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Year archive

Evergreen Products Group Limited — 2017 filings

All 28 regulatory filings released by Evergreen Products Group Limited (1962) in 2017, sourced directly from the official regulator.

28 Filings
2017 Period
2017 filings (28)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-12-11 English
CANCELLATION OF THE POSITION OF VICE CHAIRMAN
Board/Management Information
2017-12-11 English
ADOPTION OF SHARE AWARD SCHEME
Share Issue/Capital Change
2017-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
Share Issue/Capital Change
2017-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
Regulatory Filings
2017-10-03 English
Interim Report 2017
Interim / Quarterly Report
2017-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-16 English
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2017-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-07-11 English
Terms of reference of the Remuneration Committee of the Board of Directors of the Company
Remuneration Information
2017-07-11 English
Terms of reference of the Nomination Committee of the Board of Directors of the Company
Governance Information
2017-07-11 English
Terms of Reference of the Audit Committee of the Board of Directors of the Company
Governance Information
2017-07-11 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-07-11 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2017-07-11 English
Green Application Form
Capital/Financing Update
2017-06-29 English
Yellow Application Form
Share Issue/Capital Change
2017-06-29 English
White Application Form
Capital/Financing Update
2017-06-29 English
GLOBAL OFFERING
Capital/Financing Update
2017-06-29 English
GLOBAL OFFERING
Capital/Financing Update
2017-06-29 English
GLOBAL OFFERING
Capital/Financing Update
2017-06-29 English
PHIP (1st submission)
AGM Information
2017-06-26 English
PHIP (1st submission)
Regulatory Filings
2017-06-26 English
Application Proof (1st submission)
Audit Report / Information FY 2017
2017-04-03 English
Application Proof (1st submission)
Capital/Financing Update
2017-04-03 English