Year archive

Greenheart Group Limited — 2018 filings

All 109 regulatory filings released by Greenheart Group Limited (94) in 2018, sourced directly from the official regulator.

109 Filings

2018 Period

2018 filings (109)

Filing	Released	Lang
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2018-12-20	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2018-12-20	English
DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2018-12-19	English
Next Day Disclosure Return Transaction in Own Shares	2018-12-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 Share Issue/Capital Change	2018-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018 Share Issue/Capital Change	2018-12-03	English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2018-11-18	English
List of Directors and their Role and Function Board/Management Information	2018-11-04	English
(1) CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2018-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 Share Issue/Capital Change	2018-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018 Capital/Financing Update	2018-11-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2018-10-22	English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; AND (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2018-10-22	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2018-10-22	English
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 OCTOBER 2018; (2) SHARE SUBDIVISION; AND (3) ADJUSTMENTS IN RELATION TO THE OUTSTANDING SHARE OPTIONS Declaration of Voting Results & Voting Rights Announcements	2018-10-19	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO (1)US$50 MILLION FACILITY FROM THE BANK OF NEW ZEALAND; AND (2)ACQUISITION OF A CUTTING RIGHT IN NEW ZEALAND Capital/Financing Update	2018-10-18	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2018-10-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 Regulatory Filings	2018-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018 Capital/Financing Update	2018-10-03	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2018-10-02	English
PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD AT 3:00 P.M. ON FRIDAY, 19 OCTOBER 2018 Proxy Solicitation & Information Statement	2018-10-02	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2018-10-02	English
PROPOSED SHARE SUBDIVISION AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2018-10-02	English
2018 INTERIM REPORT Regulatory Filings	2018-09-26	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2018-09-17	English
INTERIM REPORT 2018 Interim / Quarterly Report	2018-09-17	English
PROPOSED SHARE SUBDIVISION Share Issue/Capital Change	2018-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018 Regulatory Filings	2018-09-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 Share Issue/Capital Change	2018-09-03	English
OVERSEAS REGULATORY ANNOUNCEMENT Capital/Financing Update	2018-08-31	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 Interim / Quarterly Report	2018-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 Interim / Quarterly Report	2018-08-29	English
PROFIT WARNING INSIDE INFORMATION Regulatory Filings	2018-08-23	English
DATE OF BOARD MEETING Regulatory Filings	2018-08-17	English
DATE OF BOARD MEETING Regulatory Filings	2018-08-17	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 Regulatory Filings	2018-08-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018 Regulatory Filings	2018-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018 Capital/Financing Update	2018-08-01	English
VOLUNTARY ANNOUNCEMENT - SUPPLEMENTAL COOPERATION FRAMEWORK AGREEMENT IN RESPECT OF A POSSIBLE INVESTMENT Capital/Financing Update	2018-07-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 Capital/Financing Update	2018-07-04	English
List of Directors and their Role and Function Board/Management Information	2018-07-04	English
APPOINTMENT OF NON-EXECUTIVE DIRECTORS Board/Management Information	2018-07-04	English
ADOPTION OF SHARE AWARD SCHEME Capital/Financing Update	2018-07-03	English
2017 Environmental, Social and Governance Report Environmental & Social Information	2018-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018 Capital/Financing Update	2018-07-03	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2018-06-27	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTEREST OF CQ HESHENG AND THE ASSIGNMENT OF SALE LOAN Regulatory Filings	2018-06-27	English
HK$70,000,000 0.1 PER CENT BONDS DUE 2034 ISSUED UNDER HK$2,500,000,000 MEDIUM TERM BOND PROGRAMME Capital/Financing Update	2018-06-19	English
Next Day Disclosure Return Share Issue/Capital Change	2018-06-15	English
COMPLETION OF BONUS ISSUE AND ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS AS A RESULT OF THE BONUS ISSUE Capital/Financing Update	2018-06-15	English
HK$50,000,000 0.1 PER CENT BONDS DUE 2034 ISSUED UNDER HK$2,500,000,000 MEDIUM TERM BOND PROGRAMME Capital/Financing Update	2018-06-15	English
VOLUNTARY ANNOUNCEMENT - SUPPLEMENTAL COOPERATION FRAMEWORK AGREEMENT IN RESPECT OF A POSSIBLE INVESTMENT Capital/Financing Update	2018-06-12	English
HK$10,000,000 0.1 PER CENT BONDS DUE 2034 ISSUED UNDER HK$2,500,000,000 MEDIUM TERM BOND PROGRAMME Capital/Financing Update	2018-06-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 Regulatory Filings	2018-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018 Share Issue/Capital Change	2018-06-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2018 Declaration of Voting Results & Voting Rights Announcements	2018-05-31	English
HK$30,000,000 0.1 PER CENT BONDS DUE 2034 ISSUED UNDER HK$2,500,000,000 MEDIUM TERM BOND PROGRAMME Capital/Financing Update	2018-05-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2018 Declaration of Voting Results & Voting Rights Announcements	2018-05-30	English
