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]
28/03/2024 21:15
26/03/2024 19:02
15/03/2024 16:37
26/01/2024 16:30
29/08/2023 22:51
20/06/2023 18:09
28/03/2023 22:59
12/12/2010 18:24
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE PORT INFRASTRUCTURE COOPERATION AGREEMENT (460KB, PDF)
01/12/2010 17:00
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 (91KB, PDF)
03/11/2010 17:33
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 (91KB, PDF)
29/10/2010 21:34
Announcements and Notices – [Price-Sensitive Information]
ANNOUNCEMENT DISCLOSURE PURSUANT TO RULE 13.09 OF THE LISTING RULES LETTER OF INTENT IN RELATION TO A POSSIBLE DISPOSAL (465KB, PDF)
22/10/2010 16:24
Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super]
UNUSUAL PRICE AND VOLUME MOVEMENT (16KB, PDF)
12/10/2010 14:29
Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super]
Unusual Price and Volume Movement (15KB, PDF)
04/10/2010 16:44
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 (91KB, PDF)
06/09/2010 18:32
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 (89KB, PDF)
30/08/2010 16:43
Financial Statements – [Interim/Half-Year Report]
Interim Report 2010 (1201KB, PDF)
27/08/2010 20:36
Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010 (262KB, PDF)
16/08/2010 16:27
Announcements and Notices – [Date of Board Meeting]
Date of Board Meeting (14KB, PDF)
04/08/2010 16:11
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 (91KB, PDF)
06/07/2010 16:29
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 (91KB, PDF)
24/06/2010 16:32
Announcements and Notices – [Results of AGM]
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2010 (161KB, PDF)
03/06/2010 16:59
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 (91KB, PDF)
04/05/2010 19:22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 (91KB, PDF)
29/04/2010 22:18
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (164KB, PDF)
29/04/2010 22:16
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate] (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (2) RE-ELECTION OF DIRECTORS (521KB, PDF)
29/04/2010 22:13
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (171KB, PDF)
29/04/2010 22:11
Financial Statements – [Annual Report]
Annual Report 2009 (1048KB, PDF)
26/04/2010 21:02
Announcements and Notices – [Final Results]
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 (328KB, PDF)
13/04/2010 13:52
Announcements and Notices – [Date of Board Meeting]
Date of Board Meeting (22KB, PDF)
09/04/2010 17:11
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 (91KB, PDF)
01/03/2010 16:56
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 (91KB, PDF)
01/02/2010 16:38
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 (91KB, PDF)
07/01/2010 11:16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 (91KB, PDF)
04/12/2009 17:40
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 (91KB, PDF)
04/11/2009 16:44
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 (91KB, PDF)
06/10/2009 16:53
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 (91KB, PDF)
29/09/2009 17:51
Financial Statements – [Interim/Half-Year Report]
Interim Report 2009 (1336KB, PDF)
28/09/2009 18:15
Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 (256KB, PDF)
16/09/2009 18:39
Announcements and Notices – [Date of Board Meeting]
Date of Board Meeting (82KB, PDF)
04/09/2009 16:41
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 (91KB, PDF)
04/08/2009 16:31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 (91KB, PDF)
06/07/2009 16:32
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 (91KB, PDF)
26/06/2009 16:56
Announcements and Notices – [Results of AGM]
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2009 (161KB, PDF)
04/06/2009 16:28
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 (91KB, PDF)
07/05/2009 16:23
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 (91KB, PDF)
