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Year archive

Green International Holdings Limited — 2017 filings

All 91 regulatory filings released by Green International Holdings Limited (2700) in 2017, sourced directly from the official regulator.

91 Filings
2017 Period
2017 filings (91)
Filing Released Lang
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 10% EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY
Capital/Financing Update
2017-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
Regulatory Filings
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-01 English
DISCLOSEABLE TRANSACTION
M&A Activity
2017-11-29 English
Interim Report 2017/2018
Interim / Quarterly Report H1 2018
2017-11-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
Share Issue/Capital Change
2017-11-06 English
PROFIT WARNING
Regulatory Filings
2017-11-01 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
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE ACTUAL USE OF PROCEEDS FROM PREVIOUS FUND-RAISING EXERCISES
Capital/Financing Update
2017-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
Regulatory Filings
2017-10-09 English
EXEMPTED CONNECTED TRANSACTION - FINANCIAL ASSISTANCE FROM DIRECTOR
Capital/Financing Update
2017-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Capital/Financing Update
2017-10-03 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-09-27 English
CHANGE OF FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2017-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
Share Issue/Capital Change
2017-09-05 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
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-31 English
INSIDE INFORMATION AND PROFIT WARNING
Regulatory Filings
2017-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-18 English
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
Regulatory Filings
2017-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-07-27 English
Environmental, Social and Governance Report 2016
Environmental & Social Information
2017-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
Share Issue/Capital Change
2017-07-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-05 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2017-07-05 English
GENERAL MANDATES FOR THE ISSUE OF NEW SHARES AND THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-07-05 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016/2017
Environmental & Social Information
2017-07-05 English
ANNUAL REPORT 2016/2017
Annual Report FY 2017
2017-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-03 English
List of Directors and their Role and Function
Board/Management Information
2017-07-03 English
ANNOUNCEMENT (1) VOTING DOWN OF THE ADJOURNMENT RESOLUTION&#x3b; (2) POLL RESULTS OF THE ANNUAL GENERAL MEETING&#x3b; (3) RETIREMENT OF DIRECTOR&#x3b; (4) RETIREMENT AND RE-APPOINTMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2017-07-03 English
RESIGNATION OF DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2017-07-03 English
PROPOSED ADJOURNMENT OF ANNUAL GENERAL MEETING
AGM Information
2017-06-26 English
List of Directors and their Role and Function
Board/Management Information
2017-06-22 English
RESIGNATION OF DIRECTOR
Board/Management Information
2017-06-22 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2017
Annual Report FY 2017
2017-06-22 English
FINANCIAL ASSISTANCE FROM CONNECTED PERSON
Capital/Financing Update
2017-06-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-06-15 English
ANNOUNCEMENT - CLARIFICATION ON APPOINTMENT OF DIRECTORS, RESIGNATION OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2017-06-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-06-13 English
ANNOUNCEMENT - CHANGES OF DIRECTORS, CHANGES IN COMPOSITION OF BOARD COMMITTEES AND APPOINTMENT OF AUTHORISED REPRESENTATIVES
Board/Management Information
2017-06-13 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-06-09 English
List of Directors and their Role and Function
Board/Management Information
2017-06-08 English
ANNOUNCEMENT (1) CHANGE OF CHAIRMAN OF THE COMPANY&#x3b; (2) APPOINTMENT OF COMPANY SECRETARY&#x3b; AND (3) CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2017-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
Regulatory Filings
2017-06-07 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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-05-31 English
ANNUAL GENERAL MEETING FORM OF PROXY
AGM Information
2017-05-31 English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-05-31 English
Resignation of Company Secretary and Authorized Representative
Board/Management Information
2017-05-26 English
Profit Warning
Regulatory Filings
2017-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
Capital/Financing Update
2017-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2017-04-28 English
REDEMPTION OF CONVERTIBLE BONDS AND INSIDE INFORMATION IN RELATION TO LEGAL PROCEEDINGS
Capital/Financing Update
2017-04-28 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-04-27 English
List of Directors and their Role and Function
Governance Information
2017-04-25 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-04-24 English
CHANGE OF COMPANY NAME OF THE ASSISTANT SECRETARY AND RESIDENT REPRESENTATIVE IN BERMUDA
Board/Management Information
2017-04-20 English
REDEMPTION OF CONVERTIBLE BONDS
Capital/Financing Update
2017-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
Share Issue/Capital Change
2017-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-03-21 English
CONNECTED TRANSACTION - TERMINATION OF THE FIRST TRANCHE OF THE CONVERTIBLE NOTES
Capital/Financing Update
2017-03-15 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2017-03-10 English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER THE SUBSCRIPTION AND ADJUSTMENT TO CONVERSION PRICE OF CERTAIN OUTSTANDING CONVERTIBLE BONDS
Capital/Financing Update
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
DELAY IN COMPLETION REGARDING ISSUE OF CONVERTIBLE BONDS
Capital/Financing Update
2017-02-24 English
List of Directors and their Role and Function
Board/Management Information
2017-02-24 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2017-02-23 English
ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2017-02-13 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2017-02-13 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2017-02-13 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2017-02-13 English
List of Directors and their Role and Function
Board/Management Information
2017-02-13 English
INSIDE INFORMATION LITIGATION
Legal Proceedings Report
2017-02-12 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (3) CHANGE OF MEMBER OF AUDIT COMMITTEE&#x3b; (4) CHANGE OF MEMBER OF REMUNERATI
Board/Management Information
2017-02-10 English
FULFILLMENT OF CONDITIONS PRECEDENT TO AND TAKING EFFECT OF AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2017-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
Share Issue/Capital Change
2017-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-01 English
AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2017-01-16 English
List of Directors and their Role and Function
Board/Management Information
2017-01-10 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2017-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
Capital/Financing Update
2017-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English