Investor Relationship
Financial Reports
Interim Report 2023
Annual Report 2022 Interim Report 2022
Annual Report 2021 Interim Report 2021
Annual Report 2020 Interim Report 2020
Annual Report 2019 Interim Report 2019
Annual Report 2018 Interim Report 2018
Annual Report 2017 Interim Report 2017
Annual Report 2016 Interim Report 2016
Annual Report 2015 Interim Report 2015
Annual Report 2014 Interim Report 2014
Annual Report 2013 Interim Report 2013
Annual Report 2012 Interim Report 2012
Annual Report 2011 Interim Report 2011
Annual Report 2010 Interim Report 2010
Annual Report 2009 Interim Report 2009
Annual Report 2008 Interim Report 2008
Annual Report 2007 Interim Report 2007
Annual Report 2006 Interim Report 2006
Annual Report 2005 Interim Report 2005
Announcements & Notices
29/08/2023 22:51
20/06/2023 18:09
27/04/2023 21:10
Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory…
]
Corporate Governance
The Company is committed to maintain high standards of corporate governance with a view to assuring the conduct of management of the Company as well as protecting the interests of all shareholders. The Company has always recognised the importance of the transparency and accountability towards the shareholders. It is the belief of the Board that shareholders can maximise their benefits from good corporate governance.
30/04/2021 20:57
19/12/2018 16:43
Terms of Reference of the Nomination Committee
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (59KB, PDF)
28/04/2017 18:57
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
27/03/2017 19:43
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
07/03/2017 20:30
Date of Board Meeting
DATE OF BOARD MEETING
Stock Performance
Investor Contact
Address :
Suites 3612-16, 36/F., Tower Two, Times Square,
Causeway, Hong Kong
Tel : (852) 3159 5700
Fax : (852) 3159 5742
Email : info@greaterchina.com.hk