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
19/12/2018 16:43
Announcements and Notices – [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (59KB, PDF)
05/12/2018 16:48
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (375KB, PDF)
01/11/2018 17:14
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (375KB, PDF)
20/09/2018 16:28
Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2018 (2026KB, PDF)
04/09/2018 16:56
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (375KB, PDF)
29/08/2018 06:05
Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (161KB, PDF)
28/08/2018 21:52
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (47KB, PDF)
28/08/2018 21:50
Announcements and Notices – [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (59KB, PDF)
28/08/2018 21:47
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE (51KB, PDF)
17/08/2018 21:15
Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING (53KB, PDF)
16/08/2018 18:33
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (48KB, PDF)
02/08/2018 16:53
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (375KB, PDF)
05/07/2018 18:04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (378KB, PDF)
15/06/2018 18:51
Next Day Disclosure Returns – [Others]
Next Day Disclosure Return (78KB, PDF)
15/06/2018 18:00
Announcements and Notices – [Conversion of Securities]
CONVERSION OF CONVERTIBLE NOTES (62KB, PDF)
08/06/2018 18:53
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (47KB, PDF)
08/06/2018 18:51
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
APPOINTMENT OF EXECUTIVE DIRECTOR AND CEO (59KB, PDF)
06/06/2018 18:49
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (49KB, PDF)
06/06/2018 18:47
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018 (62KB, PDF)
05/06/2018 17:50
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (378KB, PDF)
03/05/2018 12:10
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (377KB, PDF)
27/04/2018 17:31
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 (49KB, PDF)
26/04/2018 19:15
Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
2017 Environmental, Social and Governance Report (847KB, PDF)
26/04/2018 19:09
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (86KB, PDF)
26/04/2018 19:06
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (73KB, PDF)
26/04/2018 19:00
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 DIRECTOR, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (175KB, PDF)
26/04/2018 18:58
Financial Statements/ESG Information – [Annual Report]
Annual Report 2017 (2421KB, PDF)
04/04/2018 17:44
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (378KB, PDF)
20/03/2018 19:01
Announcements and Notices – [Share Option Scheme]
GRANT OF SHARE OPTIONS (51KB, PDF)
14/03/2018 20:26
Announcements and Notices – [Other – Miscellaneous]
FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF SINO WEALTH INVESTMENT CO., LIMITED(53KB, PDF)
14/03/2018 06:06
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Qualified and/or Modified Audit Report]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (150KB, PDF)
01/03/2018 17:09
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (376KB, PDF)
28/02/2018 16:31
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (110KB, PDF)
13/02/2018 17:24
Announcements and Notices – [Other – Miscellaneous]
FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ACCESS CHINA GROUP LIMITED (50KB, PDF)
01/02/2018 16:59
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (376KB, PDF)
03/01/2018 17:49
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (376KB, PDF)
Address :
Suites 3001-11, Tower Two, Times Square,
Causeway, Hong Kong
Tel : (852) 3159 5700
Fax : (852) 3159 5742
Email : info@greaterchina.com.hk