Skip to main content
Ever Harvest Group Holdings Limited logo

Ever Harvest Group Holdings Limited — Investor Relations & Filings

Ticker · 1549 HKEX Transportation and storage
Open in API
Filings indexed 311 across all filing types
Latest filing 2026-05-04 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement Classification · 1% 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 · 1% 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 · 1% 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 · 1% 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
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF THE RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-22 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.