Year archive

Ever Sunshine Services Group Limited — 2024 filings

All 102 regulatory filings released by Ever Sunshine Services Group Limited (1995) in 2024, sourced directly from the official regulator.

102 Filings

2024 Period

2024 filings (102)

Filing	Released	Lang
POLL RESULTS OF EXTRAORDINDARY GENERAL MEETING HELD ON 31 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-31	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2024-12-09	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 31 DECEMBER 2024 Proxy Solicitation & Information Statement	2024-12-09	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-09	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PAYMENT OF DEPOSITS UNDER THE 2025 CIFI SALES AGENCY SERVICES FRAMEWORK AGREEMENT AND NOTICE OF EGM Proxy Solicitation & Information Statement	2024-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE PAYMENT OF DEPOSITS UNDER THE 2025 CIFI SALES AGENCY SERVICES FRAMEWORK AGREEMENT Report Publication Announcement	2024-11-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-05	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - 2025 CIFI SALES AGENCY SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2024-10-29	English
SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PAYMENT OF DEPOSITS TO THE ASSOCAITES Regulatory Filings	2024-10-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-07	English
INTERIM REPORT 2024 Regulatory Filings	2024-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-03	English
Special Dividend for the Six Months Ended 30 June 2024 Notice of Dividend Amount	2024-08-29	English
Interim Dividend for the Six Months Ended 30 June 2024 Notice of Dividend Amount	2024-08-29	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-29	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-08-21	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-08-21	English
DATE OF BOARD MEETING Report Publication Announcement	2024-08-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-05	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PAYMENT OF DEPOSITS Regulatory Filings	2024-07-22	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-19	English
VOLUNTARY ANNOUNCEMENT - CANCELLATION OF THE REPURCHASED SHARES Transaction in Own Shares	2024-07-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Share Issue/Capital Change	2024-07-04	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-03	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-27	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-26	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-25	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-24	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-21	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-20	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-19	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-18	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-17	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-14	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-13	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-12	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-11	English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION Governance Information	2024-06-11	English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2024-06-11	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-07	English
(Revised) Next Day Disclosure Return Transaction in Own Shares	2024-06-07	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-06	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-05	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-05	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-04	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-03	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-31	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-30	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-08	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-07	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
2023 Environmental, Social and Governance Report Regulatory Filings	2024-04-26	English
FORM OF PROXY AGM Information	2024-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-26	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) DECLARATION OF FINA Proxy Solicitation & Information Statement	2024-04-26	English
UPDATE ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION Regulatory Filings	2024-04-26	English
ANNUAL REPORT 2023 Regulatory Filings	2024-04-26	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-23	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-22	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-19	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-18	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-17	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-16	English
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAMES; AND (3) CHANGE OF COMPANY WEBSITE Board/Management Information	2024-04-15	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-15	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-12	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-11	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-10	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-09	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-08	English
Next Day Disclosure Return Transaction in Own Shares	2024-03-28	English
Final Dividend for the Year Ended 31 December 2023 Notice of Dividend Amount	2024-03-27	English
(1) FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023; (2) CHANGE IN USE OF PROCEEDS FROM THE 2021 SUBSCRIPTION; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Annual Report	2024-03-27	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Share Issue/Capital Change	2024-03-06	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 FEBRUARY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-02-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Share Issue/Capital Change	2024-02-05	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2024-01-30	English
FORM OF PROXY Proxy Solicitation & Information Statement	2024-01-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-01-30	English
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PAYMENT OF DEPOSITS UNDER THE CIFI AGENCY SERVICES FRAMEWORK AGREEMENT; (2) PROPOSED CHANGE OF COMPANY NAME; AND (3) NOTICE OF EGM Proxy Solicitation & Information Statement	2024-01-30	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-23	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-22	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-19	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-18	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-17	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-16	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-15	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-12	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-11	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-10	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-09	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-08	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-05	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-03	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-03	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-02	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