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Evershine Group Holdings Limited

Principally engaged in investment holdings. Evershine Group Holdings Limited (formerly knows as TLT Lottotainment Group Limited) was incorporated in Hong Kong under the Companies Ordinance with limited liabilities on 13 October 2000 as the holding company of TLT Group while the Group’s business was established since September 1997. The shares of Evershine Group Holdings Limited were firstly traded on the GEM of The Stock Exchange of Hong Kong Limited on 13 August 2001 with a stock code of 8022.

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Evershine Group Holdings Limited | 8022hk.com Reviews

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Principally engaged in investment holdings. Evershine Group Holdings Limited (formerly knows as TLT Lottotainment Group Limited) was incorporated in Hong Kong under the Companies Ordinance with limited liabilities on 13 October 2000 as the holding company of TLT Group while the Group’s business was established since September 1997. The shares of Evershine Group Holdings Limited were firstly traded on the GEM of The Stock Exchange of Hong Kong Limited on 13 August 2001 with a stock code of 8022.

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2 about us

3 investor relations

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5 group introduction

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8 business structure

9 board of directors

10 group structure

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Evershine Group Holdings Limited | 8022hk.com Reviews

https://8022hk.com

Principally engaged in investment holdings. Evershine Group Holdings Limited (formerly knows as TLT Lottotainment Group Limited) was incorporated in Hong Kong under the Companies Ordinance with limited liabilities on 13 October 2000 as the holding company of TLT Group while the Group’s business was established since September 1997. The shares of Evershine Group Holdings Limited were firstly traded on the GEM of The Stock Exchange of Hong Kong Limited on 13 August 2001 with a stock code of 8022.

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8022hk.com

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Evershine Group Holdings Limited – Group Structure

http://8022hk.com/group-structure

47; Group Structure. The current group structure of Evershine Group Holdings Limited is exhibited as follows:. Evershine Group Holdings Limited. Other Documents (Reply Slip, Prospectus ect.). We're not around right now. But you can send us an email and we'll get back to you, asap.

2

Evershine Group Holdings Limited – Announcements

http://8022hk.com/announcements

Other Documents (Reply Slip, Prospectus ect.). 03 Mar 2017 PLACING OF 2017 CONVERTIBLE NOTES UNDER GENERAL MANDATE. 01 Mar 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION. 01 Mar 2017 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR. 20 Feb 2017 SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 40% OF THE ISSUED SHARE CAPITAL OF FIRST SURPLUS INVESTMENTS LIMITED INVOLVING THE ISSUE OF THE PROMISSORY NOTE. 09 Jan 2017 (PLACING OF NEW SHARES UNDER GENERAL MANDATE).

3

Evershine Group Holdings Limited – Financial Reports

http://8022hk.com/financial-reports

47; Financial Reports. Other Documents (Reply Slip, Prospectus ect.). 14 Nov 2016 (THIRD QUARTERLY REPORT 2016). 12 Aug 2016 (Interim Report 2016). 12 May 2015 (FIRST QUARTERLY REPORT 2016). 30 Mar 2016 (Annual Report 2015). 12 Nov 2015 (THIRD QUARTERLY REPORT 2015). 13 Aug 2015 (Interim Report 2015). 14 May 2015 (FIRST QUARTERLY REPORT 2015). 30 Mar 2015 (Annual Report 2014). 12 Nov 2014 (THIRD QUARTERLY REPORT 2014). 14 Aug 2014 (Interim Report 2014). 14 May 2014 (FIRST QUARTERLY REPORT 2014). 28 Aug 2...

4

Evershine Group Holdings Limited – Company Profile

http://8022hk.com/investor-relations

47; Company Profile. Other Documents (Reply Slip, Prospectus ect.). 27 Nov 2015 COMPANY INFORMATION SHEET. 10 June 2015 (Company Information Sheet). 20 Dec 2013 (Company Information Sheet). 25 Jun 2013 (Company Information Sheet). 16 May 2013 [Company Information Sheet]. 11-Oct-2012 (Company Information Sheet). 19-Sep-2012 (Company Information Sheet). 14 Sep 2012 (Company Information Sheet). 24 Aug 2012 (Company Information Sheet). 5 Jun 2012 (Company Information Sheet). Evershine Group Holdings Limited.

5

Evershine Group Holdings Limited – Board of Directors

http://8022hk.com/board-of-directors

47; Board of Directors. Being a listed company in the HKEX, the company has put great effort on corporate governance and professional management. Among the board of directors, there are various professionals including qualified accountants, justice of peace, solicitor and registered responsible officer in securities dealing under the SFC. Particulars of the board members are listed as follows:. Mr Chan Ming Kei. Executive Director and Joint Company Secretary執行董事及聯席公司秘書. Mr Hung Tat Chi Alan.

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創業板簡介-- 創業板上市公司網址

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以下是網上聯繫至上市公司的自設網站，目的是發布有關創業板上市規則的公告及其他文件該文件亦須在創業板網站內登載。 Http:/ www.orientsec.com.hk. Http:/ www.gwchl.com. Http:/ www.yuxing.com.cn. Http:/ www.sinosplendid.com. Http:/ www.globalstrategicgroup.com.hk/tc/home/index.html. Http:/ www.sunevision.com. Http:/ www.chinese-energy.com. Http:/ www.ppig.com.hk. Http:/ www.world-linkasia.com. Http:/ www.changhongit.com.hk. Http:/ www.long-success.com. Http:/ www.finsofthk.com. Http:/ www.tricor.com.hk/webservice/008019. Http:/ www.chanceton.com. Http:/ www.c...

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About GEM - Links to other websites

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Com Links to other websites. Companies Listed on GEM. He following are hyperlinks to issuers' own websites for the purpose of publishing GEM Listing Rules-related announcements and other documents (in addition to publication of such documents on the GEM website). The URLs have been provided to HKEx by the relevant listed issuers. From 25 June 2008 onwards, it will be mandatory for every issuer to have such a website. Please read HKEx's hyperlink policy. Name of Companies Listed on GEM. Http:/ www.wls...

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Principally engaged in investment holdings. Evershine Group Holdings Limited (formerly knows as TLT Lottotainment Group Limited) was incorporated in Hong Kong under the Companies Ordinance with limited liabilities on 13 October 2000 as the holding company of TLT Group while the Group’s business was established since September 1997. The shares of Evershine Group Holdings Limited were firstly traded on the GEM of The Stock Exchange of Hong Kong Limited on 13 August 2001 with a stock code of 8022.

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