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Year archive

E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED — 2019 filings

All 73 regulatory filings released by E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED (8475) in 2019, sourced directly from the official regulator.

73 Filings
2019 Period
2019 filings (73)
Filing Released Lang
DATE OF BOARD MEETING
Regulatory Filings
2019-12-30 English
Supplemental Announcement - Placing of New Shares under General Mandate
Capital/Financing Update
2019-12-16 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-03 English
FORM OF PROXY
AGM Information
2019-11-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-11-29 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-11-29 English
ANNUAL REPORT 2018/2019
Annual Report FY 2019
2019-11-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE ELEVEN MONTHS ENDED 31 AUGUST 2019
Annual Report FY 2019
2019-11-27 English
PROFIT WARNING
Regulatory Filings
2019-11-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-11-15 English
Interim Report 2019/2020
Interim / Quarterly Report H1 2020
2019-11-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Capital/Financing Update
2019-11-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-04 English
CONNECTED TRANSACTION
Regulatory Filings
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
(1) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2019-09-27 English
Change in Auditor
Audit Report / Information FY 2019
2019-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-22 English
CHANGE OF FINANCIAL YEAR END DATE
Regulatory Filings
2019-08-15 English
First Quarterly Report 2019/2020
Interim / Quarterly Report Q1 2020
2019-08-14 English
Third Quarterly Report 2018/19
Interim / Quarterly Report 9M 2019
2019-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report Q1 2020
2019-08-14 English
2018/19 Third Quarterly Results Announcement
Interim / Quarterly Report 9M 2019
2019-08-14 English
Announcements and Notices - [Date of Board Meeting]
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-26 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
2019-07-23 English
FORM OF PROXY
AGM Information
2019-07-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-04 English
Annual Report 2018/2019
Annual Report FY 2019
2019-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-26 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
2018/2019 Interim Report
Interim / Quarterly Report H1 2019
2019-05-15 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report H1 2019
2019-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
DATE OF BOARD MEETING
Regulatory Filings
2019-05-02 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Major Shareholding Notification
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD
Governance Information
2019-03-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-15 English
(1) RESIGNATION OF AN EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF AN EXECUTIVE DIRECTOR AND (3) CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2019-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 MARCH 2019
Declaration of Voting Results & Voting Rights Announcements
2019-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2019-02-13 English
THIRD QUARTERLY REPORT 2018/2019
Interim / Quarterly Report 9M 2019
2019-02-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report 9M 2019
2019-02-13 English
2018/19 First Quarterly Results Announcement
Interim / Quarterly Report Q1 2019
2019-02-12 English
First Quarterly Report 2018/19
Interim / Quarterly Report Q1 2019
2019-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Date of Board Meeting
Regulatory Filings
2019-01-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-01-24 English
Terms of Reference of the Audit Committee
Audit Report / Information
2019-01-08 English
Terms of Reference of the Nomination Committee
Governance Information
2019-01-08 English
Adoption of Dividend Policy
Regulatory Filings
2019-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Major Shareholding Notification
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English