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Year archive

Ever Harvest Group Holdings Limited — 2016 filings

All 28 regulatory filings released by Ever Harvest Group Holdings Limited (1549) in 2016, sourced directly from the official regulator.

28 Filings
2016 Period
2016 filings (28)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Major Shareholding Notification
2016-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-11-01 English
(1)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2)CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
Share Issue/Capital Change
2016-10-06 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
Regulatory Filings
2016-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-30 English
Voluntary Announcement - Strategic Cooperation Framework Agreement
Regulatory Filings
2016-08-18 English
Date of Board Meeting
Regulatory Filings
2016-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
Share Issue/Capital Change
2016-08-05 English
END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2016-07-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-07-05 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2016-07-05 English
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2016-07-05 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2016-07-05 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2016-07-05 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2016-07-05 English
Application Form - Green
Capital/Financing Update
2016-06-23 English
Application Form - Yellow
Share Issue/Capital Change
2016-06-23 English
Application Form - White
Capital/Financing Update
2016-06-23 English
GLOBAL OFFERING
Share Issue/Capital Change
2016-06-23 English
GLOBAL OFFERING
Capital/Financing Update
2016-06-23 English
GLOBAL OFFERING
Capital/Financing Update
2016-06-23 English
PHIP (1st submission)
Regulatory Filings
2016-06-21 English
PHIP (1st submission)
Regulatory Filings
2016-06-21 English
Application Proof (1st submission)
Regulatory Filings
2016-03-10 English
Application Proof (1st submission)
Audit Report / Information FY 2015
2016-03-10 English