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Green Economy Development Limited — Investor Relations & Filings

Ticker · 1315 ISIN · KYG937641358 HKEX Construction
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Filings indexed 597 across all filing types
Latest filing 2023-10-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1315

About Green Economy Development Limited

http://www.greeneconomy.com.hk

Green Economy Development Limited is an investment holding company primarily engaged as a main contractor in the construction and engineering sector. The Group provides comprehensive services including building construction, property maintenance and repair, and alteration, renovation, upgrading, and fitting-out works, specializing in interior design and decoration projects. The company's principal operating regions are Hong Kong, Macau, and Singapore. The Group holds high-level qualifications, including registration as a Group C Contractor for Building Works, which is the highest ranking for public works tendering, allowing bids for contracts exceeding HK$75 million. Additionally, the company is qualified as a specialist contractor for the maintenance and restoration of historical buildings and for full package interior design and decoration.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, share options, and confirmations related to securities issued by the company. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital changes and confirmations rather than financial performance, management discussion, or audit results. It is a regulatory submission reporting share capital movements and confirmations, not a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2023-10-05 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled 'SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION' of Green Economy Development Limited, adopted by a special resolution on 28 September 2023. It contains detailed company constitutional documents including the Memorandum of Association and Articles of Association, covering company objects, share capital, board of directors, meetings, and other governance matters. This is a governance-related document detailing the internal rules and structure of the company rather than a financial report, announcement, or regulatory filing. It is not an Annual Report, Interim Report, or any financial statement. It is not a proxy statement or voting result announcement. It is not a management or audit report. The content aligns with Governance Information (CGR) as it sets out the company's internal governance framework and rules. The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
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 Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 28 September 2023. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and adoption of amended memorandum and articles of association. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 6551 characters, which is sufficient for a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
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 Classification · 95% confidence The document is an announcement from Green Economy Development Limited regarding an update on a proposed capital reorganisation involving capital reduction and subdivision of shares. It references previous circulars and announcements and provides a revised expected timetable for the capital reorganisation events. The document is relatively short (2952 characters) and serves to update shareholders on the timing and procedural aspects of the capital reorganisation rather than presenting detailed financial data or the reorganisation itself. This fits the description of a Capital/Financing Update (CAP) as it relates to changes in the company's capital structure and provides updated information on financing-related corporate actions.
2023-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, share options, and confirmations related to securities issued by the issuer. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The document does not contain financial statements or management discussion but is a regulatory submission about share capital and share movements for the month ended 31 August 2023. It is not an annual or interim report, earnings release, or any other financial report. It fits the category of a regulatory filing related to share capital movements and confirmations under exchange rules. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-09-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Green Economy Development Limited, including the date, location, agenda items such as adoption of audited financial statements, re-election of directors, authorization of share allotment and repurchase, and amendments to the memorandum and articles of association. It is a formal notice inviting shareholders to attend and vote at the AGM. The document does not contain the actual annual report or financial statements but rather the notice for the meeting where such reports will be considered. The length is about 14,556 characters, which is consistent with a detailed AGM notice but not a full annual report. According to the classification rules, materials shared during the AGM or notices of the AGM fall under 'AGM Information (AGM-R)'. Therefore, this document is best classified as AGM Information (AGM-R).
2023-08-31 English

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