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
30/12/2016 16:49
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (47KB, PDF)
30/12/2016 16:48
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR (49KB, PDF)
28/12/2016 20:33
Announcements and Notices – [Share Option Scheme]
GRANT OF SHARE OPTIONS (52KB, PDF)
22/12/2016 21:13
Next Day Disclosure Returns – [Others]
Next Day Disclosure Return (123KB, PDF)
22/12/2016 21:12
Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
COMPLETION OF DISCLOSEABLE TRANSACTION OF ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF ACCESS CHINA GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (50KB, PDF)
15/12/2016 06:06
Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
DISCLOSEABLE TRANSACTION REGARDING ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF ACCESS CHINA GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (157KB, PDF)
01/12/2016 16:43
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 (452KB, PDF)
04/11/2016 19:14
Announcements and Notices – [Other – Litigation]
VOLUNTARY ANNOUNCEMENT LITIGATION (53KB, PDF)
01/11/2016 16:41
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 (452KB, PDF)
03/10/2016 16:38
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 (89KB, PDF)
27/09/2016 16:41
Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2016 (1625KB, PDF)
05/09/2016 17:06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (89KB, PDF)
30/08/2016 06:22
Announcements and Notices – [Interim Results / Qualified and/or Modified Audit Report]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (172KB, PDF)
18/08/2016 22:23
Announcements and Notices – [Inside Information / Other – Litigation]
INSIDE INFORMATION – LEGAL ACTIONS TAKEN AGAINST SHANGHAI KUAILU (79KB, PDF)
16/08/2016 17:43
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (112KB, PDF)
14/08/2016 18:05
Announcements and Notices – [Profit Warning / Inside Information]
INSIDE INFORMATION PROFIT WARNING (67KB, PDF)
01/08/2016 18:12
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 (463KB, PDF)
24/07/2016 18:10
Announcements and Notices – [Inside Information]
INSIDE INFORMATION – LEGAL ACTIONS TO BE TAKEN AGAINST SHANGHAI KUAILU (64KB, PDF)
18/07/2016 18:38
Announcements and Notices – [Other – Litigation]
VOLUNTARY ANNOUNCEMENT – LITIGATION (53KB, PDF)
14/07/2016 21:12
Next Day Disclosure Returns – [Others]
Next Day Disclosure Return (121KB, PDF)
14/07/2016 21:08
Announcements and Notices – [Issue of Shares under a General Mandate]
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (53KB, PDF)
13/07/2016 21:02
Announcements and Notices – [Other – Litigation]
VOLUNTARY ANNOUNCEMENT-COMPLAINT LETTERS AND LITIGATION (64KB, PDF)
06/07/2016 19:47
Next Day Disclosure Returns – [Others]
Next Day Disclosure Return (121KB, PDF)
06/07/2016 19:43
Announcements and Notices – [Conversion of Securities]
CONVERSION OF CONVERTIBLE NOTES (63KB, PDF)
06/07/2016 15:36
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 (88KB, PDF)
05/07/2016 06:17
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (56KB, PDF)
05/07/2016 06:12
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (91KB, PDF)
05/07/2016 06:07
Announcements and Notices – [Issue of Shares under a General Mandate]
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (103KB, PDF)
30/06/2016 08:21
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (52KB, PDF)
30/06/2016 07:24
Announcements and Notices – [Inside Information / Change in Shareholding / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change in Chief Executive] (1) CHANGE OF SUBSTANTIAL SHAREHOLDER;(2) RE-DESIGNATION OF DIRECTOR, CHANGE OF CHIEF EXECUTIVE OFFICER, CHAIRMAN AND AUTHORISED REPRESENTATIVE;(3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;AND (4) RESIGNATION OF DIRECTORS (83KB, PDF)
13/06/2016 18:04
Announcements and Notices – [Placing / Issue of Shares under a Specific Mandate]
TERMINATION OF PLACING AGREEMENT (52KB, PDF)
01/06/2016 17:12
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (90KB, PDF)
05/05/2016 16:47
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (90KB, PDF)
22/04/2016 18:17
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (111KB, PDF)
22/04/2016 18:13
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 APRIL 2016 (116KB, PDF)
20/04/2016 22:22
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (148KB, PDF)
05/04/2016 21:46
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (111KB, PDF)