29/04/2009 17:52
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (164KB, PDF)
29/04/2009 17:50
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme] (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) REFRESHMENT OF THE 10 PER CENT LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME (526KB, PDF)
29/04/2009 17:39
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (173KB, PDF)
29/04/2009 17:36
Financial Statements – [Annual Report]
Annual Report 2008 (1518KB, PDF)
24/04/2009 19:16
Announcements and Notices – [Final Results]
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 (334KB, PDF)
07/04/2009 16:21
Announcements and Notices – [Date of Board Meeting]
Date of Board Meeting (24KB, PDF)
06/04/2009 15:07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 (91KB, PDF)
05/03/2009 14:51
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 (84KB, PDF)
04/02/2009 17:45
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 (84KB, PDF)
13/01/2009 18:09
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION (179KB, PDF)
13/10/2008 17:50
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RE-DESIGNATION OF DIRECTOR (160KB, PDF)
29/09/2008 17:42
Financial Statements – [Interim/Half-Year Report]
Interim Report 2008 (237KB, PDF)
26/09/2008 20:08
Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 (241KB, PDF)
16/09/2008 17:51
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (155KB, PDF)
28/04/2008 18:23
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (164KB, PDF)
28/04/2008 18:22
Circulars – [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND AMENDMENTS TO THE BYE-LAWS AND RE-ELECTION OF DIRECTORS (141KB, PDF)
28/04/2008 18:18
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (175KB, PDF)
28/04/2008 18:15
Financial Statements – [Annual Report]
Annual Report 2007 (2225KB, PDF)
18/04/2008 20:54
Announcements and Notices – [Final Results]
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (336KB, PDF)
16/04/2008 17:55
Announcements and Notices – [Profit Warning]
PROFIT WARNING (433KB, PDF)
08/04/2008 19:39
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (153KB, PDF)
12/03/2008 17:53
Announcements and Notices – [Change in Company Secretary / Change in Qualified Accountant / Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANT (45KB, PDF)
25/02/2008 21:12
Announcements and Notices – [Clarification of News or Reports – Standard or Super]
Clarification on Information Contained in Recent Notices (25KB, PDF)
13/12/2007 18:07
(Headline Revised) Announcements and Notices – [Results of EGM/SGM / Discloseable Transaction / Connected Transaction / Results of Voting by Poll] RESULTS OF SPECIAL GENERAL MEETING DISCLOSEABLE AND CONNECTED TRANSACTION (74KB, PDF)
12/12/2007 16:18
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Results of EGM/SGM / Discloseable Transaction / Connected Transaction] RESULTS OF SPECIAL GENERAL MEETING DISCLOSEABLE AND CONNECTED TRANSACTION (74KB, PDF)
22/11/2007 17:03
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (75KB, PDF)
22/11/2007 16:48
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (100KB, PDF)
22/11/2007 16:42
Circulars – [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION (604KB, PDF)
09/11/2007 22:46
Announcements and Notices – [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION (181KB, PDF)
27/09/2007 16:43
Announcements and Notices – [Results of EGM/SGM / Results of Voting by Poll / Connected Transaction]
RESULTS OF SPECIAL GENERAL MEETING MAJOR AND CONNECTED TRANSACTION (73KB, PDF)
25/09/2007 17:07
Financial Statements – [Interim/Half-Year Report]
Interim Report 2007 (565KB, PDF)
21/09/2007 18:32
Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007 (100KB, PDF)
10/09/2007 19:03
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (440KB, PDF)
10/09/2007 18:54
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (129KB, PDF)
10/09/2007 18:48
