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Year archive

Greenheart Group Limited — 2022 filings

All 93 regulatory filings released by Greenheart Group Limited (94) in 2022, sourced directly from the official regulator.

93 Filings
2022 Period
2022 filings (93)
Filing Released Lang
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-12-30 English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION - PROPOSED DISPOSAL OF AN EFFECTIVE EQUITY INTEREST OF 73.73% IN A NON-WHOLLY OWNED SUBSIDIARY
Capital/Financing Update
2022-12-30 English
UPDATE ON HEARING OF THE PETITION FOR THE WINDING UP OF THE COMPANY
Legal Proceedings Report
2022-12-19 English
ADJOURNMENT OF HEARING OF THE PETITION FOR THE WINDING UP OF THE COMPANY
Legal Proceedings Report
2022-12-14 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
ADJOURNMENT OF THE PETITION FOR THE WINDING UP OF THE COMPANY
Legal Proceedings Report
2022-10-31 English
INSIDE INFORMATION - WINDING-UP PETITION
Legal Proceedings Report
2022-10-12 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-03 English
2022 INTERIM REPORT
Interim / Quarterly Report
2022-09-26 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2022-09-23 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-09-23 English
RESIGNATION OF AUDITOR
Regulatory Filings
2022-09-19 English
OVERSEAS REGULATORY ANNOUNCEMENT - NOTICE OF FIRST MEETING OF THE CREDITORS OF THE COMPANY
Regulatory Filings
2022-09-16 English
SUPPLEMENTAL INFORMATION TO THE APPOINTMENT OF JOINT PROVISIONAL LIQUIDATORS
Regulatory Filings
2022-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Share Issue/Capital Change
2022-09-01 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-26 English
PROFIT WARNING
Regulatory Filings
2022-08-22 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2022-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-17 English
INSIDE INFORMATION - APPOINTMENT OF JOINT PROVISIONAL LIQUIDATORS AND ADJOURNMENT OF THE PETITION FOR THE WINDING UP OF THE COMPANY
Regulatory Filings
2022-08-16 English
UPDATE ON POSSIBLE DEBT RESTRUCTURING
Legal Proceedings Report
2022-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-12 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-05 English
UPDATE ON POSSIBLE DEBT RESTRUCTURING
Legal Proceedings Report
2022-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Share Issue/Capital Change
2022-08-02 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-02 English
UPDATE ON POSSIBLE DEBT RESTRUCTURING
Legal Proceedings Report
2022-07-25 English
SUPPLEMENTAL INFORMATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Capital/Financing Update
2022-07-18 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-14 English
UPDATE ON POSSIBLE DEBT RESTRUCTURING
Regulatory Filings
2022-07-12 English
INSIDE INFORMATION - UPDATE ON APPLICATION FOR LIGHT TOUCH PROVISIONAL LIQUIDATION
Legal Proceedings Report
2022-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-05 English
INSIDE INFORMATION
Regulatory Filings
2022-07-05 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
SKYFAME REALTY (HOLDINGS) LIMITED - SUSPENSION OF TRADING OF LISTED BONDS IN HKSE
Capital/Financing Update
2022-06-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-27 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-06-27 English
INSIDE INFORMATION
Regulatory Filings
2022-06-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-22 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEE
Board/Management Information
2022-06-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-19 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2022-06-19 English
INSIDE INFORMATION
Capital/Financing Update
2022-06-15 English
DISCLOSEABLE TRANSACTION - POSSIBLE DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2022-06-14 English
List of Directors and their Role and Function
Board/Management Information
2022-06-13 English
(1) CHANGE IN COMPOSITION OF COMMITTEES AND (2) COMPLIANCE WITH RULE 3.21 OF THE LISTING RULES
Board/Management Information
2022-06-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-09 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-06-09 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
List of Directors and their Role and Function
Board/Management Information
2022-05-24 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 May 2022&#x3b; (2) RETIREMENT OF NON-EXECUTIVE DIRECTOR&#x3b; AND (3) APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2022-05-24 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2022-05-23 English
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 20 APRIL 2022
Board/Management Information
2022-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-04-28 English
INSIDE INFORMATION AND RESUMPTION OF TRADING
Regulatory Filings
2022-04-27 English
TRADING HALT
Regulatory Filings
2022-04-22 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-04-22 English
LETTER TO NEW REGISTERED SHAREHOLDERS - INSTRUCTION IN RELATION TO RECEIPT OF FUTURE CORPORATE COMMUNICATIONS AND REPLY SLIP
Regulatory Filings
2022-04-20 English
NOTIFICATION LETTER AND REQUEST FORM
Report Publication Announcement
2022-04-20 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD AT 3:00 P.M. ON WEDNESDAY, 8 JUNE 2022
AGM Information
2022-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-20 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-20 English
ANNUAL REPORT 2021
Regulatory Filings
2022-04-19 English
Share Option Scheme
Regulatory Filings
2022-04-19 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-19 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 DIRECTOR AND ELECTION OF NEW DIRECTORS&#x3b; (3) PROPOSED T
AGM Information
2022-04-19 English
Annual Report 2021
Annual Report
2022-04-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-29 English
PROFIT WARNING
Regulatory Filings
2022-03-27 English
INSIDE INFORMATION PROFIT WARNING
Earnings Release
2022-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-06 English
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT
Regulatory Filings
2022-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-05 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-03 English