05/04/2016 21:43
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR (112KB, PDF)
05/04/2016 18:06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 (90KB, PDF)
21/03/2016 18:44
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
RETIREMENT OF DIRECTOR (112KB, PDF)
20/03/2016 18:55
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (120KB, PDF)
20/03/2016 18:51
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (119KB, PDF)
20/03/2016 18:46
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (307KB, PDF)
20/03/2016 18:37
Financial Statements/ESG Information – [Annual Report]
Annual Report 2015 (4766KB, PDF)
18/03/2016 21:52
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (111KB, PDF)
18/03/2016 21:50
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR (112KB, PDF)
15/03/2016 21:29
Announcements and Notices – [Issue of Convertible Securities]
ISSUE OF THE 2015 CONVERTIBLE NOTE IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ORIENTAL CREDIT HOLDINGS LIMITED AND FULFILLMENT OF THE 2015 PERFORMANCE TARGET OF INTRADAY FINANCIAL INFORMATION SERVICE LIMITED (118KB, PDF)
14/03/2016 16:16
(Headlines Revised) Announcements and Notices – [Final Results]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 (205KB, PDF)
14/03/2016 12:08
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 (205KB, PDF)
14/03/2016 08:43
Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)
13/03/2016 19:09
Announcements and Notices – [Placing / Issue of Shares under a Specific Mandate / Resumption]
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND RESUMPTION OF TRADING (129KB, PDF)
11/03/2016 08:55
Announcements and Notices – [Trading Halt]
TRADING HALT (112KB, PDF)
11/03/2016 08:46
Announcements and Notices – [Trading Halt]
EXCHANGE NOTICE – TRADING HALT (1KB, HTM)
09/03/2016 21:01
Announcements and Notices – [Discloseable Transaction]
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TARGET COMPANIES (114KB, PDF)
07/03/2016 22:32
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION FURTHER ON-MARKET PURCHASES OF ISSUED SHARES IN SHIFANG HOLDING LIMITED (120KB, PDF)
03/03/2016 16:16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 (87KB, PDF)
02/03/2016 16:55
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (111KB, PDF)
25/02/2016 16:16
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 FEBRUARY 2016 (119KB, PDF)
24/02/2016 20:13
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION ON-MARKET PURCHASES OF ISSUED SHARES IN SHIFANG HOLDING LIMITED (120KB, PDF)
22/02/2016 22:57
Announcements and Notices – [Inside Information]
INSIDE INFORMATION: MEMORANDUM OF UNDERSTANDING IN RELATION TO A POTENTIAL ACQUISITION OF AN ASSET MANAGEMENT COMPANY (122KB, PDF)
05/02/2016 17:01
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (119KB, PDF)
05/02/2016 16:56
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (121KB, PDF)
05/02/2016 16:49
Circulars – [Connected Transaction / Change in Terms of Securities or Rights attaching to Securities]
CONNECTED TRANSACTION THE SECOND SUPPLEMENTAL AGREEMENT TO THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ORIENTAL CREDIT HOLDINGS LIMITED INVOLVING AMENDMENTS TO THE TERMS OF THE CONVERTIBLE NOTES AND NOTICE OF SPECIAL GENERAL MEETING (623KB, PDF)
03/02/2016 19:44
Announcements and Notices – [Inside Information]
UPDATE ON THE PERFORMANCE OF ORIENTAL CREDIT HOLDINGS LIMITED FOR THE YEAR ENDED 31 DECEMBER 2015 (114KB, PDF)
01/02/2016 17:45
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (103KB, PDF)
01/02/2016 16:54
Announcements and Notices – [Delay in Dispatch of Circular or other Document / Change in Terms of Securities or Rights attaching to Securities] THE SECOND SUPPLEMENTAL AGREEMENT TO THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ORIENTAL CREDIT HOLDINGS LIMITED INVOLVING AMENDMENTS TO THE TERMS OF THE CONVERTIBLE NOTES DELAY IN DESPATCH OF CIRCULAR (113KB, PDF)
08/01/2016 22:54
Announcements and Notices – [Change in Terms of Securities or Rights attaching to Securities]
THE SECOND SUPPLEMENTAL AGREEMENT TO THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ORIENTAL CREDIT HOLDINGS LIMITED INVOLVING AMENDMENTS TO THE TERMS OF THE CONVERTIBLE NOTES (121KB, PDF)
05/01/2016 18:33
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 (106KB, PDF)
Address :
28/F, The Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong
Tel : (852) 3159 5700
Email : info@greaterchina.com.hk