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Ever Harvest Group Holdings Limited — Investor Relations & Filings

Ticker · 1549 ISIN · KYG3227D1051 HKEX Transportation and storage
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Filings indexed 312 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1549

About Ever Harvest Group Holdings Limited

http://www.xhsl.com.hk

Ever Harvest Group Holdings Limited is a well-established provider of waterborne trade and freight services, specializing in sea freight transportation and logistics solutions. The company's core business encompasses three main areas: feeder shipping services, carrier-owned container services, and sea freight forwarding agency services. Founded in 1993, the company leverages its expertise to work closely with international container lines, offering comprehensive solutions for the movement of goods.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 22 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the Annual General Meeting held on 22 May 2026. It provides voting outcomes for resolutions, shareholder participation, and poll details. This matches the category for Declaration of Voting Results & Voting Rights Announcements.
2026-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It includes movements in authorised/registered share capital, issued shares, treasury shares, public float sufficiency confirmation, and confirmations pursuant to specific listing rules. The document is submitted to the Hong Kong Exchanges and Clearing Limited and contains detailed regulatory compliance information about share capital and share movements for the month ended 30 April 2026. It is not an annual or interim financial report, earnings release, or management discussion. It is a regulatory filing related to share capital and public float compliance, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS) because it covers a broader monthly return and confirmations under listing rules rather than a single event. The document length and content confirm it is a substantive regulatory filing rather than a brief announcement or report publication notice.
2026-05-04 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement Classification · 85% confidence The document is a notification letter to non-registered shareholders informing them that the Annual Report 2025, a Circular and Notice of AGM, and a Form of Proxy are available on the company’s and exchange’s websites, and explaining how to request printed copies. It does not contain the actual Annual Report or AGM materials, but merely announces their publication online. Under the “menu vs meal” rule, this is a Report Publication Announcement.
2026-04-22 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement Classification · 92% confidence The provided document is a notification letter to shareholders informing them that the company’s 2025 Annual Report, circular and notice of AGM, and proxy form have been prepared in English and Chinese and are available on the company and HKEX websites. It does not contain the full Annual Report or AGM materials themselves but simply announces their publication and provides instructions for accessing them (and includes a reply form for email notifications). Under the “Menu vs Meal” rule, this is not the report itself but a publication announcement. This matches the definition of a Report Publication Announcement (Code: RPA).
2026-04-22 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for the upcoming Annual General Meeting (AGM), provided to shareholders so they can appoint proxies and vote on AGM resolutions. It is part of the materials sent to shareholders to solicit votes and provide meeting information rather than a report of results or minutes. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice of the Company’s Annual General Meeting, setting out the date, time, venue, resolutions to be proposed (including re-elections, auditors’ appointment, share issue and repurchase mandates, proxy arrangements, record dates, etc.) and instructions to shareholders on appointing proxies. Such notices are sent to shareholders to provide detailed information ahead of the meeting and to solicit their votes. This aligns with the “Proxy Solicitation & Information Statement” category (PSI).
2026-04-22 English

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