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Evergreen Products Group Limited — Investor Relations & Filings

Ticker · 1962 ISIN · KYG322541072 HKEX Manufacturing
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Filings indexed 324 across all filing types
Latest filing 2026-05-20 Transaction in Own Shar…
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
Next Day Disclosure Return
Transaction in Own Shares Classification · 90% confidence The document is a standardized Form FF305 “Next Day Disclosure Return” under the HKEX listing rules reporting changes in issued and treasury shares, specifically detailing share repurchases and cancellations. This is a direct report of the company buying back its own shares, matching the description for Transaction in Own Shares (POS).
2026-05-20 English
CLARIFICATION ANNOUNCEMENT ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
Regulatory Filings
2026-05-19 English
FIFTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is the Fifth Amended and Restated Memorandum and Articles of Association of a Cayman Islands company, i.e., the constitutional charter setting out internal rules, board structure, share rights, meeting procedures, and governance provisions. It is not a financial report, proxy, or transaction notice but rather the core governance document. This aligns precisely with the Governance Information category (CGR).
2026-05-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 80% confidence The document is a notice listing Evergreen Products Group’s board composition and the membership and chairmanship of its board committees. It does not present financial results, share transactions, or voting outcomes, nor does it announce specific new appointments or departures (i.e., no change events). Instead, it details the company’s board structure and governance practices, matching the Governance Information category.
2026-05-15 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2026; (2) RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; AND (3) ADO
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results at the Annual General Meeting (AGM) of Evergreen Products Group Limited, detailing vote counts for each resolution, changes in board composition, and the adoption of new articles of association. It does not contain the full AGM materials or financial statements themselves but reports the outcome of shareholder voting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement.
2026-05-15 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 90% confidence The document is a Hong Kong Stock Exchange “Next Day Disclosure Return” (Form FF305) detailing changes in issued shares and treasury shares, as well as a share repurchase report (on-market buyback) including trading date, number of shares repurchased, price, and repurchase mandate information. This is a direct report of the company’s own share transactions and thus fits the “Transaction in Own Shares” category.
2026-05-14 English

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