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Release Time Stock Code Stock Short Name Document
Release Time: 03/10/2024 19:32 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (64KB)
Release Time: 27/09/2024 19:59 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Other - Business Update / Inside Information / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (428KB)
Release Time: 25/09/2024 20:39 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Change in Auditors / Suspension]
APPOINTMENT OF AUDITOR AND CONTINUED SUSPENSION OF TRADING (421KB)
Release Time: 04/09/2024 20:05 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (64KB)
Release Time: 23/08/2024 20:57 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION - DELAY IN PUBLICATION OF 2024 INTERIM RESULTS AND DELAY IN DESPATCH OF 2024 INTERIM REPORT; AND CONTINUED SUSPENSION OF TRADING (422KB)
Release Time: 12/08/2024 22:59 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Inside Information / Change in Auditors / Suspension]
RESIGNATION OF AUDITOR; AND CONTINUED SUSPENSION OF TRADING (439KB)
Release Time: 05/08/2024 17:36 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (64KB)
Release Time: 04/07/2024 12:42 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (64KB)
Release Time: 28/06/2024 20:31 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Other - Business Update / Inside Information / Suspension]
(1) RESUMPTION GUIDANCE; (2) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (3) CONTINUED SUSPENSION OF TRADING (433KB)
Release Time: 04/06/2024 14:25 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (62KB)
Release Time: 29/05/2024 18:49 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - (1) THE SUPPLEMENTAL CIVIL ENGINEERING CONSTRUCTION CONTRACT; (2) THE ANCILLARY CONSTRUCTION CONTRACT; AND (3) REVISION OF ANNUAL CAPS (476KB)
Release Time: 14/05/2024 19:04 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Other - Miscellaneous]
ESTABLISHMENT OF SPECIAL INVESTIGATION COMMITTEE (420KB)
Release Time: 03/05/2024 11:25 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (62KB)
Release Time: 12/04/2024 20:32 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS; AND (2) CONTINUED SUSPENSION OF TRADING (421KB)
Release Time: 05/04/2024 11:51 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (62KB)
Release Time: 02/04/2024 09:11 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (415KB)
Release Time: 02/04/2024 08:12 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Delay in Results Announcement / Inside Information / Date of Board Meeting / Suspension]
(1) DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS; (2) POSSIBLE DELAY IN DESPATCH OF THE 2023 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) SUSPENSION OF TRADING (423KB)
Release Time: 02/04/2024 08:12 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 18/03/2024 16:59 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (79KB)
Release Time: 04/03/2024 17:12 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (62KB)
Release Time: 20/02/2024 17:28 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Circulars - [Other]
Arrangement of Electronic Dissemination of Corporate Communications (for Non-Registered Shareholders) (386KB)
Release Time: 02/02/2024 17:44 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (62KB)
Release Time: 25/01/2024 20:21 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Connected Transaction / Continuing Connected Transaction]
(1) AMENDMENTS TO TERMS OF DISCLOSEABLE TRANSACTION IN RELATION TO CAPITAL INJECTION INTO AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY; AND (2) CONNECTED TRANSACTION IN RELATION TO FINANCIAL ASSISTANCE WITH REGARD TO A CONNECTED PERSON AT SUBSIDIARY LEVEL (445KB)
Release Time: 05/01/2024 16:48 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Circulars - [Other]
New Arrangements on Dissemination of Corporate Communications (89KB)
Release Time: 04/01/2024 15:20 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (62KB)
Release Time: 06/12/2023 15:26 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (62KB)
Release Time: 01/12/2023 18:20 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Continuing Connected Transaction]
VOLUNTARY ANNOUNCEMENT UPDATE ON CONTINUING CONNECTED TRANSACTION IN RELATION TO 2022 MASTER PROPERTY MANAGEMENT SERVICE AGREEMENT (438KB)
Release Time: 28/11/2023 22:15 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction / Continuing Connected Transaction]
(1) DISCLOSEABLE TRANSACTION IN RELATION TO CAPITAL INJECTION INTO AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY; AND (2) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO FINANCIAL ASSISTANCE WITH REGARD TO A CONNECTED PERSON AT SUBSIDIARY LEVEL (454KB)
Release Time: 02/11/2023 17:43 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (62KB)
Release Time: 05/10/2023 18:12 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (62KB)
Release Time: 28/09/2023 18:32 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Continuing Connected Transaction]
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS CIVIL ENGINEERING CONSTRUCTION CONTRACT (455KB)
Release Time: 28/09/2023 16:30 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2023 (2MB)
Release Time: 05/09/2023 11:44 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (62KB)
Release Time: 24/08/2023 21:33 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (512KB)
Release Time: 15/08/2023 18:34 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION - POSITIVE PROFIT ALERT (421KB)
Release Time: 10/08/2023 16:31 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (73KB)
Release Time: 03/08/2023 15:24 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 (62KB)
Release Time: 06/07/2023 20:57 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (62KB)
Release Time: 09/06/2023 18:08 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2023 (100KB)
Release Time: 05/06/2023 18:57 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (62KB)
Release Time: 04/05/2023 18:51 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 (62KB)
Release Time: 28/04/2023 17:33 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 9 JUNE 2023 (or any adjournment thereof) (212KB)
Release Time: 28/04/2023 17:27 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
Notice of Annual General Meeting (71KB)
Release Time: 28/04/2023 17:24 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (169KB)
Release Time: 28/04/2023 17:21 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2022 (12MB)
Release Time: 06/04/2023 22:08 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 (62KB)
Release Time: 06/04/2023 08:47 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 04/04/2023 22:26 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Resumption]
RESUMPTION OF TRADING (416KB)
Release Time: 04/04/2023 22:23 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (532KB)
Release Time: 03/04/2023 14:22 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
(Headlines Revised) Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board...
