOUR OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD Regulatory Filings	2011-04-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2011-04-26	English
EXTRAORDINARY GENERAL MEETING PROXY FORM Proxy Solicitation & Information Statement	2011-04-26	English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL(2) PROPOSED SHARE CONSOLIDATION(3) PROPOSED OPEN OFFER ON THE BASIS OF FOUR OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE(4) A Proxy Solicitation & Information Statement	2011-04-26	English
REVISED EXPECTED TIMETABLE FOR (1) PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL (2) PROPOSED SHARE CONSOLIDATION (3) PROPOSED OPEN OFFER ON THE BASIS OF FOUR OFFER SHARES FOR EVERY ONE CONSOLIDATED S Capital/Financing Update	2011-04-18	English
DELAY IN DESPATCH OF CIRCULAR (1) PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL (2) PROPOSED SHARE CONSOLIDATION (3) PROPOSED OPEN OFFER ON THE BASIS OF FOUR OFFER SHARES FOR EVERY ONE CONSOLIDATED SH Regulatory Filings	2011-04-15	English
TERMINATION OF CONNECTED TRANSACTION Regulatory Filings	2011-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 Share Issue/Capital Change	2011-04-04	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2011-03-30	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Capital/Financing Update	2011-03-29	English
(1) PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL (2) PROPOSED SHARE CONSOLIDATION (3) PROPOSED OPEN OFFER ON THE BASIS OF FOUR OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE ( Capital/Financing Update	2011-03-27	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2011-03-24	English
CONNECTED TRANSACTION Capital/Financing Update	2011-03-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 Share Issue/Capital Change	2011-03-01	English
(1) RESIGNATION OF AN EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE; AND (3) CHANGE OF COMPANY SECRETARY Board/Management Information	2011-02-23	English
Third Quarterly Report 2010/2011 Interim / Quarterly Report	2011-02-11	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 31 DECEMBER 2010 Interim / Quarterly Report	2011-02-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 Share Issue/Capital Change	2011-01-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2011-01-25	English
(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE CHAIRMAN OF THE BOARD; (2) APPOINTMENT OF THE CHAIRMAN OF THE BOARD; AND (3) NON-COMPLIANCE WITH MINIMUM NUMBER REQUIREMENT F Board/Management Information	2011-01-25	English
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2011-01-24	English
RESIGNATION OF AN EXECUTIVE DIRECTOR Board/Management Information	2011-01-04	English

Filings by year

2026 12 filings
2025 85 filings
2024 87 filings
2023 121 filings
2022 107 filings
2021 93 filings
2020 77 filings
2019 73 filings
2018 63 filings
2017 72 filings
2016 34 filings
2015 45 filings
2014 34 filings
2013 43 filings
2012 47 filings
2011 70 filings
2010 83 filings
2009 73 filings
2008 22 filings
2007 35 filings
2006 41 filings
2005 37 filings
2004 2 filings