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Year archive

E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED — 2024 filings

All 87 regulatory filings released by E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED (8475) in 2024, sourced directly from the official regulator.

87 Filings
2024 Period
2024 filings (87)
Filing Released Lang
ANNUAL REPORT 2023/2024
Annual Report FY 2024
2024-12-31 English
Interim Report 2024-2025
Interim / Quarterly Report H1 2024
2024-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
Regulatory Filings
2024-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
Regulatory Filings
2024-12-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 AUGUST 2024
Annual Report FY 2024
2024-11-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
Interim / Quarterly Report H1 2024
2024-11-29 English
POSITIVE PROFIT ALERT
Earnings Release FY 2024
2024-11-27 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 51% EQUITY INTEREST OF THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTE
M&A Activity
2024-11-22 English
DATE OF BOARD MEETING
Regulatory Filings
2024-11-19 English
Date of Board Meeting
Regulatory Filings
2024-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
Regulatory Filings
2024-11-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2024-11-01 English
Next Day Disclosure Returns
Share Issue/Capital Change
2024-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
Regulatory Filings
2024-11-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2024-10-18 English
COMPANY INFORMATION SHEET
Regulatory Filings
2024-10-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-10-15 English
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH THE GEM LISTING RULES
Board/Management Information
2024-10-15 English
PROPOSED ISSUE OF SETTLEMENT SHARES UNDER GENERAL MANDATE AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
Regulatory Filings
2024-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
Regulatory Filings
2024-10-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2024
Declaration of Voting Results & Voting Rights Announcements
2024-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
Regulatory Filings
2024-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
Regulatory Filings
2024-09-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-08-29 English
FORM OF PROXY
AGM Information
2024-08-29 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) RE-APPOINTMENT OF AUDITOR&#x3b; (3) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES&#x3b; AND (4) NOTICE OF ANNU
AGM Information
2024-08-29 English
SUPPLEMENTAL ANNOUNCEMENT RELATION TO APPOINTMENT AND RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2024-08-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2024-08-27 English
APPOINTMENT AND RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2024-08-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
Regulatory Filings
2024-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
Share Issue/Capital Change
2024-08-01 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2024-07-31 English
Notification Letter and Reply Form to Registered Shareholders
Regulatory Filings
2024-07-31 English
Annual Report 2023/2024
Annual Report FY 2024
2024-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
Regulatory Filings
2024-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
Regulatory Filings
2024-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
Annual Report FY 2024
2024-06-28 English
Date of Board Meeting
Regulatory Filings
2024-06-18 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING ON PUBLIC WELFARE PROGRAMMES AND GREEN FOOD AND OTHER BUSINESSES
Regulatory Filings
2024-06-12 English
COMPANY INFORMATION SHEET
Regulatory Filings
2024-06-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-06-11 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2024-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
Share Issue/Capital Change
2024-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
Regulatory Filings
2024-06-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2024-05-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-05-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2024-05-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-05-16 English
CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2024-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
Regulatory Filings
2024-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
Regulatory Filings
2024-05-03 English
INTERIM REPORT 2023/2024
Interim / Quarterly Report H1 2024
2024-05-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 29 FEBRUARY 2024
Interim / Quarterly Report H1 2024
2024-05-01 English
VOLUNTARY ANNOUNCEMENT (1) MEMORANDUM OF UNDERSTANDING FOR THE PROPOSED COOPERATION&#x3b; AND (2) ENTERING INTO A GENERAL PARTNERSHIP FOR PROVISION OF PROMOTING SERVICE
Regulatory Filings
2024-04-18 English
DATE OF BOARD MEETING
Regulatory Filings
2024-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
Regulatory Filings
2024-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
Regulatory Filings
2024-04-03 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2024-04-03 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF STOCK SHORT NAME&#x3b; AND (3) ADOPTION OF COMPANY LOGO
Declaration of Voting Results & Voting Rights Announcements
2024-03-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2024-03-19 English
Next Day Disclosure Return
Share Issue/Capital Change
2024-03-19 English
ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE TO SETTLEMENT OF CONSIDERATION FOR THE ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Capital/Financing Update
2024-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
Regulatory Filings
2024-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
Share Issue/Capital Change
2024-03-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 FEBRUARY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-02-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-02-26 English
RESIGNATION OF AN EXECUTIVE DIRECTOR
Board/Management Information
2024-02-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-02-06 English
FORM OF PROXY
AGM Information
2024-02-06 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO TH
AGM Information
2024-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
Regulatory Filings
2024-02-05 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES
Board/Management Information
2024-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
Regulatory Filings
2024-02-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2024-01-22 English
RESUMPTION OF TRADING
Report Publication Announcement
2024-01-21 English
ANNUAL REPORT 2022/2023
Annual Report FY 2023
2024-01-19 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 AUGUST 2023 AND CONTINUED SUSPENSION OF TRADING
Annual Report FY 2023
2024-01-19 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND CONTINUED SUSPENSION OF TRADING
Capital/Financing Update
2024-01-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-01-18 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR
Board/Management Information
2024-01-18 English
Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-01-15 English
Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-01-15 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING FOR THE PROPOSED COOPERATION
Regulatory Filings
2024-01-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
Regulatory Filings
2024-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-02 English