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Year archive

E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED — 2018 filings

All 63 regulatory filings released by E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED (8475) in 2018, sourced directly from the official regulator.

63 Filings
2018 Period
2018 filings (63)
Filing Released Lang
ANNUAL REPORT 2017/2018
Annual Report
2018-12-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2018
Annual Report
2018-12-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-12-30 English
FORM OF PROXY
AGM Information
2018-12-30 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-12-30 English
Date of Board Meeting
Report Publication Announcement
2018-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Regulatory Filings
2018-12-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-13 English
Interim Report 2018/2019
Interim / Quarterly Report
2018-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Major Shareholding Notification
2018-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2018-10-08 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPLIANCE OFFICER
Board/Management Information
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Regulatory Filings
2018-10-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
First Quarterly Report 2018 / 2019
Interim / Quarterly Report
2018-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-14 English
2018 Third Quarterly Report
Interim / Quarterly Report
2018-08-14 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-13 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-13 English
Company Information Sheet
Regulatory Filings
2018-08-10 English
List of Directors and their Role and Function
Board/Management Information
2018-08-10 English
Remuneration Committee - Terms of Reference
Remuneration Information
2018-08-10 English
Nomination Committee - Terms of Reference
Governance Information
2018-08-10 English
Audit Committee - Terms of Reference
Governance Information
2018-08-10 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2018-08-10 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-08-10 English
FORM OF PROXY
AGM Information
2018-08-07 English
(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-08-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Major Shareholding Notification
2018-08-01 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2018-07-31 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2018-07-31 English
SHARE OFFER
Capital/Financing Update
2018-07-31 English
SHARE OFFER
Capital/Financing Update
2018-07-31 English
SHARE OFFER
Capital/Financing Update
2018-07-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-27 English
PHIP (1st submission)
Audit Report / Information FY 2018
2018-07-26 English
PHIP (1st submission)
Capital/Financing Update
2018-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Regulatory Filings
2018-07-03 English
Annual Report 2017/2018
Regulatory Filings
2018-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-22 English
CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE TO A CONNECTED PERSON
Regulatory Filings
2018-06-20 English
DISCLOSEABLE TRANSACTION GRANT OF REVOLVING LOAN FACILITY
Capital/Financing Update
2018-06-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Major Shareholding Notification
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Regulatory Filings
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Capital/Financing Update
2018-03-09 English
ANNOUNCEMENT UPDATE ON THE USE OF PROCEEDS FROM THE SUBSCRIPTION OF CONVERTIBLE BONDS
Capital/Financing Update
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Regulatory Filings
2018-03-01 English
Application Proof (1st submission)
Capital/Financing Update
2018-02-15 English
Application Proof (1st submission)
Audit Report / Information FY 2018
2018-02-15 English
THIRD QUARTERLY REPORT 2017/2018
Interim / Quarterly Report
2018-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Regulatory Filings
2018-02-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Regulatory Filings
2018-01-02 English