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Year archive

Evergreen Products Group Limited — 2018 filings

All 27 regulatory filings released by Evergreen Products Group Limited (1962) in 2018, sourced directly from the official regulator.

27 Filings
2018 Period
2018 filings (27)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Regulatory Filings
2018-12-03 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-11-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-11-15 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Share Issue/Capital Change
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Regulatory Filings
2018-10-05 English
Interim Report 2018
Interim / Quarterly Report
2018-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Apri1 2018
Regulatory Filings
2018-05-02 English
FORM OF PROXY
AGM Information
2018-04-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-09 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-09 English
2017 ANNUAL REPORT
Annual Report
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Regulatory Filings
2018-02-02 English
POSITIVE PROFIT ALERT
Earnings Release
2018-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Capital/Financing Update
2018-01-02 English