Skip to main content
Year archive

Greenheart Group Limited — 2023 filings

All 93 regulatory filings released by Greenheart Group Limited (94) in 2023, sourced directly from the official regulator.

93 Filings
2023 Period
2023 filings (93)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 30 November 2023
Share Issue/Capital Change
2023-12-01 English
VOLUNTARY ANNOUNCEMENT - SALE OF ASSETS BY RECEIVERS
Capital/Financing Update
2023-11-30 English
INSIDE INFORMATION - PROGRESS OF PROPOSED OFFSHORE DEBT RESTRUCTURING
Regulatory Filings
2023-11-07 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED DEBT RESTRUCTURING ENTERING INTO RESTRUCTURING SUPPORT AGREEMENT
Capital/Financing Update
2023-10-26 English
ADJOURNMENT OF THE PETITION FOR THE WINDING UP OF THE COMPANY
Legal Proceedings Report
2023-10-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Share Issue/Capital Change
2023-10-04 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
PROPOSED DEBT RESTRUCTURING / ENTERING INTO RESTRUCTURING SUPPORT AGREEMENT
Capital/Financing Update
2023-09-29 English
2023 INTERIM REPORT
Interim / Quarterly Report
2023-09-26 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-09-22 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-05 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-30 English
UPDATE ON HEARING OF THE PETITION FOR THE WINDING UP OF THE COMPANY
Legal Proceedings Report
2023-08-28 English
APPOINTMENT OF RECEIVERS OVER THE ENTIRE ISSUED SHARE CAPITAL OF THE CONTROLLING SHAREHOLDER OF THE COMPANY
Regulatory Filings
2023-08-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-16 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-16 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
ADJOURNMENT OF THE PETITION FOR THE WINDING UP OF THE COMPANY
Legal Proceedings Report
2023-07-31 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-07-18 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-07-18 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-18 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-18 English
CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2023-07-16 English
PURPORTED APPOINTMENT OF RECEIVERS AND MANAGER OVER SHARES OF A HONG KONG SUBSIDIARY OF THE COMPANY
Regulatory Filings
2023-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
SECOND AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-06-19 English
UPDATES ON DIRECTOR'S INFORMATION
Board/Management Information
2023-06-14 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-06 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-02 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-06-02 English
NEW BYE-LAWS
Governance Information
2023-05-31 English
List of Directors and their Roles and Functions
Board/Management Information
2023-05-31 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023&#x3b; (2) RETIREMENT OF NON-EXECUTIVE DIRECTOR&#x3b; AND (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2023-05-31 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-16 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
ADJOURNMENT OF THE PETITION FOR THE WINDING UP OF THE COMPANY
Legal Proceedings Report
2023-05-02 English
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement
2023-04-28 English
LETTER TO NEW REGISTERED SHAREHOLDERS - INSTRUCTION IN RELATION TO RECEIPT OF FUTURE CORPORATE COMMUNICATIONS AND REPLY SLIP
Regulatory Filings
2023-04-28 English
NOTIFICATION LETTER AND REQUEST FORM
Report Publication Announcement
2023-04-28 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD AT 3:00 P.M. ON TUESDAY, 6 JUNE 2023
Proxy Solicitation & Information Statement
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-28 English
ANNUAL REPORT 2022
Annual Report
2023-04-28 English
NOTIFICATION LETTER AND REQUEST FORM
Report Publication Announcement
2023-04-25 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2023-04-25 English
PROXY FORM
AGM Information
2023-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 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 AND ELECTION OF NEW DIRECTOR&#x3b; (3) PROPOSED A
AGM Information
2023-04-25 English
Annual Report 2022
Annual Report
2023-04-25 English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF 73.73% EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY
Regulatory Filings
2023-04-24 English
PROPOSED ADOPTION OF NEW BYE-LAWS
Regulatory Filings
2023-04-24 English
PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON TUESDAY, 16 MAY 2023
Proxy Solicitation & Information Statement
2023-04-24 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-24 English
(1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF 73.73% EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY&#x3b; AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-24 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
AGM Information
2023-04-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-04-13 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-04-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-30 English
PROFIT WARNING
Regulatory Filings
2023-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-15 English
INSIDE INFORMATION PROFIT WARNING
Earnings Release
2023-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-01 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-02-28 English
UPDATE IN DIRECTOR'S INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
Board/Management Information
2023-02-10 English
ADJOURNMENT OF THE PETITION FOR THE WINDING UP OF THE COMPANY
Legal Proceedings Report
2023-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2023-01-20 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2023-01-20 English
APPOINTMENT OF AUDITOR
Regulatory Filings
2023-01-18 English
NOTICE OF SECOND MEETING OF THE CREDITORS OF THE COMPANY
Regulatory Filings
2023-01-16 English
NOTICE OF SECOND MEETING OF THE CREDITORS OF THE COMPANY
Regulatory Filings
2023-01-13 English
UPDATE ON HEARING OF THE PETITION FOR THE WINDING UP OF THE COMPANY
Regulatory Filings
2023-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-05 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-04 English