Company Announcements – 2020 – Greater China Financial Holdings Ltd

1903, 2025

19/03/2025 16:32

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (190KB)

403, 2025

04/03/2025 10:43

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (67KB)

303, 2025

28/02/2025 18:04

Announcements and Notices – [Inside Information / Other – Business Update / Suspension]

QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (59KB)

602, 2025

06/02/2025 16:33

Announcements and Notices – [Change in Share Registrar/Transfer Agent]

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (197KB)

502, 2025

04/02/2025 17:07

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (67KB)

2201, 2025

22/01/2025 17:28

Announcements and Notices – [Inside Information / Other – Business Update / Suspension]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (57KB)

601, 2025

03/01/2025 17:14

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (67KB)

2412, 2024

24/12/2024 12:34

Announcements and Notices – [Change in Share Registrar/Transfer Agent]

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA (196KB)

2012, 2024

19/12/2024 21:00

Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (49KB)

2012, 2024

19/12/2024 20:58

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of…]

RESIGNATION OF NON-EXECUTIVE DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE (69KB)

312, 2024

02/12/2024 16:58

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (67KB)

212, 2024

29/11/2024 19:14

Announcements and Notices – [Inside Information / Suspension]

(1) QUARTERLY UPDATE ON RESUMPTION PROGRESS; AND (2) CONTINUED SUSPENSION OF TRADING (60KB)

111, 2024

01/11/2024 16:19

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (67KB)

310, 2024

02/10/2024 15:48

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (67KB)

2409, 2024

23/09/2024 18:07

Circulars – [Other]

Notification Letter and Request Form to Non-Registered Shareholders – Notice of Publication of Corporate Communications (196KB)

2409, 2024

23/09/2024 18:03

Circulars – [Other]

Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications (195KB)

1909, 2024

17/09/2024 16:36

Announcements and Notices – [Inside Information / Suspension]

RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (60KB)

309, 2024

03/09/2024 15:57

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (67KB)

309, 2024

02/09/2024 08:56

Announcements and Notices – [Inside Information / Suspension]

UPDATE ON THE DECISION OF THE LISTING DIVISION ON RULE 13.24 OF THE LISTING RULES AND SUSPENSION OF TRADING (55KB)

2708, 2024

27/08/2024 20:24

Announcements and Notices – [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (152KB)

2308, 2024

21/08/2024 22:41

Announcements and Notices – [Inside Information]

DECISION OF THE LISTING DIVISION ON RULE 13.24 OF THE LISTING RULES (60KB)

1508, 2024

15/08/2024 17:05

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (191KB)

508, 2024

05/08/2024 16:11

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (67KB)

207, 2024

02/07/2024 16:12

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (67KB)

1806, 2024

18/06/2024 18:43

Announcements and Notices – [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (49KB)

1806, 2024

18/06/2024 18:41

Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024 AND RETIREMENT OF EXECUTIVE DIRECTOR (60KB)

406, 2024

03/06/2024 18:00

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (66KB)

305, 2024

03/05/2024 16:22

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (66KB)

2904, 2024

29/04/2024 16:44

Circulars – [Other]

Notification Letter and Request Form to Non-Registered Shareholders – Notice of Publication of Corporate Communications (461KB)

2904, 2024

29/04/2024 16:42

Circulars – [Other]

Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Corporate Communications (471KB)

2904, 2024

29/04/2024 16:41

Circulars – [Other]

Notification Letter – Notice of publication of Environmental, Social and Governance Report 2023 (92KB)

2904, 2024

29/04/2024 16:37

Announcements and Notices – [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (67KB)

2904, 2024

29/04/2024 16:35

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (57KB)

2904, 2024

29/04/2024 16:34

Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory…

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (162KB)

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]

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (144KB)

504, 2024

05/04/2024 17:34

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (66KB)

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]

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (185KB)

2603, 2024

26/03/2024 19:02

Announcements and Notices – [Date of Board Meeting]

POSTPONEMENT OF BOARD MEETING (194KB)

1503, 2024

15/03/2024 16:37

Announcements and Notices – [Other – Miscellaneous]

Arrangement of Electronic Dissemination of Corporate Communications (203KB)

1403, 2024

14/03/2024 18:10

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (190KB)

103, 2024

01/03/2024 16:40

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (66KB)

202, 2024

02/02/2024 13:54

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (66KB)

2601, 2024

26/01/2024 16:30

Announcements and Notices – [Other – Miscellaneous]

New Arrangements on Dissemination of Corporate Communications (61KB)

201, 2024

02/01/2024 16:34

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (66KB)

512, 2023

05/12/2023 16:49

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (66KB)

111, 2023

01/11/2023 16:28

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (66KB)

