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Year archive

Evergreen Products Group Limited — 2023 filings

All 37 regulatory filings released by Evergreen Products Group Limited (1962) in 2023, sourced directly from the official regulator.

37 Filings
2023 Period
2023 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Share Issue/Capital Change
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Share Issue/Capital Change
2023-11-01 English
Next Day Disclosure Return
Transaction in Own Shares
2023-10-10 English
Updated Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
Updated Next Day Disclosure Return
Transaction in Own Shares
2023-10-03 English
Next Day Disclosure Return
Transaction in Own Shares
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Share Issue/Capital Change
2023-10-03 English
Next Day Disclosure Return
Transaction in Own Shares
2023-09-29 English
Next Day Disclosure Return
Transaction in Own Shares
2023-09-28 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
Interim Dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-24 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-05-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-05-31 English
FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
FORM OF PROXY
AGM Information
2023-04-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-11 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF AS
AGM Information
2023-04-11 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
Updated Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-31 English
CLARIFICATION ANNOUNCEMENT
Notice of Dividend Amount
2023-03-31 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-03-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-01 English
Terms of reference of the Remuneration Committee
Remuneration Information
2023-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Share Issue/Capital Change
2023-01-03 English