Company Announcements – 2019

2020    2019    2018    2017    2016    2015    2014    2013    2012    2011    2010 or before

1204, 2024

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]

2803, 2024

28/03/2024 21:15

Announcements and Notices – [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
2603, 2024

26/03/2024 19:02

Announcements and Notices – [Date of Board Meeting]
1503, 2024

15/03/2024 16:37

Announcements and Notices – [Other – Miscellaneous]
1403, 2024

14/03/2024 18:10

Announcements and Notices – [Date of Board Meeting]
2601, 2024

26/01/2024 16:30

Announcements and Notices – [Other – Miscellaneous]
1610, 2023

16/10/2023 18:02

Announcements and Notices – [Change in Auditors]
2908, 2023

29/08/2023 22:51

Announcements and Notices – [Interim Results]
1408, 2023

14/08/2023 16:40

Announcements and Notices – [Date of Board Meeting]
2006, 2023

20/06/2023 18:09

Announcements and Notices – [Results of AGM]
2704, 2023

27/04/2023 21:12

Announcements and Notices – [Notice of AGM]
2803, 2023

28/03/2023 22:59

Announcements and Notices – [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
1603, 2023

16/03/2023 16:32

Announcements and Notices – [Date of Board Meeting]
2012, 2019

20/12/2019 17:20

Announcements and Notices – [Delay in Dispatch of Circular or other Document]
612, 2019

06/12/2019 17:20

Announcements and Notices – [Delay in Dispatch of Circular or other Document]
1711, 2019

17/11/2019 19:48

Announcements and Notices – [Major Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Issue of Shares under a General Mandate]
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF XIN YUNLIAN INVESTMENT LIMITED INVOLVING THE ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE AND THE ISSUE OF SHARES UNDER GENERAL MANDATE TO A CONSULTANT (199KB)

2808, 2019

28/08/2019 08:18

Announcements and Notices – [Interim Results]
1508, 2019

15/08/2019 16:35

Announcements and Notices – [Date of Board Meeting]
1707, 2019

17/07/2019 19:20

Announcements and Notices – [Other – Miscellaneous]
1207, 2019

12/07/2019 16:31

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 REGISTERED OFFICE IN BERMUDA(49KB)

307, 2019

03/07/2019 20:20

Announcements and Notices – [Other – Miscellaneous]
307, 2019

03/07/2019 20:18

Announcements and Notices – [Terms of Reference of the Remuneration Committee]
307, 2019

03/07/2019 20:16

Announcements and Notices – [Terms of Reference of the Audit Committee]
606, 2019

06/06/2019 18:51

Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019 (54KB, PDF)

1704, 2019

17/04/2019 21:06

Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
2018 Environmental, Social and Governance Report (689KB, PDF)

1704, 2019
2703, 2019

27/03/2019 06:06

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (168KB, PDF)

1403, 2019

14/03/2019 16:31

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (111KB, PDF)

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Greater China Financial Holdings Ltd
Address :
Suites 3001-11, Tower Two, Times Square,
Causeway, Hong Kong
Tel : (852) 3159 5700
Fax : (852) 3159 5742
Email : info@greaterchina.com.hk