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Greenheart Group Limited — Investor Relations & Filings

Ticker · 94 HKEX Agriculture, forestry and fishing
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Filings indexed 2,672 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 94

About Greenheart Group Limited

http://www.greenheartgroup.com

Greenheart Group Limited is an integrated forest-products company and investment holding corporation focused on the management and growth of global forestry assets. The company's core business activities span the entire timber value chain, operating through segments primarily dedicated to the timber business. These activities include securing and holding timber concessions, log harvesting, lumber processing, and the subsequent marketing and sales of logs and finished lumber products. Greenheart Group emphasizes the provision of sustainable wood and timber products to its markets. Furthermore, the company provides administrative, management, and specialized forest management services.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings
2026-05-04 English
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 1% confidence The document is explicitly titled “2025 Environmental, Social and Governance Report,” contains ESG disclosures on emissions, social policies, governance structures, stakeholder engagement, climate risk management, etc. This matches the definition for Environmental & Social Information (Code: SR). It is not a brief announcement or a full annual/financial report, but a standalone ESG report.
2026-04-28 English
Letter to Non-Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular and Notice of Annual General Meeting
Report Publication Announcement Classification · 1% confidence The document is a notice letter to non-registered shareholders regarding the publication of the company’s 2025 Annual Report, circular, and Notice of Annual General Meeting on its website. It contains no actual financial data or full report content, but simply directs recipients to view or request printed copies. This fits the ‘Report Publication Announcement’ category under RPA rather than the actual Annual Report (10-K) or AGM materials (AGM-R).
2026-04-28 English
Letter to Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders, announcing the publication of the 2025 Annual Report, circular, AGM notice and proxy form on the company and exchange websites. It does not contain the full report but rather directs shareholders to where to access it and seeks their delivery preferences. This aligns with the definition of a Report Publication Announcement (RPA).
2026-04-28 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for use by shareholders at the Annual General Meeting, providing voting instructions and soliciting proxies. This clearly falls under Proxy Solicitation & Information Statement (PSI) as it is sent to shareholders to request votes for the meeting. It is not a report itself, nor an announcement of results, but part of the proxy materials.
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal notice convening the Annual General Meeting of Greenheart Group Limited. It details the date, time, location, and agenda items (including re-election of directors, financial statement approval, share issue and repurchase mandates) along with proxy and meeting procedures. This is clearly an AGM notice and materials, not the actual annual report or results. Therefore it falls under ‘AGM Information’ (AGM-R).
2026-04-28 English

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