Year archive

E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED — 2012 filings

All 47 regulatory filings released by E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED (8475) in 2012, sourced directly from the official regulator.

47 Filings

2012 Period

2012 filings (47)

Filing	Released	Lang
Clarification Announcement Regulatory Filings	2012-12-20	English
CONNECTED TRANSACTION - DEEMED DISPOSAL OF A SUBSIDIARY Capital/Financing Update	2012-12-19	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2012 Share Issue/Capital Change	2012-12-05	English
VOLUNTARY ANNOUNCEMENT Legal Proceedings Report	2012-11-29	English
Interim Report For the Six Months Ended 30 September 2012 Interim / Quarterly Report	2012-11-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report	2012-11-12	English
VOLUNTARY ANNOUNCEMENT Legal Proceedings Report	2012-11-08	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2012 Share Issue/Capital Change	2012-11-06	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-10-16	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2012 Share Issue/Capital Change	2012-10-03	English
ANNOUNCEMENT Legal Proceedings Report	2012-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-03	English
First Quarter Report 2012/13 Interim / Quarterly Report	2012-08-13	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-13	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2012 Declaration of Voting Results & Voting Rights Announcements	2012-08-07	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2012 Regulatory Filings	2012-08-02	English
Bye-Laws Regulatory Filings	2012-08-02	English
Memorandum of Continuance Regulatory Filings	2012-08-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-07-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-06	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-07-06	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 7 AUGUST 2012 AT 19/F, BANK OF EAST ASIA HARBOUR VIEW CENTRE, 56 GLOUCESTER ROAD, WANCHAI, HONG KONG (OR ANY ADJOUR AGM Information	2012-07-06	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS, SETTING OF THE MAXIMUM NUMBER OF DIRECTORS AND AUTHORISATION OF THE DIRECTORS TO APPOINT AD AGM Information	2012-07-06	English
PROPOSED CHANGE OF AUDITORS Regulatory Filings	2012-07-06	English
2011/12 Annual Report Annual Report	2012-06-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012 Annual Report	2012-06-26	English
Terms of reference of the Corporate Governance Committee of the Board of Directors of the Company Governance Information	2012-06-22	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2012 Share Issue/Capital Change	2012-06-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-06-05	English
CLARIFICATION ANNOUNCEMENT ON RESIGNATION OF AN EXECUTIVE DIRECTOR Board/Management Information	2012-05-11	English
Terms of reference of the audit committee of the board Governance Information	2012-05-11	English
Terms of reference of the nomination committee of the board Governance Information	2012-05-10	English
Terms of reference of the remuneration committee of the board Remuneration Information	2012-05-10	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-05-10	English
RESIGNATION OF AN EXECUTIVE DIRECTOR Board/Management Information	2012-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Capital/Financing Update	2012-05-04	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2012 Share Issue/Capital Change	2012-04-05	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29/02/2012 Regulatory Filings	2012-03-01	English
Third Quarterly Report 2011/2012 Interim / Quarterly Report	2012-02-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 31 DECEMBER 2011 Interim / Quarterly Report	2012-02-13	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2012 Regulatory Filings	2012-02-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2012-02-03	English
COMPLETION OF PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE Capital/Financing Update	2012-01-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-01-17	English
PROPOSED PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE Capital/Financing Update	2012-01-10	English
RE-DESIGNATION OF DIRECTOR Board/Management Information	2012-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-04	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