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Year archive

Greenheart Group Limited — 2019 filings

All 98 regulatory filings released by Greenheart Group Limited (94) in 2019, sourced directly from the official regulator.

98 Filings
2019 Period
2019 filings (98)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST AND SHAREHOLDER LOAN OF ZHUHAI REAL ESTATE
Capital/Financing Update
2019-12-31 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-12-18 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-12-17 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-12-16 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-12-13 English
(REVISED) NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-12-13 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-12-13 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-12-11 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-12-10 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-12-09 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-12-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-12-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-12-04 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-02 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-11-29 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-11-28 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-11-19 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHONGQING ZHIYUAN PROPERTY COMPANY LIMITED
Capital/Financing Update
2019-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
CHANGE OF AUDITOR
Regulatory Filings
2019-09-27 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-09-27 English
2019 INTERIM REPORT
Interim / Quarterly Report
2019-09-19 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-09-16 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-09-16 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2019-09-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Regulatory Filings
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-20 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2019-08-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-14 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2019-08-11 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-01 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-07-24 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2019-07-15 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-07-12 English
(REVISED) OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-07-10 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-07-10 English
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT
Regulatory Filings
2019-07-09 English
ISSUANCE OF US$105,000,000 13.0% SENIOR NOTES DUE 2022 AND CONNECTED TRANSACTION IN RELATION TO THE PARTIAL SUBSCRIPTION OF THE NOTES BY A CONNECTED PERSON
Capital/Financing Update
2019-07-08 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
List of Directors and their Role and Function
Board/Management Information
2019-06-05 English
(1)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF CHAIRMAN OF REMUNERATION COMMITTEE&#x3b; AND (3) COMPLIANCE WITH RULES 3.10(1), 3.10A AND 3.25 OF THE LISTING RULES
Board/Management Information
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-04 English
DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
List of Directors and their Role and Function
Board/Management Information
2019-05-27 English
(1)POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2019&#x3b;(2)RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b;AND(3)NON-COMPLIANCE WITH RULES 3.10(1),3.10A AND 3.25 OF THE LISTING
Declaration of Voting Results & Voting Rights Announcements
2019-05-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
LETTER TO NEW REGISTERED SHAREHOLDERS - INSTRUCTION IN RELATION TO RECEIPT OF FUTURE CORPORATE COMMUNICATIONS AND REPLY SLIP
Regulatory Filings
2019-04-26 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-04-26 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2019 AT 3:00 P.M.
AGM Information
2019-04-26 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
ANNUAL REPORT 2018
Annual Report
2019-04-26 English
PROXY FORM
AGM Information
2019-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b;AND (3) NOTICE OF AGM
AGM Information
2019-04-23 English
Annual Report 2018
Annual Report
2019-04-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Capital/Financing Update
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-27 English
INSIDE INFORMATION IN INSPECT OF THE COOPERATION FRAMEWORK AGREEMENT
Legal Proceedings Report
2019-03-27 English
INSIDE INFORMATION IN INSPECT OF THE COOPERATION FRAMEWORK AGREEMENT
Legal Proceedings Report
2019-03-26 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Notice of Dividend Amount
2019-03-25 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
PROFIT WARNING INSIDE INFORMATION
Regulatory Filings
2019-03-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Regulatory Filings
2019-03-01 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-02-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-02-19 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-02-19 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-02-01 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-01-24 English
UNAUDITED OPERATING STATISTICS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Regulatory Filings
2019-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Capital/Financing Update
2019-01-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-02 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2019-01-02 English