More
(Headlines Revised) Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Trading Halt]
]
(i) DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS (ii) POSTPONEMENT OF BOARD MEETING AND (iii) SUSPENSION OF TRADING (423KB)
Release Time: 03/04/2023 08:54 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 03/04/2023 08:50 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Delay in Results...
More
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
]
(i) DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS (ii) POSTPONEMENT OF BOARD MEETING AND (iii) SUSPENSION OF TRADING (423KB)
Release Time: 02/04/2023 18:06 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Inside Information / Date of Board Meeting / Delay in Results Announcement]
(i) DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS; (ii) POSTPONEMENT OF BOARD MEETING; AND (iii) SUSPENSION OF TRADING (423KB)
Release Time: 27/03/2023 19:05 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING (415KB)
Release Time: 14/03/2023 18:41 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (79KB)
Release Time: 13/03/2023 20:17 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION - PROFIT WARNING (419KB)
Release Time: 03/03/2023 19:31 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE TO CONNECTED PERSON (464KB)
Release Time: 03/03/2023 13:36 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 (62KB)
Release Time: 06/02/2023 18:14 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 FEBRUARY 2023 (425KB)
Release Time: 06/02/2023 15:20 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 (62KB)
Release Time: 06/01/2023 16:49 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Documents on Display
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2022 MASTER PROPERTY MANAGEMENT SERVICE AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (Multi-Files)
Release Time: 06/01/2023 16:40 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 6 FEBRUARY 2023 (or any adjournment thereof) (66KB)
Release Time: 06/01/2023 16:36 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (67KB)
Release Time: 06/01/2023 16:31 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Circulars - [Continuing Connected Transaction]
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2022 MASTER PROPERTY MANAGEMENT SERVICE AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (410KB)
Release Time: 05/01/2023 13:08 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 (62KB)
Release Time: 30/12/2022 17:10 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of Remuneration Committee (424KB)
Release Time: 23/12/2022 18:24 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION (417KB)
Release Time: 05/12/2022 18:42 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 (59KB)
Release Time: 02/12/2022 19:39 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION IN RELATION TO 2022 MASTER PROPERTY MANAGEMENT SERVICE AGREEMENT (477KB)
Release Time: 03/11/2022 18:07 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 (59KB)
Release Time: 07/10/2022 16:41 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 (59KB)
Release Time: 28/09/2022 16:35 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2022 (3MB)
Release Time: 06/09/2022 12:51 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 (59KB)
Release Time: 26/08/2022 20:34 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (515KB)
Release Time: 17/08/2022 19:57 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION PROFIT WARNING (420KB)
Release Time: 12/08/2022 17:28 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (73KB)
Release Time: 02/08/2022 16:51 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 (60KB)
Release Time: 27/07/2022 20:55 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTIONS (440KB)
Release Time: 27/07/2022 17:54 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (81KB)
Release Time: 06/07/2022 17:29 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 (60KB)
Release Time: 09/06/2022 18:15 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (614KB)
Release Time: 09/06/2022 17:57 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2022 (102KB)
Release Time: 06/06/2022 18:39 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 (60KB)
Release Time: 04/05/2022 16:16 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 (59KB)
Release Time: 28/04/2022 16:58 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 JUNE 2022 (or any adjournment thereof) (207KB)
Release Time: 28/04/2022 16:55 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
]
Notice of Annual General Meeting (76KB)
Release Time: 28/04/2022 16:51 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents]
]
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND AMENDMENTS OF MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (215KB)
Release Time: 28/04/2022 16:45 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2021 (5MB)
Release Time: 19/04/2022 19:37 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION CIVIL ENGINEERING CONSTRUCTION CONTRACT (458KB)
Release Time: 12/04/2022 19:32 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION (420KB)
Release Time: 04/04/2022 19:31 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 (59KB)
Release Time: 30/03/2022 22:34 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (40KB)
Release Time: 30/03/2022 22:24 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (538KB)
Release Time: 17/03/2022 18:52 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (79KB)
Release Time: 03/03/2022 20:05 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 (59KB)
Release Time: 07/02/2022 16:20 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 (59KB)
Release Time: 05/01/2022 19:12 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 (60KB)
Release Time: 06/12/2021 22:49 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021 (59KB)
Release Time: 04/11/2021 15:05 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021 (26KB)
Release Time: 26/10/2021 17:45 Stock Code: 03616 Stock Short Name: EVER REACH GP Document:
Announcements and Notices - [Continuing Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTION CIVIL ENGINEERING CONSTRUCTION CONTRACT (429KB)
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