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Year archive

Evergreen Products Group Limited — 2026 filings

All 25 regulatory filings released by Evergreen Products Group Limited (1962) in 2026, sourced directly from the official regulator.

25 Filings
2026 Period
2026 filings (25)
Filing Released Lang
Next Day Disclosure Return
Transaction in Own Shares
2026-05-20 English
CLARIFICATION ANNOUNCEMENT ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
Regulatory Filings
2026-05-19 English
FIFTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2026-05-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2026-05-15 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2026; (2) RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; AND (3) ADO
Declaration of Voting Results & Voting Rights Announcements
2026-05-15 English
Next Day Disclosure Return
Transaction in Own Shares
2026-05-14 English
Updated final dividend for the year ended 31 December 2025
Notice of Dividend Amount
2026-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings
2026-05-04 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2026-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-13 English
NOTIFICATION LETTER FOR NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2026-04-13 English
NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement
2026-04-13 English
(1) RETIREMENT AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS ; (3) PROPOSED CHANGES IN COMPOSITION OF BOARD COMMITTEES; (4) PROPOSED A
Proxy Solicitation & Information Statement
2026-04-13 English
2025 ANNUAL REPORT
Annual Report FY 2025
2026-04-13 English
Updated Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
Regulatory Filings
2026-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
Regulatory Filings
2026-04-01 English
RETIREMENT OF INDEPENDENT, NON-EXECUTIVE DIRECTORS; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND PROPOSED CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2026-03-24 English
Final dividend for the year ended 31 December 2025
Notice of Dividend Amount
2026-03-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-24 English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
Regulatory Filings
2026-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
Regulatory Filings
2026-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026
Share Issue/Capital Change
2026-02-02 English
Updated Next Day Disclosure Return
Transaction in Own Shares
2026-01-21 English
Next Day Disclosure Return
Transaction in Own Shares
2026-01-21 English