Shareholders Information

1404, 2020

14/04/2020 16:42

Announcements and Notices – [Notice of AGM]
1404, 2020

14/04/2020 16:39

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

]

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

2605, 2017

26/05/2017 17:18

Listing Documents – [Open Offer]
APPLICATION FORM

505, 2017

05/05/2017 22:46

Open Offer / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period
PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE

2603, 2017

26/03/2017 18:19

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING

2603, 2017

26/03/2017 18:13

Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

703, 2017

07/03/2017 20:26

Profit Warning / Inside Information
INSIDE INFORMATION PROFIT WARNING

1408, 2016

14/08/2016 18:05

Profit Warning / Inside Information
INSIDE INFORMATION PROFIT WARNING

2003, 2016

20/03/2016 18:55

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING

1303, 2016

13/03/2016 19:09

Placing / Issue of Shares under a Specific Mandate / Resumption
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND RESUMPTION OF TRADING

502, 2016

05/02/2016 17:01

Notice of EGM/SGM
NOTICE OF SPECIAL GENERAL MEETING

912, 2015

09/12/2015 18:18

Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)
CHANGE OF STOCK SHORT NAMES

812, 2015

08/12/2015 16:41

Notice of EGM/SGM
NOTICE OF SPECIAL GENERAL MEETING

812, 2015

08/12/2015 16:33

Exchange or Substitution of Securities
PROPOSED SHARE SUBDIVISION AND NOTICE OF SPECIAL GENERAL MEETING

712, 2015

07/12/2015 19:33

Change of Company Name
CHANGE OF COMPANY NAME

2011, 2015

20/11/2015 20:02

Share Option Scheme
GRANT OF SHARE OPTIONS

110, 2015

01/10/2015 18:04

Rights Issue / Inside Information / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AT HK$2.2 PER RIGHTS SHARE

1409, 2015

14/09/2015 12:13

Notice of EGM/SGM
NOTICE OF SPECIAL GENERAL MEETING

709, 2015

07/09/2015 22:01

Change of Company Name
ANNOUNCEMENT PROPOSED CHANGE OF NAME

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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