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Year archive

Green Economy Development Limited — 2023 filings

All 59 regulatory filings released by Green Economy Development Limited (1315) in 2023, sourced directly from the official regulator.

59 Filings
2023 Period
2023 filings (59)
Filing Released Lang
Interim Report 2023
Interim / Quarterly Report
2023-12-28 English
Next day disclosure return
Share Issue/Capital Change
2023-12-08 English
EFFECTIVE DATE OF THE CAPITAL REORGANISATION INVOLVING CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES AND FREE EXCHANGE OF SHARE CERTIFICATES
Share Issue/Capital Change
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
UPDATE ON PROPOSED CAPITAL REORGANISATION INVOLVING CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES AND REVISED EXPECTED TIMETABLE
Capital/Financing Update
2023-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-30 English
PROFIT ALERT - REDUCTION IN LOSS
Regulatory Filings
2023-11-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-11-20 English
UPDATE ON PROPOSED CAPITAL REORGANISATION INVOLVING CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES AND REVISED EXPECTED TIMETABLE
Capital/Financing Update
2023-11-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-11-10 English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-11-10 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-13 English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD
Board/Management Information
2023-10-13 English
CLARIFICATION ANNOUNCEMENT
Major Shareholding Notification
2023-10-13 English
CHANGE OF SUBSTANTIAL SHAREHOLDERS
Major Shareholding Notification
2023-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-09-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023&#x3b; AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2023-09-28 English
UPDATE ON PROPOSED CAPITAL REORGANISATION INVOLVING CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES AND REVISED EXPECTED TIMETABLE
Capital/Financing Update
2023-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-08-31 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 SEPTEMBER 2023 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2023-08-31 English
RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSO
AGM Information
2023-08-31 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-08-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
NOTIFICATION LETTER
Report Publication Announcement
2023-07-28 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2023-07-28 English
ANNUAL REPORT 2023
Annual Report
2023-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-30 English
PROFIT WARNING
Regulatory Filings
2023-06-26 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-06-19 English
UPDATE ON PROPOSED CAPITAL REORGANISATION INVOLVING CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES AND REVISED EXPECTED TIMETABLE
Capital/Financing Update
2023-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-04-14 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-10 English
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 6 APRIL 2023&#x3b; (2) SHARE CONSOLIDATION AND SHARE PREMIUM REDUCTION BECOMING EFFECTIVE ON 12 APRIL 2023&#x3b; (3) CHANGE IN BOARD LOT SIZE
Declaration of Voting Results & Voting Rights Announcements
2023-04-06 English
SECOND PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 APRIL 2023 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-03-13 English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-03-13 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 3 MARCH 2023 IN RELATION TO THE PROPOSED RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-03-02 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 APRIL 2023 (OR ANY ADJOURNMENT THEREOF)
Declaration of Voting Results & Voting Rights Announcements
2023-03-02 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; (3) PROPOSED SHARE PREMIUM REDUCTION&#x3b; (4) PROPOSED CAPITAL REORGANISATION INVOLVING CAPITAL REDUCTION OF ISSUED
Proxy Solicitation & Information Statement
2023-03-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-02-28 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD
Board/Management Information
2023-02-28 English
REVISED EXPECTED TIMETABLE IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; (3) PROPOSED SHARE PREMIUM REDUCTION&#x3b; AND (4) PROPOSED CAPITAL REORGAN
Share Issue/Capital Change
2023-02-24 English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-02-23 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2023-02-23 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; (3) PROPOSED SHARE PREMIUM REDUCTION&#x3b; AND (4) PROPOSED CAPITAL REORGANISATION INVOLVING CAPITAL REDUCTION OF ISS
Share Issue/Capital Change
2023-02-17 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-02-15 English
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English