Skip to main content
Year archive

Evergreen Products Group Limited — 2019 filings

All 38 regulatory filings released by Evergreen Products Group Limited (1962) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
CONNECTED TRANSACTION COMPLETION OF ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-11-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-11-15 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-10-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-10-29 English
CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-29 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-10-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
COMPLETION OF TOP-UP SUBSCRIPTION OF NEW SHARES
Capital/Financing Update
2019-10-03 English
COMPLETION OF PLACING OF EXISTING SHARES
Capital/Financing Update
2019-09-26 English
CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-09-22 English
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES
Capital/Financing Update
2019-09-22 English
Interim Report 2019
Interim / Quarterly Report
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Share Issue/Capital Change
2019-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-20 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF DEVELOPMENT OF NEW HAIR GOODS WITH INDUSTRIAL HEMP AND DISTRIBUTION OF INDUSTRIAL HEMP DERIVATIVES
Capital/Financing Update
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
FORM OF PROXY
AGM Information
2019-04-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-11 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
2019-04-11 English
2018 ANNUAL REPORT
Annual Report
2019-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-02-18 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English