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Year archive

E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED — 2020 filings

All 77 regulatory filings released by E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED (8475) in 2020, sourced directly from the official regulator.

77 Filings
2020 Period
2020 filings (77)
Filing Released Lang
DATE OF BOARD MEETING
Regulatory Filings
2020-12-31 English
Company Information Sheet
Regulatory Filings
2020-12-17 English
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Share Issue/Capital Change
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-02 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2020-12-01 English
FORM OF PROXY
AGM Information
2020-11-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-11-30 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
2020-11-30 English
ANNUAL REPORT 2019/2020
Annual Report FY 2020
2020-11-25 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 AUGUST 2020
Annual Report FY 2020
2020-11-25 English
PROFIT WARNING
Regulatory Filings
2020-11-18 English
Interim Report 2020-2021
Interim / Quarterly Report H1 2021
2020-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report H1 2021
2020-11-13 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-11-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sept 2020
Regulatory Filings
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-08-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-08-14 English
APPOINTMENT OF DIRECTORS
Board/Management Information
2020-08-14 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-14 English
FIRST QUARTERLY REPORT 2020/2021
Interim / Quarterly Report Q1 2021
2020-08-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report Q1 2021
2020-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-07 English
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 AUGUST 2020
AGM Information
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Regulatory Filings
2020-08-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-27 English
(1) RESIGNATION OF AN EXECUTIVE DIRECTOR&#x3b; (2) CHANGE OF AUTHORIZED REPRESENTATIVE AND (3) CHANGE IN ARRANGEMENT IN RELATION TO THE RE-ELECTION OF DIRECTOR AT THE ANNUAL GENERAL MEETING
Board/Management Information
2020-07-27 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2020-07-27 English
FORM OF PROXY
AGM Information
2020-07-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-14 English
(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED REFRESHMENT OF THE SHARE OPTION SCHEME MANDATE LIMIT AND (4) NOTI
Proxy Solicitation & Information Statement
2020-07-14 English
THIRD QUARTERLY REPORT 2019/2020
Interim / Quarterly Report 9M 2020
2020-07-14 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 MAY 2020
Interim / Quarterly Report 9M 2020
2020-07-14 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS FOR THE ELEVEN MONTHS ENDED 31 AUGUST 2019
Regulatory Filings
2020-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
Annual Report 2019/2020
Annual Report FY 2020
2020-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report FY 2020
2020-06-30 English
DATE OF BOARD MEETING
Regulatory Filings
2020-06-29 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2020-06-26 English
NOTICE OF BOARD MEETING
Board/Management Information
2020-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
INTERIM REPORT 2019/2020
Interim / Quarterly Report H1 2020
2020-04-14 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 29 FEBRUARY 2020
Interim / Quarterly Report H1 2020
2020-04-14 English
CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Share Issue/Capital Change
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-02 English
PROFIT WARNING
Regulatory Filings
2020-03-31 English
Date of Board Meeting (Revised)
Regulatory Filings
2020-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Capital/Financing Update
2020-03-02 English
THIRD QUARTERLY REPORT 2019/2020
Interim / Quarterly Report 9M 2020
2020-02-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 FEBRUARY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-02-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report 9M 2020
2020-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Capital/Financing Update
2020-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2020-01-24 English
VOLUNTARY ANNOUNCEMENT LETTER OF INTENT IN RESPECT OF POSSIBLE FORMATION OF JOINT VENTURE
Capital/Financing Update
2020-01-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-01-23 English
Company Information Sheet
Regulatory Filings
2020-01-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-01-16 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-01-16 English
First Quarterly Report 2019/20
Interim / Quarterly Report Q1 2020
2020-01-10 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 NOVEMBER 2019
Interim / Quarterly Report Q1 2020
2020-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Capital/Financing Update
2020-01-03 English