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Year archive

Evergreen Products Group Limited — 2021 filings

All 30 regulatory filings released by Evergreen Products Group Limited (1962) in 2021, sourced directly from the official regulator.

30 Filings
2021 Period
2021 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-10-11 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-10-11 English
CHANGE IN USE OF IPO PROCEEDS
Capital/Financing Update
2021-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-04 English
Interim Report 2021
Interim / Quarterly Report
2021-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-01 English
Interim Dividend for the six months ended 30 June 2021
Notice of Dividend Amount
2021-08-20 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-02 English
POSITIVE PROFIT ALERT
Earnings Release
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Share Issue/Capital Change
2021-06-02 English
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-05-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE COLLABORATION WITH SHADOW FACTORY LIMITED ON DIGITAL WIGS
Regulatory Filings
2021-04-16 English
FORM OF PROXY
AGM Information
2021-04-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-08 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
2021-04-08 English
2020 ANNUAL REPORT
Annual Report
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Regulatory Filings
2021-04-07 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Share Issue/Capital Change
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
PROFIT WARNING
Regulatory Filings
2021-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English