Company Announcements – 2020

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

702, 2020

07/02/2020 16:50

Announcements and Notices – [Delay in Dispatch of Circular or other Document]
1001, 2020

10/01/2020 16:41

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

]

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)

1912, 2018

19/12/2018 16:43

Announcements and Notices – [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (59KB, PDF)

2009, 2018

20/09/2018 16:28

Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2018 (2026KB, PDF)

2908, 2018

29/08/2018 06:05

Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (161KB, PDF)

2808, 2018

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)

2808, 2018

28/08/2018 21:50

Announcements and Notices – [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (59KB, PDF)

2808, 2018

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)

1708, 2018

17/08/2018 21:15

Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING (53KB, PDF)

1608, 2018

16/08/2018 18:33

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (48KB, PDF)

1506, 2018

15/06/2018 18:51

Next Day Disclosure Returns – [Others]
Next Day Disclosure Return (78KB, PDF)

1506, 2018

15/06/2018 18:00

Announcements and Notices – [Conversion of Securities]
CONVERSION OF CONVERTIBLE NOTES (62KB, PDF)

806, 2018

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)

806, 2018

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)

606, 2018

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)

606, 2018

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)

2704, 2018

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)

2604, 2018

26/04/2018 19:15

Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
2017 Environmental, Social and Governance Report (847KB, PDF)

2604, 2018

26/04/2018 19:09

Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (86KB, PDF)

2604, 2018

26/04/2018 19:00

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for…More]
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)

2604, 2018

26/04/2018 18:58

Financial Statements/ESG Information – [Annual Report]
Annual Report 2017 (2421KB, PDF)

2003, 2018

20/03/2018 19:01

Announcements and Notices – [Share Option Scheme]
GRANT OF SHARE OPTIONS (51KB, PDF)

1403, 2018

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)

1403, 2018

14/03/2018 06:06

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Qualified and/or Modified…More]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (150KB, PDF)

2802, 2018

28/02/2018 16:31

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (110KB, PDF)

1302, 2018

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Greater China Financial Holdings Ltd
Address :
Suites 3001-11, Tower Two, Times Square,
Causeway, Hong Kong
Tel : (852) 3159 5700 / 3899 2222
Fax : (852) 3151 7522
Email : info@greaterchina.com.hk