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Year archive

Ever Harvest Group Holdings Limited — 2018 filings

All 30 regulatory filings released by Ever Harvest Group Holdings Limited (1549) in 2018, sourced directly from the official regulator.

30 Filings
2018 Period
2018 filings (30)
Filing Released Lang
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2018-12-31 English
SUPPLEMENTAL ANNOUNCEMENT ON CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF MASTER SERVICES AGREEMENT
Regulatory Filings
2018-12-27 English
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF MASTER SERVICES AGREEMENT
Regulatory Filings
2018-12-20 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF BARGES (2) CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2018-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-06 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO POSSIBLE ACQUISITION OF BARGES
Capital/Financing Update
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Regulatory Filings
2018-10-04 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-29 English
Date of Board Meeting
Regulatory Filings
2018-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2018-08-03 English
Profit Warning
Regulatory Filings
2018-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Major Shareholding Notification
2018-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 1 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Regulatory Filings
2018-06-01 English
CHANGE OF NAME OF AUDITOR AND CLARIFICATION ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
TERMINATION OF CONTINUING CONNECTED TRANSACTION AND CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-10 English
Form of Proxy for the Annual General Meeting of the Company to be held on Friday, 1 June 2018 (or any adjournment thereof)
AGM Information
2018-04-10 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-10 English
Annual Report 2017
Annual Report FY 2017
2018-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-16 English
Date of Board Meeting
Regulatory Filings
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Major Shareholding Notification
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-05 English