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Evergreen Products Group Limited — Investor Relations & Filings

Ticker · 1962 HKEX Manufacturing
Filings indexed 317 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1962

About Evergreen Products Group Limited

http://www.epfhk.com

Evergreen Products Group Limited is a leading global manufacturer and exporter specializing in the design, production, and trading of hair goods. Established in 1962, the company focuses on creating a wide range of products using both synthetic fibers and human hair. Its core offerings include various categories of wigs (such as fashion, lace front, and half wigs), hairpieces, and braids. The Group maintains a significant presence in international markets, particularly the United States of America. Beyond manufacturing, the company is also involved in the technological development of hair products, property investment, and the internet trading of its merchandise, supporting its position as a major supplier in the hair goods sector.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings
2026-05-04 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a FORM OF PROXY for the Annual General Meeting, used to solicit shareholder votes on proposed resolutions and provide voting instructions. It is not the meeting presentation itself nor the results of the vote, but rather the proxy solicitation material sent to shareholders ahead of the AGM. This matches the Proxy Solicitation & Information Statement category.
2026-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal Notice of Annual General Meeting sent to shareholders, detailing meeting date, resolutions (financial statements approval, dividend, board appointments, share mandates, constitutional amendments), proxy appointment instructions and closing dates for share transfers. It is not the AGM presentation itself (AGM-R) nor the full annual report (10-K), but rather the solicitation of shareholder votes and information about the meeting. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-13 English
NOTIFICATION LETTER FOR NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a notice to non-registered shareholders informing them that the Annual Report 2025, circular dated 14 April 2026, AGM notice and proxy form have been published online and advising how to request printed copies. This is not the report itself but an announcement of its publication (“Notice of publication” and web links), fitting the Report Publication Announcement category rather than the Annual Report or other filing types.
2026-04-13 English
NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders indicating that the Company’s “Current Corporate Communication” (including its 2025 Annual Report, circular, AGM notice and proxy form) has been published and is available on the Company and Stock Exchange websites, and provides instructions on how to request printed copies or e-delivery. It does not contain the Annual Report itself or any detailed financials, but merely announces the publication of those materials. Therefore, under the “menu vs meal” rule, this is a Report Publication Announcement.
2026-04-13 English
(1) RETIREMENT AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS ; (3) PROPOSED CHANGES IN COMPOSITION OF BOARD COMMITTEES; (4) PROPOSED A
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Hong Kong ‘circular’ sent to shareholders in advance of the Annual General Meeting, containing proposals (re-election and appointment of directors, amendments to articles, share mandates, notice of meeting), explanatory statements, appendices, and a proxy form. This matches a Proxy Solicitation & Information Statement rather than an actual annual report or earnings release.
2026-04-13 English

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