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Year archive

Ever Harvest Group Holdings Limited — 2020 filings

All 32 regulatory filings released by Ever Harvest Group Holdings Limited (1549) in 2020, sourced directly from the official regulator.

32 Filings
2020 Period
2020 filings (32)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 16 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-30 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 DECEMBER 2020 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-11-30 English
MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND ASSIGNMENT OF SHAREHOLDER'S LOAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-30 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-11-23 English
MAJOR AND CONNECTED TRANSACTION - Acquisition of the Entire Issued Share Capital of the Target Company and Assignment of Shareholder's Loan
M&A Activity
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-18 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
CHANGE OF COMPANY SECRETARY, FINANCIAL CONTROLLER AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 29 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Regulatory Filings
2020-05-05 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2020-04-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-08 English
Form of Proxy for the Annual General Meeting of the Company to be held on Friday, 29 May 2020 (or any adjournment thereof)
AGM Information
2020-04-08 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-08 English
Annual Report 2019
Annual Report FY 2019
2020-04-08 English
Annual Report 2019
Annual Report FY 2019
2020-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Regulatory Filings
2020-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Share Issue/Capital Change
2020-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Regulatory Filings
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Regulatory Filings
2020-01-03 English