Investor Relationship

Results Announcements


Interim_Report_2018

                           Interim Report 2019

                                                    

2017-Annualrpt    Interim_Report_2018

                    Annual Report 2018                                                           Interim Report 2018

                                                    

2017-Annualrpt    Interim_Report_2017 EC

                    Annual Report 2017                                                           Interim Report 2017

                                                    

Annual Report 2016    Interim Report 2016

                           Annual Report 2016                                                     Interim Report 2016                

Annual Report 2015Interim_Report_2015

                  Annual Report 2015                                                             Interim Report 2015                         

Annual_Report_2014         Interim_Report_2014

                              Annual Report 2014                                                                Interim Report 2014

Annual_Report_2013         Interim_Report_2013

                      Annual Report 2013                                                                          Interim Report 2013                         

Annual_Report_2012         Interim_Report_2012

                      Annual Report 2012                                                                          Interim Report 2012                         

Annual_Report_2011       Interim_Report_2011

                      Annual Report 2011                                                                          Interim Report 2011                         

Annual_Report_2010       Interim_Report_2010

                      Annual Report 2010                                                                          Interim Report 2010                         

Annual_Report_2009       Interim_Report_2009

                      Annual Report 2009                                                                          Interim Report 2009                         

Annual_Report_2008       Interim_Report_2008

                      Annual Report 2008                                                                          Interim Report 2008                         

Annual_Report_2007       Interim_Report_2007

                      Annual Report 2007                                                                          Interim Report 2007                         

Annual_Report_2006       Interim_Report_2006

                      Annual Report 2006                                                                          Interim Report 2006                         

Annual_Report_2005     Interim_Report_2005

                      Annual Report 2005                                                                          Interim Report 2005                         

Company Announcements

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]
More

Shareholders Information

606, 2019
1704, 2019

17/04/2019 18:04

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING (84KB, PDF)

1704, 2019

17/04/2019 18:01

Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING  (76KB, PDF)

1704, 2019

17/04/2019 17:58

Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement forRepurchase of Shares / General Mandate
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (202KB, PDF)

1403, 2019

14/03/2019 16:31

Date of Board Meeting
DATE OF BOARD MEETING (111KB, PDF)

1008, 2017

10/08/2017 17:36

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

More

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.

1912, 2018

19/12/2018 16:43

Terms of Reference of the Nomination Committee
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (59KB, PDF)

2804, 2017

28/04/2017 18:57

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

2703, 2017

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

703, 2017

07/03/2017 20:30

Date of Board Meeting
DATE OF BOARD MEETING

3012, 2016

30/12/2016 16:49

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

3012, 2016

30/12/2016 16:48

Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF DIRECTOR

More

Stock Performance

Notice on Replacement of Lost Share Certificates

Investor Contact

Kain WangInvestment & IR Senior Manager
Tel :3159 5737
Fax:3151 7522
E-mail:wangke@greaterchina.com.hk
Address:
Suites 3001-11, Tower Two, Times Square,
1 Matheson Street, Causeway, Hong Kong

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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