Skip to main content
Year archive

Green Economy Development Limited — 2017 filings

All 34 regulatory filings released by Green Economy Development Limited (1315) in 2017, sourced directly from the official regulator.

34 Filings
2017 Period
2017 filings (34)
Filing Released Lang
INTERIM REPORT 2017
Interim / Quarterly Report
2017-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-28 English
PROFIT WARNING
Regulatory Filings
2017-11-17 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
Environmental, Social And Governance Report 2017
Environmental & Social Information
2017-10-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-10-24 English
Resignation of non-executive Director and Change of composition of committees of the Board
Board/Management Information
2017-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-09-22 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-31 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 SEPTEMBER 2017 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2017-07-31 English
RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED AD
AGM Information
2017-07-31 English
ANNUAL REPORT 2017
Annual Report
2017-07-31 English
(1) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY&#x3b; AND (2) PROPOSED ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2017-07-25 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Annual Report
2017-06-30 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2017-03-28 English
List of Directors and their Role and Function
Board/Management Information
2017-03-02 English
1) Resignation of Acting Chief Executive Officer 2) Appointment of executive Director and Co-Chairman of the Board 3) Appointment of Chief Executive Officer 4) Roles and Responsibilities of the Co-Cha
Board/Management Information
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-01 English
VOLUNTARY ANNOUNCEMENT - CHANGE IN SHAREHOLDING
Major Shareholding Notification
2017-01-17 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE GRAPHENE ANTI-CORROSIVE COATING TECHNOLOGY AND ENTERING INTO COOPERATION AGREEMENT IN RELATION TO FORMATION OF A JOINT VENTURE COMPANY
Capital/Financing Update
2017-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-03 English