Circulars – [Connected Transaction / Major Transaction / Issue of Shares]
MAJOR AND CONNECTED TRANSACTION (1629KB, PDF)
06/09/2007 16:16
Announcements and Notices – [Date of Board Meeting]
Date of Board Meeting (25KB, PDF)
21/08/2007 19:07
Announcements and Notices – [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction]
DELAY IN DESPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION (68KB, PDF)
01/08/2007 12:45
Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super]
Unusual Price and Volume Movement (25KB, PDF)
01/08/2007 09:21
Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)
31/07/2007 19:02
Announcements and Notices – [Major Transaction / Connected Transaction / Price-Sensitive Information / Consideration Issue / Issue of Shares under a Specific Mandate / Resumption] MAJOR AND CONNECTED TRANSACTION AND RESUMPTION OF TRADING (188KB, PDF)
30/07/2007 09:26
Announcements and Notices – [Suspension]
EXCHANGE NOTICE – SUSPENSION OF TRADING (1KB, HTM)
30/07/2007 09:26
Announcements and Notices – [Suspension]
SUSPENSION OF TRADING (49KB, PDF)
05/06/2007 22:03
Announcement (69KB, PDF)
26/04/2007 11:56
Annual Report (Multi-Files)
26/04/2007 10:53
Proxy Form (74KB, PDF)
25/04/2007 20:18
Notices of General Meetings (66KB, PDF)
24/04/2007 20:14
Unusual price & volume movements (2KB, HTM)
20/04/2007 22:34
Results Announcement (136KB, PDF)
19/03/2007 20:24
Unusual price movement (3KB, HTM)
12/03/2007 23:30
Announcement (178KB, PDF)
05/03/2007 09:15
Suspension of Trading (1KB, HTM)
26/02/2007 21:20
Announcement (164KB, PDF)
31/01/2007 11:40
Proxy Form (109KB, PDF)
31/01/2007 09:03
Notices of General Meetings (147KB, PDF)
23/01/2007 22:37
Announcement & Resumption of Trading (179KB, PDF)
23/01/2007 09:28
Suspension of Trading (1KB, HTM)
19/01/2007 22:21
Announcement (186KB, PDF)
02/01/2007 21:42
Announcement (165KB, PDF)
20/12/2006 08:33
Announcement & Resumption of Trading (354KB, PDF)
18/12/2006 09:29
Suspension of Trading (1KB, HTM)
29/09/2006 19:07
Interim Report (Multi-Files)
25/09/2006 09:08
Results Announcement (134KB, PDF)
10/05/2006 11:34
Proxy Form (91KB, PDF)
09/05/2006 23:23
Notices of General Meetings (99KB, PDF)
25/04/2006 17:46
Annual Report (Multi-Files)
19/04/2006 09:10
Results Announcement (143KB, PDF)
18/04/2006 18:12
Results Announcement (Summary) (12KB, HTM)
07/04/2006 12:33
Circular (Major transaction) (499KB, PDF)
24/03/2006 09:15
Announcement (116KB, PDF)
02/03/2006 09:06
Announcement & Resumption of Trading (173KB, PDF)
28/02/2006 09:39
Suspension of Trading (1KB, HTM)
29/11/2005 21:51
Announcement (121KB, PDF)
29/09/2005 16:39
Interim Report (Multi-Files)
23/09/2005 09:05
Results Announcement (495KB, PDF)
22/09/2005 23:58
Announcement (158KB, PDF)
22/09/2005 11:47
Circular (Discloseable transaction) (158KB, PDF)
05/09/2005 23:30
Announcement (163KB, PDF)
31/08/2005 20:23
Announcement & Resumption of Trading (134KB, PDF)
30/08/2005 09:52
Suspension of Trading (1KB, HTM)
05/08/2005 21:50
Announcement (166KB, PDF)
19/07/2005 09:17
Changes in Directorships (90KB, PDF)
14/07/2005 22:27
Announcement (137KB, PDF)
07/07/2005 22:53
Announcement (134KB, PDF)
05/07/2005 20:03
Unusual volume movement (2KB, HTM)
21/06/2005 09:53
Unusual price & volume movements (2KB, HTM)
20/06/2005 09:16
Announcement & Resumption of Trading (235KB, PDF)
06/06/2005 09:47
Suspension of Trading (1KB, HTM)
06/05/2005 11:58
Annual Report (Revised) (Multi-Files)
27/04/2005 18:14
Annual Report (Multi-Files)
27/04/2005 11:59
Proxy Form (87KB, PDF)
27/04/2005 09:44
Notices of General Meetings (91KB, PDF)
21/04/2005 09:14
Results Announcement (118KB, PDF)
23/03/2005 23:56
Announcement (94KB, PDF)
21/02/2005 22:29
Unusual price movement (2KB, HTM)
01/02/2005 21:04
Changes in Directorships (84KB, PDF)
28/01/2005 21:45
Unusual price movement (2KB, HTM)
Address :
Suites 3001-11, Tower Two, Times Square,
Causeway, Hong Kong
Tel : (852) 3159 5700
Email : info@greaterchina.com.hk