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Year archive

Ever Sunshine Services Group Limited — 2022 filings

All 59 regulatory filings released by Ever Sunshine Services Group Limited (1995) in 2022, sourced directly from the official regulator.

59 Filings
2022 Period
2022 filings (59)
Filing Released Lang
Remuneration Committee - Terms of Reference
Remuneration Information
2022-12-22 English
INSIDE INFORMATION - PLACING OF SHARES BY THE CONTROLLING SHAREHOLDERS
Capital/Financing Update
2022-12-14 English
Next Day Disclosure Return
Transaction in Own Shares
2022-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Share Issue/Capital Change
2022-12-02 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-11-29 English
Documents on Display
Regulatory Filings
2022-11-09 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 29 NOVEMBER 2022
Proxy Solicitation & Information Statement
2022-11-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-09 English
CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS AND RENEWAL OF PROPERTY MANAGEMENT SERVICES MASTER AGREEMENT AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2022-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-03 English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2022-10-27 English
CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS AND RENEWAL OF PROPERTY MANAGEMENT SERVICES MASTER AGREEMENT
Regulatory Filings
2022-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Transaction in Own Shares
2022-10-07 English
CONNECTED TRANSACTION - LEASE AGREEMENT
Regulatory Filings
2022-09-30 English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2022-09-28 English
INTERIM REPORT 2022
Regulatory Filings
2022-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Share Issue/Capital Change
2022-09-02 English
Interim Dividend for the Six Months Ended 30 June 2022
Notice of Dividend Amount
2022-08-25 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Transaction in Own Shares
2022-08-04 English
Next Day Disclosure Return
Transaction in Own Shares
2022-07-21 English
Next Day Disclosure Return
Transaction in Own Shares
2022-07-20 English
Next Day Disclosure Return
Transaction in Own Shares
2022-07-19 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDERS
Major Shareholding Notification
2022-07-15 English
Next Day Disclosure Return
Transaction in Own Shares
2022-07-14 English
Next Day Disclosure Return
Transaction in Own Shares
2022-07-13 English
Next Day Disclosure Return
Transaction in Own Shares
2022-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-07 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-06-07 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2022-06-07 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
NOTIFICATION LETTER
Report Publication Announcement
2022-05-31 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2022-05-31 English
CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2022
AGM Information
2022-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Transaction in Own Shares
2022-05-05 English
Next Day Disclosure Return
Transaction in Own Shares
2022-04-29 English
FORM OF PROXY
AGM Information
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) ADOPTION OF THE NEW MEMORANDUM AND THE NEW ARTICLES OF ASSOCIATION&#x3b; (4) DECLARATION
Proxy Solicitation & Information Statement
2022-04-26 English
PROPOSED ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information
2022-04-26 English
ANNUAL REPORT 2021
Regulatory Filings
2022-04-26 English
Next Day Disclosure Return
Transaction in Own Shares
2022-04-25 English
Next Day Disclosure Return
Transaction in Own Shares
2022-04-22 English
Next Day Disclosure Return
Transaction in Own Shares
2022-04-21 English
Next Day Disclosure Return
Transaction in Own Shares
2022-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-06 English
Next Day Disclosure Return
Transaction in Own Shares
2022-04-01 English
Final Dividend for the Year Ended 31 December 2021
Notice of Dividend Amount
2022-03-22 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-10 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Regulatory Filings
2022-03-08 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Next Day Disclosure Return
Transaction in Own Shares
2022-01-05 English
Next Day Disclosure Return
Transaction in Own Shares
2022-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English