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
23/12/2014 21:29
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF THE SPECIAL GENERAL MEETING (128KB, PDF)
23/12/2014 21:26
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (134KB, PDF)
23/12/2014 21:18
Circulars – [Major Transaction / Issue of Convertible Securities]
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ORIENTAL CREDIT HOLDINGS LIMITED INVOLVING THE ISSUE OF CONVERTIBLE NOTES (1724KB, PDF)
01/12/2014 11:51
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 (100KB, PDF)
21/11/2014 06:39
Announcements and Notices – [Major Transaction]
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ORIENTAL CREDIT HOLDINGS LIMITED INVOLVING THE ISSUE OF CONVERTIBLE NOTES (205KB, PDF)
05/11/2014 12:17
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 (96KB, PDF)
06/10/2014 16:08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 (96KB, PDF)
04/09/2014 16:38
Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2014 (2116KB, PDF)
02/09/2014 16:38
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 (96KB, PDF)
29/08/2014 20:18
Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 (125KB, PDF)
27/08/2014 12:12
Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (16KB, PDF)
15/08/2014 17:36
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (15KB, PDFhttp://www.greaterchina.com.hk/15082014-1736-2/)
12/08/2014 16:57
Announcements and Notices – [Change in Share Registrar/Transfer Agent]
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA (15KB, PDF)
04/08/2014 14:56
Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (94KB, PDF)
01/08/2014 12:03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (96KB, PDF)
03/07/2014 15:39
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (96KB, PDF)
20/06/2014 16:16
Announcements and Notices – [Results of AGM]
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2014 (20KB, PDF)
05/06/2014 15:14
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (96KB, PDF)
07/05/2014 12:08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 (91KB, PDF)
08/04/2014 17:23
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (72KB, PDF)
08/04/2014 17:20
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 (164KB, PDF)
08/04/2014 17:15
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (91KB, PDF)
08/04/2014 17:11
Financial Statements/ESG Information – [Annual Report]
Annual Report 2013 (3048KB, PDF)
07/04/2014 12:10
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 HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (16KB, PDF)
01/04/2014 16:51
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 (379KB, PDF)
28/03/2014 19:48
Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 (106KB, PDF)
10/03/2014 16:27
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (15KB, PDF)
04/03/2014 11:34
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 (378KB, PDF)
07/02/2014 16:23
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 (89KB, PDF)
21/01/2014 19:33
Announcements and Notices – [Inside Information]
ANNOUNCEMENT DISCLOSURE PURSUANT TO RULE 13.09 OF THE LISTING RULES LETTER OF INTENT IN RELATION TO A POSSIBLE DISPOSAL (75KB, PDF)
03/01/2014 12:17
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 (89KB, PDF)
Address :
Suites 3001-11, Tower Two, Times Square,
Causeway, Hong Kong
Tel : (852) 3159 5700
Email : info@greaterchina.com.hk