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Year archive

Ever Sunshine Services Group Limited — 2019 filings

All 42 regulatory filings released by Ever Sunshine Services Group Limited (1995) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-08 English
FORM OF PROXY
Regulatory Filings
2019-12-08 English
CONTINUING CONNECTED TRANSACTION PROPERTY MANAGEMENT SERVICES MASTER AGREEMENT AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2019-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-12-02 English
CONTINUING CONNECTED TRANSACTION PROPERTY MANAGEMENT SERVICES MASTER AGREEMENT
Regulatory Filings
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
(I) COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 55% OF THE EQUITY INTEREST IN THE TARGET COMPANY&#x3b; AND (II) CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2019-09-20 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 2 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-14 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-08-14 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 55% EQUITY INTERESTS IN THE TARGET COMPANY AND NOTICE OF EGM
Capital/Financing Update
2019-08-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2019-07-12 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Regulatory Filings
2019-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
VOLUNTARY ANNOUNCEMENT - ADOPTION OF SHARE AWARD SCHEME BY BEST LEGEND
Capital/Financing Update
2019-06-18 English
(I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 55% EQUITY INTERESTS IN THE TARGET COMPANY&#x3b; AND (II) CHANGE IN USE OF NET PROCEEDS
M&A Activity
2019-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
FORM OF PROXY
AGM Information
2019-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
ANNUAL REPORT 2018
Regulatory Filings
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Capital/Financing Update
2019-04-03 English
CONTINUING CONNECTED TRANSACTION - SALES AGENCY SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2019-03-22 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Regulatory Filings
2019-02-04 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-14 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-01-13 English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABLIZING ACTIONS AND END OF STABLIZATION PERIOD
Capital/Financing Update
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Regulatory Filings
2019-01-04 English