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Year archive

Ever Sunshine Services Group Limited — 2020 filings

All 49 regulatory filings released by Ever Sunshine Services Group Limited (1995) in 2020, sourced directly from the official regulator.

49 Filings
2020 Period
2020 filings (49)
Filing Released Lang
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Major Shareholding Notification
2020-12-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-29 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2020-11-29 English
CONTINUING CONNECTED TRANSACTION REVISION OF ANNUAL CAPS AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2020-11-29 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 25 NOVEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-11-25 English
CHANGE OF AUDITOR
Regulatory Filings
2020-11-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-11-05 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2020-11-05 English
CONTINUING CONNECTED TRANSACTION REVISION OF ANNUAL CAP AND RENEWAL OF PROPERTY MANAGEMENT SERVICES MASTER AGREEMENT AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2020-11-05 English
CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAPS
Regulatory Filings
2020-11-05 English
FURTHER ANNOUNCEMENT ON CONTINUING CONNECTED TRANSACTION - SUPPLEMENTAL AGREEMENT
Capital/Financing Update
2020-11-05 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
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
Capital/Financing Update
2020-10-05 English
CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAP AND RENEWAL OF PROPERTY MANAGEMENT SERVICES MASTER AGREEMENT
Regulatory Filings
2020-09-25 English
INTERIM REPORT 2020
Regulatory Filings
2020-09-22 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 FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-26 English
VOLUNTARY ANNOUNCEMENT BECOMING A CONSTITUENT OF HANG SENG FAMILY OF INDEXES
Regulatory Filings
2020-08-17 English
DATE OF BOARD MEETING
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
INSIDE INFORMATION POSITIVE PROFIT ALERT
Regulatory Filings
2020-08-02 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO ESTABLISHMENT OF THE VIE ARRANGEMENT
Regulatory Filings
2020-07-29 English
2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2020-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Share Issue/Capital Change
2020-07-06 English
INSIDE INFORMATION - SHARE TRANSFER AND VOTING RIGHTS ENTRUSTMENT AMONG THE CONTROLLING SHAREHOLDERS
Major Shareholding Notification
2020-06-28 English
Next Day Disclosure Return
Transaction in Own Shares
2020-06-16 English
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-06-16 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-11 English
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
INSIDE INFORMATION - SHARE TRANSFER AMONG THE CONTROLLING SHAREHOLDERS
Major Shareholding Notification
2020-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Share Issue/Capital Change
2020-05-05 English
FORM OF PROXY
AGM Information
2020-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
ANNUAL REPORT 2019
Regulatory Filings
2020-04-23 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 50% EQUITY INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2020-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
List of Directors and their Roles and Functions
Board/Management Information
2020-03-30 English
CHANGE OF DIRECTORS
Board/Management Information
2020-03-30 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Earnings Release
2020-03-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 50% EQUITY INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2020-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English