19/03/2025 16:32
28/02/2025 18:04
06/02/2025 16:33
22/01/2025 17:28
24/12/2024 12:34
19/12/2024 21:00
19/12/2024 20:58
29/11/2024 19:14
17/09/2024 16:36
02/09/2024 08:56
27/08/2024 20:24
21/08/2024 22:41
15/08/2024 17:05
18/06/2024 18:43
18/06/2024 18:41
29/04/2024 16:37
29/04/2024 16:34
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
05/12/2011 18:46
Announcements and Notices – [Change in Auditors]
CHANGE OF AUDITORS (59KB, PDF)
01/12/2011 16:34
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 (89KB, PDF)
01/11/2011 16:33
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 (89KB, PDF)
06/10/2011 16:17
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 (89KB, PDF)
05/09/2011 16:39
Financial Statements – [Interim/Half-Year Report]
Interim Report 2011 (989KB, PDF)
01/09/2011 16:24
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 (89KB, PDF)
30/08/2011 19:15
Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 (271KB, PDF)
25/08/2011 19:05
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 (178KB, PDF)
17/08/2011 16:20
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (14KB, PDF)
03/08/2011 17:51
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 (89KB, PDF)
05/07/2011 17:49
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 (89KB, PDF)
20/06/2011 16:34
Announcements and Notices – [Results of AGM]
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2011 (162KB, PDF)
07/06/2011 16:17
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 (89KB, PDF)
01/06/2011 18:36
Announcements and Notices – [Discloseable Transaction / Price-Sensitive Information]
DISCLOSEABLE TRANSACTION – DISPOSAL OF THE 51% EQUITY INTEREST IN LUCKY GREEN (171KB, PDF)
03/05/2011 16:29
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 (91KB, PDF)
20/04/2011 16:52
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (164KB, PDF)
20/04/2011 16:50
Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / Share Option Scheme] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF THE NEW SHARE OPTION SCHEME, PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (146KB, PDF)
20/04/2011 16:47
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (174KB, PDF)
20/04/2011 16:45
Financial Statements – [Annual Report]
Annual Report 2010 (2960KB, PDF)
06/04/2011 17:16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 (91KB, PDF)
30/03/2011 21:46
Announcements and Notices – [Final Results]
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 (331KB, PDF)
18/03/2011 16:16
Announcements and Notices – [Date of Board Meeting]
Date of Board Meeting (14KB, PDF)
02/03/2011 16:22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 (89KB, PDF)
01/02/2011 17:30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 (89KB, PDF)
05/01/2011 16:25
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 (89KB, PDF)
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Tel : (852) 3159 5700
Email : info@greaterchina.com.hk