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E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED — 2022 filings

All 107 regulatory filings released by E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED (8475) in 2022, sourced directly from the official regulator.

107 Filings
2022 Period
2022 filings (107)
Filing Released Lang
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-12-16 English
ANNUAL REPORT 2021/2022
Annual Report FY 2022
2022-12-15 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 AUGUST 2022 AND RESUMPTION OF TRADING
Annual Report FY 2022
2022-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-07 English
INSIDE INFORMATION RECEIPT OF WRIT OF SUMMONS
Legal Proceedings Report
2022-12-05 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
(i) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 AUGUST 2022 AND 2022 ANNUAL REPORT&#x3b; AND (ii) SUSPENSION OF TRADING
Report Publication Announcement
2022-12-01 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2022-12-01 English
EXPECTED DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 AUGUST 2022 AND 2022 ANNUAL REPORT AND FURTHER DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE IN
Report Publication Announcement
2022-11-21 English
Interim Report 2022-2023
Interim / Quarterly Report H1 2023
2022-11-10 English
Interim results announcement for the six months ended 30 September 2022
Interim / Quarterly Report H1 2023
2022-11-10 English
CHANGE OF ADDRESS OF THE HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN REPUBLIC OF SINGAPORE
Regulatory Filings
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-10-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-10-31 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN
Board/Management Information
2022-10-31 English
Date of Board Meeting
Regulatory Filings
2022-10-28 English
FURTHER DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON
Capital/Financing Update
2022-10-27 English
VOLUNTARY ANNOUNCEMENT TERMINATION OF POTENTIAL COLLABORATION
Regulatory Filings
2022-10-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-10-27 English
REMOVAL OF NON-EXECUTIVE DIRECTOR AND VICE CHAIRMAN
Board/Management Information
2022-10-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-10-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-10-21 English
REVISED EXPECTED TIMETABLE AND DELAY IN PROPOSED SHARE CONSOLIDATION AND PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2022-10-18 English
CHANGE OF AUDITOR
Audit Report / Information FY 2022
2022-10-18 English
(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 OCTOBER 2022&#x3b; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 19 OCTOBER 2022&#x3b; AND (III) COMMENCEMENT OF DEALINGS IN THE CONSO
Declaration of Voting Results & Voting Rights Announcements
2022-10-18 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-10-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-10-11 English
RESIGNATION OF A NON-EXECUTIVE DIRECTOR&#x3b; APPOINTMENT AND RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-05 English
Documents on Display
Capital/Financing Update
2022-09-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-09-28 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2022-09-28 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE
Proxy Solicitation & Information Statement
2022-09-28 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO BUSINESS DEVELOPMENT AND POSSIBLE ACQUISITION
Capital/Financing Update
2022-09-21 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-09-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-09-16 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF VARIOUS BOARD COMMITTEES
Board/Management Information
2022-09-16 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING FOR THE PROPOSED COOPERATION
Regulatory Filings
2022-09-15 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION&#x3b; AND (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARE FOR EVERY ONE (1)
Capital/Financing Update
2022-09-14 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-01 English
CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVES
Board/Management Information
2022-09-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION&#x3b; AND (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARE FOR EVERY ONE (1)
Regulatory Filings
2022-08-31 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION&#x3b; AND (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARE FOR EVERY ONE (1)
Capital/Financing Update
2022-08-26 English
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2022
Board/Management Information
2022-08-15 English
FIRST QUARTERLY REPORT 2022/2023
Interim / Quarterly Report Q1 2023
2022-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report Q1 2023
2022-08-12 English
FORM OF PROXY
AGM Information
2022-08-12 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
2022-08-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION&#x3b; AND (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARE FOR EVERY ONE (1)
Capital/Financing Update
2022-07-29 English
THIRD QUARTERLY REPORT 2021/2022
Interim / Quarterly Report 9M 2022
2022-07-15 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR NINE MONTHS ENDED 31 MAY 2022
Interim / Quarterly Report 9M 2022
2022-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-06 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-05 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION&#x3b; AND (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARE FOR EVERY ONE (1)
Capital/Financing Update
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
Annual Report 2021/2022
Annual Report FY 2022
2022-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-29 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-06-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-17 English
(1) DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION&#x3b; AND (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARE FOR EVERY ONE (1) CONS
Capital/Financing Update
2022-06-09 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-06-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-06 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2022-05-23 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2022-05-18 English
ANNOUNCEMENT MADE PURSUANT TO GEM LISTING RULES 17.50(2)(u) AND 17.50A(2)
Legal Proceedings Report
2022-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2022-04-28 English
INTERIM REPORT 2021/2022
Interim / Quarterly Report H1 2022
2022-04-14 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 28 FEBRUARY 2022
Interim / Quarterly Report H1 2022
2022-04-14 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-04-14 English
CHANGE OF AUDITOR
Board/Management Information
2022-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-04 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 FEBRUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-02-23 English
THIRD QUARTERLY REPORT 2021/2022
Interim / Quarterly Report 9M 2022
2022-02-10 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report 9M 2022
2022-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-07 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 AUGUST 2021
Regulatory Filings
2022-01-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-01-26 English
FORM OF PROXY
AGM Information
2022-01-26 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-01-26 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 29 NOVEMBER 2021 IN RESPECT OF MATTERS RELATING TO RE-ELECTION OF RETIRING DIRECTORS AT THE ANNUAL GENERAL MEETING
AGM Information
2022-01-26 English
FIRST QUARTERLY REPORT 2021/2022
Interim / Quarterly Report Q1 2022
2022-01-14 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 NOVEMBER 2021
Interim / Quarterly Report Q1 2022
2022-01-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-01-10 English
CHANGE OF EXECUTIVE DIRECTORS AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-04 English
DATE OF BOARD MEETING
Regulatory Filings
2022-01-04 English