HK$20,000,000 0.1 PER CENT BONDS DUE 2034 ISSUED UNDER HK$2,500,000,000 MEDIUM TERM BOND PROGRAMME Capital/Financing Update	2018-05-24	English
HK$20,000,000 0.1 PER CENT BONDS DUE 2034 ISSUED UNDER HK$2,500,000,000 MEDIUM TERM BOND PROGRAMME Capital/Financing Update	2018-05-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 Regulatory Filings	2018-05-03	English
HK$10,000,000 0.1 PER CENT BONDS DUE 2034 ISSUED UNDER HK$2,500,000,000 MEDIUM TERM BOND PROGRAMME Capital/Financing Update	2018-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018 Capital/Financing Update	2018-05-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2018-04-26	English
LETTER TO NEW REGISTERED SHAREHOLDERS - INSTRUCTION IN RELATION TO RECEIPT OF FUTURE CORPORATE COMMUNICATIONS AND REPLY SLIP Regulatory Filings	2018-04-26	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2018-04-26	English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 31 MAY 2018 AT 3:00 P.M. AGM Information	2018-04-26	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2018-04-26	English
ANNUAL REPORT 2017 Annual Report	2018-04-26	English
PROXY FORM Proxy Solicitation & Information Statement	2018-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2018-04-25	English
(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; (3) BONUS ISSUE; (4) PROPOSE AGM Information	2018-04-25	English
Annual Report 2017 Regulatory Filings	2018-04-25	English
VOLUNTARY ANNOUNCEMENT - FRAMEWORK AGREEMENT IN RESPECT OF THE PROPOSED SURINAME SAWMILL RESTRUCTURING Capital/Financing Update	2018-04-17	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2018-04-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018 Capital/Financing Update	2018-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018 Regulatory Filings	2018-04-03	English
HK$60,000,000 0.1 PER CENT BONDS DUE 2034 ISSUED UNDER HK$2,500,000,000 MEDIUM TERM BOND PROGRAMME Capital/Financing Update	2018-04-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 Annual Report	2018-03-27	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 Annual Report	2018-03-27	English
CLARIFICATION ANNOUNCEMENT - MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF LAND USE RIGHTS IN CHONGQING FOR DEVELOPMENT AND INVESTMENT PURPOSE / DELAY IN DESPATCH OF CIRCULAR Capital/Financing Update	2018-03-23	English
POSITIVE PROFIT ALERT Regulatory Filings	2018-03-23	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF LAND USE RIGHTS IN CHONGQING FOR DEVELOPMENT AND INVESTMENT PURPOSE Capital/Financing Update	2018-03-15	English
DATE OF BOARD MEETING Regulatory Filings	2018-03-15	English
DATE OF BOARD MEETING Regulatory Filings	2018-03-14	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF LAND USE RIGHTS IN CHONGQING FOR DEVELOPMENT AND INVESTMENT PURPOSE Capital/Financing Update	2018-03-13	English
HK$60,000,000 0.1 PER CENT BONDS DUE 2034 ISSUED UNDER HK$2,500,000,000 MEDIUM TERM BOND PROGRAMME Capital/Financing Update	2018-03-13	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 12 MARCH 2018 Declaration of Voting Results & Voting Rights Announcements	2018-03-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018 Major Shareholding Notification	2018-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018 Capital/Financing Update	2018-03-01	English
INCREASE IN SIZE OF MEDIUM TERM BOND PROGRAMME AND HK$60,000,000 0.1 PER CENT BONDS DUE 2034 ISSUED UNDER HK$2,500,000,000 MEDIUM TERM BOND PROGRAMME Capital/Financing Update	2018-02-28	English
PROXY FORM Proxy Solicitation & Information Statement	2018-02-14	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2018-02-14	English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2018-02-14	English
HK$40,000,000 0.1 PER CENT BONDS DUE 2034 ISSUED UNDER HK$1,500,000,000 MEDIUM TERM BOND PROGRAMME Capital/Financing Update	2018-02-09	English
HK$60,000,000 0.1 PER CENT BONDS DUE 2034 ISSUED UNDER HK$1,500,000,000 MEDIUM TERM BOND PROGRAMME Capital/Financing Update	2018-02-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018 Regulatory Filings	2018-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018 Regulatory Filings	2018-02-01	English
VOLUNTARY ANNOUNCEMENT - COOPERATION FRAMEWORK AGREEMENT IN RESPECT OF A POSSIBLE INVESTMENT Capital/Financing Update	2018-01-31	English
CONTINUING CONNECTED TRANSACTIONS Capital/Financing Update	2018-01-26	English
HK$50,000,000 0.1 PER CENT BONDS DUE 2034 ISSUED UNDER HK$1,500,000,000 MEDIUM TERM BOND PROGRAMME Capital/Financing Update	2018-01-24	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2017 Regulatory Filings	2018-01-16	English
POSITIVE PROFIT ALERT Regulatory Filings	2018-01-15	English
HK$60,000,000 0.1 PER CENT BONDS DUE 2034 ISSUED UNDER HK$1,500,000,000 MEDIUM TERM BOND PROGRAMME Capital/Financing Update	2018-01-15	English
UNAUDITED OPERATING STATISTICS FOR THE YEAR ENDED 31 DECEMBER 2017 Regulatory Filings	2018-01-10	English
VOLUNTARY ANNOUNCEMENT-COOPERATION FRAMEWORK AGREEMENT IN RESPECT OF A POSSIBLE INVESTMENT Capital/Financing Update	2018-01-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017 Regulatory Filings	2018-01-03	English
HK$60,000,000 0.1 PER CENT BONDS DUE 2034 ISSUED UNDER HK$1,500,000,000 MEDIUM TERM BOND PROGRAMME Capital/Financing Update	2018-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017 Share Issue/Capital Change	2018-01-03	English

Filings by year

2026 21 filings
2025 121 filings
2024 69 filings
2023 93 filings
2022 93 filings
2021 74 filings
2020 86 filings
2019 98 filings
2018 109 filings
2017 152 filings
2016 126 filings
2015 191 filings
2014 93 filings
2013 96 filings
2012 82 filings
2011 109 filings
2010 127 filings
2009 132 filings
2008 90 filings
2007 109 filings
2006 73 filings
2005 87 filings
2004 75 filings
2003 79 filings
2002 109 filings
2001 70 filings
2000 74 filings
1999 34 filings