Year archive

Ever Sunshine Services Group Limited — 2025 filings

All 55 regulatory filings released by Ever Sunshine Services Group Limited (1995) in 2025, sourced directly from the official regulator.

55 Filings

2025 Period

2025 filings (55)

Filing	Released	Lang
Next Day Disclosure Returns Transaction in Own Shares	2025-12-31	English
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF PROPERTY MANAGEMENT SERVICES MASTER AGREEMENT Regulatory Filings	2025-12-30	English
Next Day Disclosure Returns Transaction in Own Shares	2025-12-30	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-29	English
Next Day Disclosure Returns Transaction in Own Shares	2025-12-29	English
Next Day Disclosure Returns Transaction in Own Shares	2025-12-24	English
Next Day Disclosure Returns Transaction in Own Shares	2025-12-23	English
Next Day Disclosure Returns Transaction in Own Shares	2025-12-22	English
Next Day Disclosure Returns Transaction in Own Shares	2025-12-19	English
Next Day Disclosure Returns Transaction in Own Shares	2025-12-18	English
Next Day Disclosure Return Transaction in Own Shares	2025-12-17	English
Next Day Disclosure Return Transaction in Own Shares	2025-12-16	English
Next Day Disclosure Return Transaction in Own Shares	2025-12-15	English
INSIDE INFORMATION - UPDATES ON THE DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER Major Shareholding Notification	2025-12-12	English
SHARE OPTION SCHEME Proxy Solicitation & Information Statement	2025-12-04	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 29 DECEMBER 2025 Proxy Solicitation & Information Statement	2025-12-04	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-04	English
PROPOSED ADOPTION OF THE 2025 SHARE OPTION SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-04	English
(1) PROPOSED ADOPTION OF THE 2025 SHARE OPTION SCHEME; (2) CONDITIONAL GRANT OF OPTIONS UNDER THE 2025 SHARE OPTION SCHEME; AND (3) INTENTION TO CONDUCT ON-MARKET SHARE BUYBACK Proxy Solicitation & Information Statement	2025-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Share Issue/Capital Change	2025-10-02	English
INSIDE INFORMATION - COMMITMENT LETTER RELATING TO THE PROPOSED TRANSACTION INVOLVING A DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER Major Shareholding Notification	2025-09-26	English
Reminder Letter to Non-registered Shareholders and Reply Form - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-09-22	English
Reminder Letter to Registered Shareholders and Reply Form - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-09-22	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-02	English
(1) RE-DESIGNATION OF DIRECTORS; AND (2) CHANGE IN COMPOSITION OF THE STRATEGY COMMITTEE Board/Management Information	2025-09-01	English
List of Directors and their Roles and Functions Board/Management Information	2025-09-01	English
Special Dividend for the Six Months Ended 30 June 2025 Notice of Dividend Amount	2025-08-21	English
Interim Dividend for the Six Months Ended 30 June 2025 Notice of Dividend Amount	2025-08-21	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H1 2025	2025-08-21	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-04	English
CONNECTED TRANSACTION - LEASE AGREEMENT Regulatory Filings	2025-06-30	English
Nomination Committee - Terms of Reference Governance Information	2025-06-27	English
List of Directors and their Roles and Functions Governance Information	2025-06-27	English
(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2025-06-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-07	English
CLARIFICATION ANNOUNCEMENT - CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2025-04-30	English
2024 Environmental, Social and Governance Report Environmental & Social Information	2025-04-29	English
FORM OF PROXY Proxy Solicitation & Information Statement	2025-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2025-04-29	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-29	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Share Issue/Capital Change	2025-04-07	English
Final Dividend for the Year Ended 31 December 2024 Notice of Dividend Amount	2025-03-28	English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report	2025-03-28	English
DATE OF BOARD MEETING Report Publication Announcement	2025-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-06	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