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Year archive

Green Economy Development Limited — 2016 filings

All 47 regulatory filings released by Green Economy Development Limited (1315) in 2016, sourced directly from the official regulator.

47 Filings
2016 Period
2016 filings (47)
Filing Released Lang
INTERIM REPORT 2016
Interim / Quarterly Report
2016-12-16 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Capital/Financing Update
2016-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-11-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-11-21 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE ENTERING INTO COOPERATION AGREEMENTS IN RELATION TO TECHNOLOGICAL DEVELOPMENT OF GRAPHENE-BASED ELECTROCHEMICAL ENERGY STORAGE EQUIPMENT WITH TONGJI UNIVERSITY
Regulatory Filings
2016-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
List of Directors and their Role and Function
Board/Management Information
2016-10-03 English
(1) Resignation of executive Director, Chief Financial Officer, Company Secretary and Authorised Representative (2) Appointment of executive Director (3) Change of composition of committees of the B
Board/Management Information
2016-10-03 English
List of Directors and their Role and Function
Board/Management Information
2016-09-21 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2016 (2) RETIREMENT OF DIRECTOR (3) CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD
Declaration of Voting Results & Voting Rights Announcements
2016-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-02 English
VOLUNTARY ANNOUNCEMENT - JOINING THE HANG SENG FAMILY OF INDEXES
Regulatory Filings
2016-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Major Shareholding Notification
2016-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 SEPTEMBER 2016(OR ANY ADJOURNMENT THEREOF)
AGM Information
2016-07-27 English
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-27 English
ANNUAL REPORT 2016
Annual Report
2016-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-04 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-28 English
ANNOUNCEMENT - BUSINESS UPDATE POSITIVE DEVELOPMENTS OF GRAPHENE COATINGS APPLICATIONS BY MARINE CHEMICAL RESEARCH INSTITUTE
Regulatory Filings
2016-06-17 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-06-13 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-05-03 English
(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2016&#x3b;(II) ADJUSTMENTS TO THE CONVERSION PRICE AND NUMBER OF SHARES IN RELATION TO THE CONVERTIBLE BOND&#x3b;AND (III) CHANG
Declaration of Voting Results & Voting Rights Announcements
2016-04-29 English
ANNOUNCEMENT - BUSINESS UPDATE TRIAL RUN OF THE FIRST GRAPHENE PRODUCTION LINE COMPLETED WITH SATISFACTORY RESULT
Regulatory Filings
2016-04-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-04-13 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 29 APRIL 2016 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-04-13 English
PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-04-13 English
CHANGE OF AUDITORS
Audit Report / Information
2016-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2016-03-29 English
PROPOSED SHARE SUBDIVISION
Share Issue/Capital Change
2016-03-23 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE TECHNICAL COOPERATION AGREEMENT FOR RESEARCH AND APPLICATIONS OF GRAPHENE IN ANTI-EROSION COATINGS AND PAINTS WITH MARINE CHEMICAL RESEARCH INSTITUTE
Regulatory Filings
2016-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Capital/Financing Update
2016-03-03 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE TECHNICAL COOPERATION AGREEMENT IN RELATION TO THE ESTABLISHMENT OF A JOINT ENGINEERING LABORATORY FOR RESEARCH AND APPLICATIONS OF GRAPHENE WITH THE NATIONAL
Regulatory Filings
2016-02-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-02-03 English
COMPLETION OF ISSUE OF NEW SHARES AND CONVERTIBLE BOND
Capital/Financing Update
2016-02-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 FEBRUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-01 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 2 FEBRUARY 2016 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-01-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-01-15 English
(1) ISSUE OF NEW SHARES TO INDEPENDENT INVESTORS UNDER SPECIFIC MANDATE&#x3b; (2) CONNECTED TRANSACTION IN RELATION TO ISSUE OF NEW SHARES AND CONVERTIBLE BOND TO A CONNECTED PERSON&#x3b; AND (3) NOTI
Proxy Solicitation & Information Statement
2016-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-04 English