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
01/12/2017 18:06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (376KB, PDF)
02/11/2017 18:10
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (376KB, PDF)
20/10/2017 18:40
Announcements and Notices – [Major Transaction]
COMPLETION OF MAJOR TRANSACTION OF ACQUISITION OF SINO WEALTH INVESTMENT CO., LIMITED (50KB, PDF)
09/10/2017 17:41
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 OCTOBER 2017 (55KB, PDF)
06/10/2017 17:58
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (376KB, PDF)
18/09/2017 16:45
Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2017 (3427KB, PDF)
14/09/2017 22:47
Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF SPECIAL GENERAL MEETING (77KB, PDF)
14/09/2017 22:42
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (79KB, PDF)
14/09/2017 22:38
Circulars – [Major Transaction]
MAJOR TRANSACTION PROPOSED ACQUISITION OF SINO WEALTH INVESTMENT CO., LIMITED (1210KB, PDF)
13/09/2017 20:55
Announcements and Notices – [Major Transaction]
MAJOR TRANSACTION SUPPLEMENTAL LETTER IN RELATION TO PROPOSED ACQUISITION OF SINO WEALTH INVESTMENT CO., LIMITED (51KB, PDF)
01/09/2017 17:59
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (376KB, PDF)
31/08/2017 19:58
Announcements and Notices – [Delay in Dispatch of Circular or other Document / Major Transaction]
FURTHER DELAY IN DESPATCH OF CIRCULAR (49KB, PDF)
28/08/2017 20:47
Announcements and Notices – [Interim Results / Qualified and/or Modified Audit Report]
CLARIFICATION ANNOUNCEMENT (49KB, PDF)
24/08/2017 22:31
Announcements and Notices – [Major Transaction]
CLARIFICATION ANNOUNCEMENT MAJOR TRANSACTION PROPOSED ACQUISITION OF SINO WEALTH INVESTMENT CO., LIMITED (50KB, PDF)
23/08/2017 06:08
Announcements and Notices – [Interim Results / Qualified and/or Modified Audit Report]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (336KB, PDF)
18/08/2017 18:59
Announcements and Notices – [Delay in Dispatch of Circular or other Document / Major Transaction]
DELAY IN DESPATCH OF CIRCULAR (48KB, PDF)
10/08/2017 17:36
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (111KB, PDF)
01/08/2017 17:54
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (376KB, PDF)
30/07/2017 18:37
Announcements and Notices – [Major Transaction]
MAJOR TRANSACTION PROPOSED ACQUISITION OF SINO WEALTH INVESTMENT CO., LIMITED (101KB, PDF)
05/07/2017 17:34
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (378KB, PDF)
21/06/2017 16:29
Next Day Disclosure Returns – [Others]
Next Day Disclosure Return (99KB, PDF)
20/06/2017 21:19
Announcements and Notices – [Open Offer / Allotment Results / Share Option Scheme / Matters relating to Options / Other – Miscellaneous]]
RESULTS OF THE OPEN OFFER OF 2,287,947,142 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.100 EACH ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AND ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS (61KB, PDF)
05/06/2017 18:12
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (377KB, PDF)
26/05/2017 17:18
Listing Documents – [Open Offer]
APPLICATION FORM (319KB, PDF)
05/05/2017 22:46
Announcements and Notices – [Open Offer / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period]
PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (166KB, PDF)
04/05/2017 16:21
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (376KB, PDF)
28/04/2017 18:57
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (47KB, PDF)
28/04/2017 18:53
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2017 (53KB, PDF)
05/04/2017 17:56
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (460KB, PDF)
30/03/2017 19:32
Announcements and Notices – [Other – Miscellaneous]
THE 2016 PERFORMANCE TARGET OF INTRADAY FINANCIAL INFORMATION SERVICE LIMITED AND COMPENSATION AS TO NON-FULFILLMENT OF THE 2016 PERFORMANCE TARGET (52KB, PDF)
27/03/2017 19:43
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
RETIREMENT OF DIRECTOR AND APPOINTMENT OF CHAIRMAN AND MEMBER OF REMUNERATION COMMITTEE (54KB, PDF)
26/03/2017 18:19
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (86KB, PDF)
26/03/2017 18:16
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (74KB, PDF)
26/03/2017 18:13
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, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (230KB, PDF)
26/03/2017 18:08
Financial Statements/ESG Information – [Annual Report]
Annual Report 2016 (2386KB, PDF)
21/03/2017 18:26
Announcements and Notices – [Other – Miscellaneous]
NON-FULFILLMENT OF THE 2016 PERFORMANCE TARGET AND THE 2016 CONVERTIBLE NOTE IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ORIENTAL CREDIT HOLDINGS LIMITED (53KB, PDF)
19/03/2017 18:09
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Qualified and/or Modified Audit Report]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 (198KB, PDF)
07/03/2017 20:30
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (110KB, PDF)
07/03/2017 20:26
Announcements and Notices – [Profit Warning / Inside Information]
INSIDE INFORMATION PROFIT WARNING (61KB, PDF)
03/03/2017 16:41
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (454KB, PDF)
23/02/2017 19:24
Announcements and Notices – [Inside Information / Other – Litigation]
INSIDE INFORMATION – LEGAL ACTIONS TAKEN AGAINST SHANGHAI KUAILU (55KB, PDF)
06/02/2017 16:17
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (453KB, PDF)
02/02/2017 18:17
Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
DISCLOSEABLE TRANSACTION SUPPLEMENTAL AGREEMENT TO THE ACQUISITION AGREEMENT REGARDING ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF ACCESS CHINA GROUP LIMITED (52KB, PDF)
04/01/2017 17:51
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (454KB, PDF)
Address :
Suites 3001-11, Tower Two, Times Square,
Causeway, Hong Kong
Tel : (852) 3159 5700
Email : info@greaterchina.com.hk