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Year archive

Ever Sunshine Services Group Limited — 2023 filings

All 71 regulatory filings released by Ever Sunshine Services Group Limited (1995) in 2023, sourced directly from the official regulator.

71 Filings
2023 Period
2023 filings (71)
Filing Released Lang
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE PAYMENT OF DEPOSITS UNDER THE 2022 CIFI SALES AGENCY SERVICES FRAMEWORK AGREEMENT
Report Publication Announcement
2023-12-29 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (1) 2023 MACALLINE PROPERTY SERVICE FRAMEWORK AGREEMENT&#x3b; AND (2) 2023 LONGZHIHUI CLEANING SERVICE FRAMEWORK AGREEMENT
Regulatory Filings
2023-12-28 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-27 English
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) CHANGE OF COMPANY LOGO
Regulatory Filings
2023-12-22 English
Next Day Disclosure
Transaction in Own Shares
2023-12-22 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-21 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-20 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-19 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-14 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-13 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-12 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-06 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-04 English
Next Day Disclosure Return
Transaction in Own Shares
2023-12-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-11-30 English
List of Directors and their Roles and Functions
Board/Management Information
2023-11-30 English
(1) CHANGE OF NON-EXECUTIVE DIRECTORS&#x3b; (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES&#x3b; AND (3) CHANGE OF SHAREHOLDER OF BEST LEGEND DEVELOPMENT (PTC) LIMITED
Board/Management Information
2023-11-30 English
Next Day Disclosure Return
Transaction in Own Shares
2023-11-30 English
Next Day Disclosure Return
Transaction in Own Shares
2023-11-30 English
Next Day Disclosure Return
Transaction in Own Shares
2023-11-29 English
Next Day Disclosure Return
Transaction in Own Shares
2023-11-28 English
Next Day Disclosure Return
Transaction in Own Shares
2023-11-27 English
Next Day Disclosure Return
Transaction in Own Shares
2023-11-24 English
Next Day Disclosure Return
Transaction in Own Shares
2023-11-23 English
Next Day Disclosure Return
Transaction in Own Shares
2023-11-22 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-20 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 7 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-07 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2023-10-26 English
FORM OF PROXY
AGM Information
2023-10-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-26 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) DECLARATION OF FINAL DIVIDEND&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-26 English
INTERIM REPORT 2023
Regulatory Filings
2023-10-26 English
ANNUAL REPORT 2022
Annual Report
2023-10-26 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2023-10-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-10-17 English
PROPOSAL FOR GENERAL MANDATE TO BUY BACK SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-06 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY DIRECTORS
Director's Dealing
2023-09-27 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-09-27 English
FULFILMENT OF RESUMPTION GUIDANCE RESUMPTION OF TRADING
Audit Report / Information
2023-09-26 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (1) 2023 CIFI MERCHANDISE PROCUREMENT FRAMEWORK AGREEMENT&#x3b; AND (2) 2023 UCS PROPERTY MANAGEMENT SERVICES MASTER AGREEMENT
Regulatory Filings
2023-09-26 English
Interim Dividend for the Six Months Ended 30 June 2023
Notice of Dividend Amount
2023-09-26 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-09-26 English
Final Dividend for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-09-26 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-09-26 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PAYMENT OF DEPOSITS UNDER THE CIFI AGENCY SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2023-09-26 English
KEY FINDINGS OF THE INDEPENDENT REVIEW
Audit Report / Information
2023-09-26 English
CHANGE OF DATE OF BOARD MEETING
Board/Management Information
2023-09-22 English
DATE OF BOARD MEETING
Regulatory Filings
2023-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
INSIDE INFORMATION - (1) PROFIT WARNING&#x3b; (2) DELAY IN PUBLICATION OF THE 2023 INTERIM RESULTS&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-08-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Major Shareholding Notification
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
QUARTERLY UPDATE ON RESUMPTION PROGRESS
Regulatory Filings
2023-06-30 English
(I) RESUMPTION GUIDANCE AND (II) INSIDE INFORMATION AND (III) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
CHANGE OF AUDITORS
Audit Report / Information
2023-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-05 English
(1) UNAUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Interim / Quarterly Report
2023-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
INSIDE INFORMATION
Regulatory Filings
2023-03-31 English
(1) DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS&#x3b; (2) POSTPONEMENT OF THE MEETING OF THE BOARD&#x3b; AND (3) SUSPENSION OF TRADING
Report Publication Announcement
2023-03-31 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2023-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Transaction in Own Shares
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-04 English