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Year archive

E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED — 2021 filings

All 93 regulatory filings released by E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED (8475) in 2021, sourced directly from the official regulator.

93 Filings
2021 Period
2021 filings (93)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2021-12-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-15 English
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-12-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021
Regulatory Filings
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-03 English
FORM OF PROXY
AGM Information
2021-11-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-11-29 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
2021-11-29 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND PRESIDENT AND CHIEF STRATEGY OFFICER OF GLOBAL FRANCHISE AND PATENT SERVICE
Board/Management Information
2021-11-26 English
ANNUAL REPORT 2020/2021
Annual Report
2021-11-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 AUGUST 2021
Annual Report
2021-11-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-11-16 English
Interim Report 2021-2022
Interim / Quarterly Report
2021-11-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-11-01 English
DISCLOSEABLE AND CONNECTED TRANSACTION AND UPDATED INFORMATION ON THE PRINCIPAL PLACE OF BUSINESS
Regulatory Filings
2021-10-25 English
(1) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2021-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-10-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-10-04 English
CHANGES IN DIRECTORS
Board/Management Information
2021-10-04 English
POLL RESULT OF THE SPECIAL GENERAL MEETING OF THE COMPANY HELD ON 30 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 AUGUST 2020
Regulatory Filings
2021-09-30 English
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-09-16 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTERESTS IN A PROPERTY HOLDING COMPANY
Proxy Solicitation & Information Statement
2021-09-10 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2021-09-10 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTERESTS IN A PROPERTY HOLDING COMPANY
Proxy Solicitation & Information Statement
2021-09-10 English
NOTICE OF THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-09-10 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2021-08-31 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
2021-08-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-08-31 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTERESTS IN A PROPERTY HOLDING COMPANY
Capital/Financing Update
2021-08-13 English
FIRST QUARTERLY REPORT 2021/2022
Interim / Quarterly Report
2021-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Share Issue/Capital Change
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-02 English
THIRD QUARTERLY REPORT 2020/2021
Interim / Quarterly Report
2021-07-14 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR NINE MONTHS ENDED 31 MAY 2021
Interim / Quarterly Report
2021-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Share Issue/Capital Change
2021-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-05 English
Annual Report 2020/2021
Regulatory Filings
2021-06-30 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-06-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-24 English
(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND VICE-CHAIRMAN&#x3b; (2) RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF CHAIRMAN&#x3b; AND (3) CHANGES OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2021-06-24 English
VOLUNTARY ANNOUNCEMENT POSSIBLE ACQUISITION
M&A Activity
2021-06-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-06-16 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-06-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2021-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Share Issue/Capital Change
2021-06-04 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-03 English
SUPPLEMENTAL ANNOUNCEMENT ON CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-05-07 English
Company Information Sheet
Regulatory Filings
2021-05-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-05-06 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Capital/Financing Update
2021-05-03 English
PLACING OF BONDS
Capital/Financing Update
2021-04-29 English
INTERIM REPORT 2020/2021
Interim / Quarterly Report
2021-04-14 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 28 FEBRUARY 2021
Interim / Quarterly Report
2021-04-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-04-09 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2021-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-07 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-31 English
VOLUNTARY ANNOUNCEMENT TERMINATION OF COOPERATION
Regulatory Filings
2021-03-21 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Share Issue/Capital Change
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-03 English
List of Directors and their Role and Function
Board/Management Information
2021-02-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 FEBRUARY 2021 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2021-02-26 English
CHANGES OF DATE OF ANNUAL GENERAL MEETING AND EXTENSION OF BOOK CLOSURE PERIOD
AGM Information
2021-02-22 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING FOR POTENTIAL BUSINESS COOPERATION
Regulatory Filings
2021-02-11 English
THIRD QUARTERLY REPORT 2020/2021
Interim / Quarterly Report
2021-02-10 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report
2021-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-01-29 English
FIRST QUARTERLY REPORT 2020/2021
Interim / Quarterly Report
2021-01-14 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 NOVEMBER 2020
Interim / Quarterly Report
2021-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Share Issue/Capital Change
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Capital/Financing Update
2021-01-05 English