1610, 2023

16/10/2023 18:02

Announcements and Notices – [Change in Auditors]

CHANGE IN AUDITOR (53KB)

510, 2023

05/10/2023 16:40

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (66KB)

509, 2023

05/09/2023 16:23

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (66KB)

2908, 2023

29/08/2023 22:51

Announcements and Notices – [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (164KB)

1408, 2023

14/08/2023 16:40

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (145KB)

308, 2023

03/08/2023 15:11

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 (66KB)

307, 2023

03/07/2023 16:54

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (66KB)

2006, 2023

20/06/2023 18:09

Announcements and Notices – [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2023 (59KB)

106, 2023

01/06/2023 16:29

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (66KB)

305, 2023

03/05/2023 16:30

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 (66KB)

2704, 2023

27/04/2023 21:12

Announcements and Notices – [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (66KB)

1104, 2023

11/04/2023 10:13

Monthly Returns

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 (66KB)

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]

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (224KB)

1603, 2023

16/03/2023 16:32

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (190KB)

103, 2023

01/03/2023 15:38

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (66KB)

102, 2023

01/02/2023 17:23

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (66KB)

3012, 2020

30/12/2020 21:14

Announcements and Notices – [Share Option Scheme]

GRANT OF SHARE OPTIONS (55KB)

312, 2020

03/12/2020 16:27

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 (444KB)

211, 2020

02/11/2020 17:40

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 (442KB)

610, 2020

06/10/2020 15:44

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 (442KB)

309, 2020

03/09/2020 16:56

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (441KB)

2508, 2020

25/08/2020 20:59

Announcements and Notices – [Interim Results]

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (160KB)

1908, 2020

19/08/2020 19:55

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (54KB)

1208, 2020

12/08/2020 17:35

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (145KB)

408, 2020

04/08/2020 17:27

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (440KB)

3107, 2020

31/07/2020 18:28

Next Day Disclosure Returns – [Others]

Next Day Disclosure Return (283KB)

3107, 2020

31/07/2020 18:26

Announcements and Notices – [Major Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]

COMPLETION OF THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF XIN YUNLIAN INVESTMENT LIMITED (51KB)

2207, 2020

22/07/2020 17:10

Announcements and Notices – [Results of EGM/SGM]

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 JULY 2020 (54KB)

307, 2020

03/07/2020 17:04

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (450KB)

3006, 2020

30/06/2020 06:15

Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

NOTICE OF SPECIAL GENERAL MEETING (81KB)

2906, 2020

29/06/2020 22:52

Announcements and Notices – [Major Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]

MAJOR TRANSACTION SUPPLEMENTAL AGREEMENTS IN RELATION TO THE ACQUISITION OF XIN YUNLIAN INVESTMENT LIMITED INVOLVING THE ISSUE OF CONVERTIBLE NOTES, NEW SHARES, INCENTIVE NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE (95KB)

1806, 2020

18/06/2020 17:56

Announcements and Notices – [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020 (55KB)

1206, 2020

12/06/2020 17:18

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

FURTHER DELAY IN DESPATCH OF CIRCULAR (171KB)

106, 2020

01/06/2020 16:34

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (451KB)

805, 2020

08/05/2020 16:37

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

FURTHER DELAY IN DESPATCH OF CIRCULAR (170KB)

405, 2020

04/05/2020 16:24

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (421KB)

1404, 2020

14/04/2020 16:43

Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]

2019 Environmental, Social and Governance Report (4MB)

904, 2020

09/04/2020 16:56

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

FURTHER DELAY IN DESPATCH OF CIRCULAR (171KB)

104, 2020

01/04/2020 18:08

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (426KB)

3003, 2020

30/03/2020 19:28

Announcements and Notices – [Other – Miscellaneous]

NON-FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF SINO WEALTH INVESTMENT CO., LIMITED (53KB)

2403, 2020

24/03/2020 22:54

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (207KB)

1703, 2020

17/03/2020 22:53

Announcements and Notices – [Profit Warning / Inside Information]

PROFIT WARNING (57KB)

1103, 2020

11/03/2020 17:14

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING (143KB)

603, 2020

06/03/2020 16:33

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

FURTHER DELAY IN DESPATCH OF CIRCULAR (50KB)

203, 2020

02/03/2020 16:35

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (425KB)

702, 2020

07/02/2020 16:50

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

FURTHER DELAY IN DESPATCH OF CIRCULAR (50KB)

302, 2020

03/02/2020 17:55

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (423KB)

1001, 2020

10/01/2020 16:41

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

FURTHER DELAY IN DESPATCH OF CIRCULAR

301, 2020

03/01/2020 16:35

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019