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Year archive

Ever Harvest Group Holdings Limited — 2017 filings

All 28 regulatory filings released by Ever Harvest Group Holdings Limited (1549) in 2017, sourced directly from the official regulator.

28 Filings
2017 Period
2017 filings (28)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
Regulatory Filings
2017-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
Share Issue/Capital Change
2017-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
Regulatory Filings
2017-10-06 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-15 English
MAJOR ACQUISITION - ACQUISITION OF PROPERTY
Proxy Solicitation & Information Statement
2017-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
Share Issue/Capital Change
2017-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-29 English
MAJOR TRANSACTION - WAIVER FOR DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2017-08-29 English
Date of Board Meeting
Regulatory Filings
2017-08-16 English
MAJOR TRANSACTION - ACQUISITION OF PROPERTY
Capital/Financing Update
2017-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
Capital/Financing Update
2017-08-03 English
Profit Warning
Regulatory Filings
2017-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
Regulatory Filings
2017-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 9 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
Share Issue/Capital Change
2017-06-06 English
ANNOUNCEMENT - CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2017-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
Share Issue/Capital Change
2017-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-06 English
Form of Proxy for the Annual General Meeting of the Company to be held on Friday, 9 June 2017 (or any adjournment thereof)
AGM Information
2017-04-06 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-06 English
Annual Report 2016
Annual Report FY 2016
2017-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
Share Issue/Capital Change
2017-04-05 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
Capital/Financing Update
2017-03-03 English
Date of Board Meeting
Regulatory Filings
2017-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
Regulatory Filings
2017-02-03 English
Profit Warning
Regulatory Filings
2017-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English