Year archive

Ever Sunshine Services Group Limited — 2021 filings

All 57 regulatory filings released by Ever Sunshine Services Group Limited (1995) in 2021, sourced directly from the official regulator.

57 Filings

2021 Period

2021 filings (57)

Filing	Released	Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2022 CIFI SALES AGENCY SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2021-12-23	English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR Director's Dealing	2021-12-22	English
Next Day Disclosure Return Transaction in Own Shares	2021-12-20	English
Next Day Disclosure Return Transaction in Own Shares	2021-12-17	English
List of Directors and their Roles and Functions Board/Management Information	2021-12-14	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 DECEMBER 2021 AND REMOVAL OF DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2021-12-14	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021 Share Issue/Capital Change	2021-12-06	English
(I) COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 80% EQUITY INTERESTS IN THE TARGET COMPANY; AND (II) CONTINUING CONNECTED TRANSACTIONS Capital/Financing Update	2021-11-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-11-19	English
FORM OF PROXY Proxy Solicitation & Information Statement	2021-11-19	English
PROPOSED REMOVAL OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2021-11-19	English
List of Directors and their Roles and Functions Board/Management Information	2021-11-16	English
(1) PROPOSED REMOVAL OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2021-11-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021 Share Issue/Capital Change	2021-11-03	English
Next Day Disclosure Return Share Issue/Capital Change	2021-11-01	English
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2021-11-01	English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTERESTS IN THE TARGET COMPANY Capital/Financing Update	2021-10-29	English
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2021-10-24	English
DISCLOSEABLE TRANSACTION ACQUISITION OF 80% EQUITY INTERESTS IN THE TARGET COMPANY BY WAY OF DEEMED DISPOSAL OF 10.1% EQUITY INTERESTS IN XINGYUE PROPERTY THROUGH TRANSFER OF 100% EQUITY INTERESTS IN M&A Activity	2021-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021 Share Issue/Capital Change	2021-10-06	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTERESTS IN THE TARGET COMPANY M&A Activity	2021-09-30	English
INTERIM REPORT 2021 Regulatory Filings	2021-09-23	English
Next Day Disclosure Return Transaction in Own Shares	2021-09-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021 Regulatory Filings	2021-09-03	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 Interim / Quarterly Report	2021-08-24	English
DATE OF BOARD MEETING Report Publication Announcement	2021-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 Regulatory Filings	2021-08-03	English
VOLUNTARY ANNOUNCEMENT (1) UNUSUAL PRICE AND TRADING VOLUME MOVEMENT; AND (2) INTENTION TO CONDUCT ON-MARKET SHARE REPURCHASE Transaction in Own Shares	2021-07-28	English
INSIDE INFORMATION - POSITIVE PROFIT ALERT Regulatory Filings	2021-07-28	English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Regulatory Filings	2021-07-23	English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE Board/Management Information	2021-07-20	English
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAMES; (3) CHANGE OF COMPANY LOGO; AND (4) CHANGE OF COMPANY WEBSITE Regulatory Filings	2021-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021 Share Issue/Capital Change	2021-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021 Share Issue/Capital Change	2021-06-04	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTION: I. REVISION OF EXISTING ANNUAL CAP OF THE CIFI SALES AGENCY SERVICES FRAMEWORK AGREEMENT; II. UCS SALES AGENCY SERVICES Regulatory Filings	2021-06-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2021 Declaration of Voting Results & Voting Rights Announcements	2021-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021 Regulatory Filings	2021-05-06	English
FORM OF PROXY Proxy Solicitation & Information Statement	2021-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-04-26	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; DECLARATION OF FINAL DIVIDEND; PROPOSED CHANGE OF COMPANY NAME; AND NOTICE OF ANN AGM Information	2021-04-26	English
ANNUAL REPORT 2020 Regulatory Filings	2021-04-26	English
CONTINUING CONNECTED TRANSACTIONS I. REVISION OF EXISTING ANNUAL CAP OF THE CIFI SALES AGENCY SERVICES FRAMEWORK AGREEMENT; II. UCS SALES AGENCY SERVICES FRAMEWORK AGREEMENT; III. CIFI MERCH Regulatory Filings	2021-04-22	English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 65% ISSUED SHARE CAPITAL OF THE TARGET COMPANY Capital/Financing Update	2021-04-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021 Share Issue/Capital Change	2021-04-07	English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 Annual Report	2021-03-23	English
PROPOSED CHANGE OF COMPANY NAME AND STOCK SHORT NAMES Regulatory Filings	2021-03-23	English
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2021-03-23	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2021-03-22	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2021-03-18	English
DATE OF BOARD MEETING Report Publication Announcement	2021-03-11	English
INSIDE INFORMATION - POSITIVE PROFIT ALERT Regulatory Filings	2021-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021 Share Issue/Capital Change	2021-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021 Share Issue/Capital Change	2021-02-02	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2021-01-21	English
DISCLOSEABLE TRANSACTION ACQUISITION OF 65% ISSUED SHARE CAPITAL OF THE TARGET COMPANY M&A Activity	2021-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020 Share Issue/Capital Change	2021-01-05	English

Filings by year

2026 66 filings
2025 55 filings
2024 102 filings
2023 71 filings
2022 59 filings
2021 57 filings
2020 49 filings
2019 42 filings
2018 17 filings