Year archive

E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED — 2017 filings

All 72 regulatory filings released by E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED (8475) in 2017, sourced directly from the official regulator.

72 Filings

2017 Period

2017 filings (72)

Filing	Released	Lang
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2017-12-15	English
RESET OF CONVERSION PRICE OF THE CONVERTIBLE BONDS Capital/Financing Update	2017-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017 Regulatory Filings	2017-12-01	English
Interim Report 2017/2018 Interim / Quarterly Report	2017-11-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 Interim / Quarterly Report	2017-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017 Share Issue/Capital Change	2017-11-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-10-27	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING OF THE COMPANY CONVENED AND HELD ON 18 OCTOBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-10-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017 Capital/Financing Update	2017-10-03	English
NOTICE OF THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-27	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD AT 30/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WANCHAI, HONG KONG ON WEDNESDAY, 18 OCTOBER 2017 AT 11:00 A.M. (OR ANY ADJOURNMENT Proxy Solicitation & Information Statement	2017-09-27	English
(1) RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTION; AND (2) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-27	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2017-09-27	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-09-22	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017 Share Issue/Capital Change	2017-09-01	English
POLL RESULT OF THE SPECIAL GENERAL MEETING OF THE COMPANY CONVENED AND HELD ON 24 AUGUST 2017 Declaration of Voting Results & Voting Rights Announcements	2017-08-24	English
DISCLOSEABLE TRANSACTIONS THE SUBSCRIPTIONS AND THE DISPOSAL OF LISTED SECURITIES Regulatory Filings	2017-08-21	English
FORM OF PROXY AGM Information	2017-08-17	English
(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-08-17	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-08-17	English
First Quarterly Report 2017 / 2018 Interim / Quarterly Report	2017-08-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-14	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2017-08-11	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-08-11	English
NOTICE OF THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-08-07	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD AT 30/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WANCHAI, HONG KONG ON THURSDAY, 24 AUGUST 2017 AT 11:00 A.M. (OR ANY ADJOURNMENT Proxy Solicitation & Information Statement	2017-08-07	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE INTERESTS IN A PROPERTY HOLDING COMPANY Proxy Solicitation & Information Statement	2017-08-07	English
NOTICE OF THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017 Regulatory Filings	2017-08-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-07-27	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-07-21	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2017-07-18	English
SUPPLEMENTAL ANNOUNCEMENT THE ACQUISITION OF THE ENTIRE INTERESTS IN A PROPERTY HOLDING COMPANY Capital/Financing Update	2017-07-13	English
POLL RESULT OF THE ADJOURNED SPECIAL GENERAL MEETING OF THE COMPANY RECONVENED AND HELD ON 11 JULY 2017 Declaration of Voting Results & Voting Rights Announcements	2017-07-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017 Regulatory Filings	2017-07-03	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2017-06-30	English
ANNUAL REPORT 2016/2017 Annual Report	2017-06-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 Annual Report	2017-06-27	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD AT 30/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WANCHAI, HONG KONG ON TUESDAY, 11 JULY 2017 AT 10: 00 A.M. (OR ANY ADJOURNMENT THE Proxy Solicitation & Information Statement	2017-06-26	English
NOTICE OF ADJOURNED SPECIAL GENERAL MEETING AGM Information	2017-06-26	English
MAJOR TRANSACTION CONCERNING PROPOSED DISPOSAL OF A SUBSIDIARY AND RECONVENING OF THE ADJOURNED SPECIAL GENERAL MEETING Capital/Financing Update	2017-06-26	English
TERMINATION OF THE PROVISIONAL AGREEMENTS IN RELATION TO THE ACQUISITION OF THE ENTIRE INTERESTS IN TWO PROPERTY HOLDING COMPANIES Regulatory Filings	2017-06-21	English
DISCLOSEABLE TRANSACTION GRANT OF REVOLVING LOAN FACILITY Capital/Financing Update	2017-06-19	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2017-06-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-06-13	English
MAJOR TRANSACTION CONCERNING PROPOSED DISPOSAL OF A SUBSIDIARY AND ADJOURNMENT OF THE SPECIAL GENERAL MEETING ON 12 JUNE 2017 Regulatory Filings	2017-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017 Regulatory Filings	2017-06-01	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-05-31	English
NOTICE OF THE SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-05-23	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD AT 30/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WANCHAI, HONG KONG ON MONDAY, 12 JUNE 2017 AT 10:00 A.M. (OR ANY ADJOURNMENT THERE Proxy Solicitation & Information Statement	2017-05-23	English
(1) MAJOR TRANSACTION CONCERNING PROPOSED DISPOSAL OF A SUBSIDIARY; AND (2) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-05-23	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-05-19	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2017-05-12	English
(1) TERMINATION OF THE PREVIOUS PROVISIONAL AGREEMENTS AND (2) MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF THE ENTIRE INTERESTS IN TWO PROPERTY HOLDING COMPANIES Capital/Financing Update	2017-05-11	English
RESIGNATION OF DIRECTOR Board/Management Information	2017-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017 Regulatory Filings	2017-05-02	English
MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF THE ENTIRE INTERESTS IN THREE PROPERTY HOLDING COMPANIES M&A Activity	2017-04-24	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2017-04-21	English
SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION CONCERNING PROPOSED DISPOSAL OF A SUBSIDIARY Regulatory Filings	2017-04-13	English
WRITTEN SHAREHOLDERS' APPROVAL OF MAJOR TRANSACTION UNDER RULE 19.44 OF THE GEM LISTING RULES Capital/Financing Update	2017-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017 Regulatory Filings	2017-04-03	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2017-03-31	English
ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTION Regulatory Filings	2017-03-21	English
MAJOR TRANSACTION CONCERNING PROPOSED DISPOSAL OF A SUBSIDIARY Capital/Financing Update	2017-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017 Share Issue/Capital Change	2017-03-01	English
THIRD QUARTERLY REPORT 2016/2017 Interim / Quarterly Report	2017-02-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 Interim / Quarterly Report	2017-02-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017 Regulatory Filings	2017-02-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-01-27	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2017-01-26	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2017-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016 Capital/Financing Update	2017-01-04	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