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Year archive

Greatview Aseptic Packaging Company Limited — 2018 filings

All 90 regulatory filings released by Greatview Aseptic Packaging Company Limited (468) in 2018, sourced directly from the official regulator.

90 Filings
2018 Period
2018 filings (90)
Filing Released Lang
Nomination Committee - Terms of Reference
Governance Information
2018-12-31 English
Audit Committee - Terms of Reference
Governance Information
2018-12-31 English
Terms of Reference of Nomination Committee
Governance Information
2018-12-28 English
Terms of Reference of Audit Committee
Governance Information
2018-12-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-12-03 English
GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-11-05 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-11-01 English
EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2018-10-24 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-10-02 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-19 English
Greatview 2018 Interim Report
Interim / Quarterly Report H1 2018
2018-09-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-09-07 English
ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF EXECUTIVE DIRECTOR, (2) CHANGE OF CHAIRLADY, INDEPENDENT NON-EXECUTIVE DIRECTORS AND AUTHORISED REPRESENTATIVE, AND (3) CHANGE OF COMPOSITION OF AUD
Board/Management Information
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-09-03 English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG
Board/Management Information
2018-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-28 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF SHARES IN EASTATION GALLERY (HK) LIMITED
Capital/Financing Update
2018-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-17 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-08-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-08-13 English
ANNOUNCEMENT IN RELATION TO (1)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, (2)RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND (3)CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATIO
Board/Management Information
2018-08-13 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-08-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-08-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-08-08 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-08-01 English
REASON FOR RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-07-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-07-26 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2018-07-26 English
JOINT ANNOUNCEMENT (I) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY FIRST SHANGHAI SECURITIES LIMITED FOR AND ON BEHALF OF TWINKLE LINK LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN ASCENT INTER
M&A Activity
2018-07-26 English
ADDITIONAL RECOMMENDATION OF THE INDEPENDENT BOARD COMMITTEE
M&A Activity
2018-07-24 English
JOINT ANNOUNCEMENT (1) EXTENSION OF OFFER PERIOD IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY FIRST SHANGHAI SECURITIES LIMITED FOR AND ON BEHALF OF TWINKLE LINK LIMITED TO ACQUIRE
Regulatory Filings
2018-07-19 English
SUSPENSION OF THE DUTIES OF EXECUTIVE DIRECTORS
Board/Management Information
2018-07-18 English
2017 Corporate Sustainability Report
Environmental & Social Information
2018-07-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-07-06 English
APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-07-03 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY FIRST SHANGHAI SECURITIES LIMITED FOR AND ON BEHALF OF TWINKLE LINK LIMITED
M&A Activity
2018-06-28 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF ASCENT INTERNATIONAL HOLDINGS LIMITED
M&A Activity
2018-06-28 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY FIRST SHANGHAI SECURITIES LIMITED FOR AND ON BEHALF OF TWINKLE LINK LIMITED TO ACQUIRE ALL THE ISSUED SHARES
Merger & Acquisition
2018-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-08 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY FIRST SHANGHAI SECURITIES LIMITED FOR AND ON BEHALF OF TWINKLE LINK LIMITED TO
Regulatory Filings
2018-06-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-06-04 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2018-05-31 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2018-05-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-05-21 English
JOINT ANNOUNCEMENT - (I) COMPLETION OF THE TRANSFER OF SALE SHARES IN ASCENT INTERNATIONAL HOLDINGS LIMITED&#x3b; (II) MANDATORY UNCONDITIONAL CASH OFFER BY FIRST SHANGHAI SECURITIES LIMITED FOR AND O
M&A Activity
2018-05-18 English
TRADING HALT
Regulatory Filings
2018-05-11 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-05-11 English
Voluntary Announcement Update on a Litigation Claim
Legal Proceedings Report
2018-05-10 English
INSIDE INFORMATION
Capital/Financing Update
2018-05-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-05-02 English
Proxy Form for use at the annual general meeting to be held on Friday, 8 June 2018
AGM Information
2018-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
ANNUAL REPORT 2018
Annual Report FY 2017
2018-04-26 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF A FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
GREATVIEW 2017 ANNUAL REPORT
Annual Report FY 2017
2018-04-23 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-29 English
Notice of Boarding Meeting
Regulatory Filings
2018-03-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2018-03-16 English
ANNOUNCEMENT IN RELATION TO RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-03-16 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-15 English
List of directors and their role and function
Board/Management Information
2018-03-15 English
Re-designation of director, change of composition of board committees, change of authorized representative and extension of time for compliance with Rules 3.10(1), 3.10A and 3.25 of the Listing Rules
Board/Management Information
2018-03-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-03-02 English
CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2018-02-28 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-02-02 English
FURTHER INFORMATION ON DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF SHARES IN EASTATION GALLERY (HK) LIMITED&#x3b; AND THE CALL OPTION DEED
Capital/Financing Update
2018-01-31 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION SHARES IN EASTATION GALLERY (HK) LIMITED
Capital/Financing Update
2018-01-23 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-01-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-01-02 English