Company Announcements – 2022

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1903, 2025

19/03/2025 16:32

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (190KB)
403, 2025

04/03/2025 10:43

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (67KB)
303, 2025

28/02/2025 18:04

Announcements and Notices – [Inside Information / Other – Business Update / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (59KB)
602, 2025

06/02/2025 16:33

Announcements and Notices – [Change in Share Registrar/Transfer Agent]
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (197KB)
502, 2025

04/02/2025 17:07

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (67KB)
2201, 2025

22/01/2025 17:28

Announcements and Notices – [Inside Information / Other – Business Update / Suspension]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (57KB)
601, 2025

03/01/2025 17:14

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (67KB)
2412, 2024

24/12/2024 12:34

Announcements and Notices – [Change in Share Registrar/Transfer Agent]
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA (196KB)
2012, 2024

19/12/2024 21:00

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (49KB)
2012, 2024

19/12/2024 20:58

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of…More]
RESIGNATION OF NON-EXECUTIVE DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE (69KB)
312, 2024

02/12/2024 16:58

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (67KB)
212, 2024

29/11/2024 19:14

Announcements and Notices – [Inside Information / Suspension]
(1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (2) CONTINUED SUSPENSION OF TRADING (60KB)
111, 2024

01/11/2024 16:19

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (67KB)
310, 2024

02/10/2024 15:48

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (67KB)
2409, 2024

23/09/2024 18:07

Circulars – [Other]
Notification Letter and Request Form to Non-Registered Shareholders – Notice of Publication of Corporate Communications (196KB)
2409, 2024

23/09/2024 18:03

Circulars – [Other]
Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications (195KB)
1909, 2024

17/09/2024 16:36

Announcements and Notices – [Inside Information / Suspension]
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (60KB)
309, 2024

03/09/2024 15:57

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (67KB)
309, 2024

02/09/2024 08:56

Announcements and Notices – [Inside Information / Suspension]
UPDATE ON THE DECISION OF THE LISTING DIVISION ON RULE 13.24 OF THE LISTING RULES AND SUSPENSION OF TRADING (55KB)
2708, 2024

27/08/2024 20:24

Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (152KB)
2308, 2024

21/08/2024 22:41

Announcements and Notices – [Inside Information]
DECISION OF THE LISTING DIVISION ON RULE 13.24 OF THE LISTING RULES (60KB)
1508, 2024

15/08/2024 17:05

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (191KB)
508, 2024

05/08/2024 16:11

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (67KB)
207, 2024

02/07/2024 16:12

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (67KB)
1806, 2024

18/06/2024 18:43

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (49KB)
1806, 2024

18/06/2024 18:41

Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024 AND RETIREMENT OF EXECUTIVE DIRECTOR (60KB)
406, 2024

03/06/2024 18:00

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (66KB)
305, 2024

03/05/2024 16:22

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (66KB)
2904, 2024

29/04/2024 16:44

Circulars – [Other]
Notification Letter and Request Form to Non-Registered Shareholders – Notice of Publication of Corporate Communications (461KB)
2904, 2024

29/04/2024 16:42

Circulars – [Other]
Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications (471KB)
2904, 2024

29/04/2024 16:41

Circulars – [Other]
Notification Letter – Notice of publication of Environmental, Social and Governance Report 2023 (92KB)
2904, 2024

29/04/2024 16:37

Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (67KB)
2904, 2024

29/04/2024 16:35

Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (57KB)
2904, 2024

29/04/2024 16:34

Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory…

 More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (162KB)
1204, 2024

12/04/2024 19:02

Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (144KB)
504, 2024

05/04/2024 17:34

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (66KB)
2803, 2024

28/03/2024 21:15

Announcements and Notices – [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (185KB)
2603, 2024

26/03/2024 19:02

Announcements and Notices – [Date of Board Meeting]
POSTPONEMENT OF BOARD MEETING (194KB)
1503, 2024

15/03/2024 16:37

Announcements and Notices – [Other – Miscellaneous]
Arrangement of Electronic Dissemination of Corporate Communications (203KB)
1403, 2024

14/03/2024 18:10

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (190KB)
103, 2024

01/03/2024 16:40

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (66KB)
202, 2024

02/02/2024 13:54

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (66KB)
2601, 2024

26/01/2024 16:30

Announcements and Notices – [Other – Miscellaneous]
New Arrangements on Dissemination of Corporate Communications (61KB)
201, 2024

02/01/2024 16:34

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (66KB)
512, 2023

05/12/2023 16:49

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (66KB)
111, 2023

01/11/2023 16:28

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (66KB)
1610, 2023

16/10/2023 18:02

Announcements and Notices – [Change in Auditors]
CHANGE IN AUDITOR (53KB)
510, 2023

05/10/2023 16:40

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (66KB)
509, 2023

05/09/2023 16:23

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (66KB)
2908, 2023

29/08/2023 22:51

Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (164KB)
1408, 2023

14/08/2023 16:40

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (145KB)
308, 2023

03/08/2023 15:11

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 (66KB)
307, 2023

03/07/2023 16:54

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (66KB)
2006, 2023

20/06/2023 18:09

Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2023 (59KB)
106, 2023

01/06/2023 16:29

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (66KB)
305, 2023

03/05/2023 16:30

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 (66KB)
2704, 2023

27/04/2023 21:12

Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (66KB)
1104, 2023

11/04/2023 10:13

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 (66KB)
2803, 2023

28/03/2023 22:59

Announcements and Notices – [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (224KB)
1603, 2023

16/03/2023 16:32

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (190KB)
103, 2023

01/03/2023 15:38

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (66KB)
102, 2023

01/02/2023 17:23

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (66KB)
401, 2023

04/01/2023 17:24

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (66KB)
2312, 2022

23/12/2022 12:00

Announcements and Notices – [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (276KB)
512, 2022

05/12/2022 16:00

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (63KB)
111, 2022

01/11/2022 16:49

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (63KB)
510, 2022

05/10/2022 16:10

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (63KB)
209, 2022

02/09/2022 17:04

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (63KB)
3008, 2022

30/08/2022 21:40

Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (201KB)
1708, 2022

17/08/2022 16:35

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (190KB)
108, 2022

01/08/2022 18:00

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (63KB)
2707, 2022

27/07/2022 16:41

Announcements and Notices – [Other – Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (51KB)
507, 2022

05/07/2022 17:22

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (63KB)
2806, 2022

28/06/2022 20:01

Announcements and Notices – [Final Results / Other – Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2021 ANNUAL REPORT (66KB)
706, 2022

07/06/2022 20:00

Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2022 AND ADOPTION OF THE NEW BYE-LAWS (59KB)
606, 2022

06/06/2022 17:22

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (63KB)
505, 2022

05/05/2022 16:40

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (63KB)
2904, 2022

29/04/2022 20:26

Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
2021 Environmental, Social and Governance Report (2MB)
404, 2022

04/04/2022 16:36

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (63KB)
2903, 2022

29/03/2022 22:48

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND PROPOSED ADOPTION OF NEW BYE-LAWS (201KB)
1603, 2022

16/03/2022 16:38

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (190KB)
303, 2022

03/03/2022 17:07

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (63KB)
802, 2022

08/02/2022 16:30

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (63KB)
501, 2022

05/01/2022 16:47

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (63KB)

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Greater China Financial Holdings Ltd
Address :
28/F, The Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong

Tel : (852) 3159 5700

Email : info@greaterchina.com.hk
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