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
06/12/2012 11:14
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 (91KB, PDF)
01/11/2012 11:21
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 (89KB, PDF)
01/11/2012 11:21
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 (89KB, PDF)
30/10/2012 16:17
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 ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE (16KB, PDF)
03/10/2012 12:03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 (89KB, PDF)
05/09/2012 10:45
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 (89KB, PDF)
04/09/2012 16:52
Financial Statements – [Interim/Half-Year Report]
Interim Report 2012 (5639KB, PDF)
30/08/2012 19:29
Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (105KB, PDF)
14/08/2012 12:19
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (15KB, PDF)
02/08/2012 12:00
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 (89KB, PDF)
03/07/2012 12:05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (89KB, PDF)
22/06/2012 16:16
Announcements and Notices – [Results of AGM]
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2012 (20KB, PDF)
06/06/2012 12:00
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 (91KB, PDF)
23/05/2012 18:16
Announcements and Notices – [Price-Sensitive Information]
ANNOUNCEMENT DISCLOSURE PURSUANT TO RULE 13.09 OF THE LISTING RULES THE AGREEMENT IN RELATION TO A PARCEL OF LAND (79KB, PDF)
02/05/2012 16:22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (89KB, PDF)
23/04/2012 16:16
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service pf Process in HK]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (15KB, PDF)
17/04/2012 21:18
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (58KB, PDF)
17/04/2012 21:15
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (154KB, PDF)
17/04/2012 21:11
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (66KB, PDF)
17/04/2012 21:08
Financial Statements – [Annual Report]
ANNUAL REPORT 2011 (2909KB, PDF)
10/04/2012 16:05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (89KB, PDF)
02/04/2012 16:27
(Headline Revised) Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report]
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (113KB, PDF)
01/04/2012 18:11
Constitutional Documents
MEMORANDUM OF ASSOCIATION AND BYE-LAWS (575KB, PDF)
30/03/2012 22:30
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Final Results]
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (113KB, PDF)
30/03/2012 16:18
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee (23KB, PDF)
30/03/2012 16:16
Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and their Role and Function (13KB, PDF)
30/03/2012 16:16
Announcements and Notices – [Terms of Reference of the Audit Committee]
Terms of Reference of Audit Committee (32KB, PDF)
26/03/2012 20:13
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 (73KB, PDF)
16/03/2012 17:05
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (15KB, PDF)
01/03/2012 16:26
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (89KB, PDF)
01/02/2012 16:48
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (89KB, PDF)
03/01/2012 17:33
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 (89KB, PDF)
Address :
Suites 3001-11, Tower Two, Times Square,
Causeway, Hong Kong
Tel : (852) 3159 5700
Email : info@greaterchina.com.hk