Skip to main content
Year archive

Greenheart Group Limited — 2024 filings

All 69 regulatory filings released by Greenheart Group Limited (94) in 2024, sourced directly from the official regulator.

69 Filings
2024 Period
2024 filings (69)
Filing Released Lang
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2024-12-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings
2024-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
Regulatory Filings
2024-12-02 English
CHANGE OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
Regulatory Filings
2024-11-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
Regulatory Filings
2024-11-01 English
ADJOURNMENT OF THE PETITION FOR THE WINDING UP OF THE COMPANY
Regulatory Filings
2024-10-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Major Shareholding Notification
2024-10-03 English
ADJOURNMENT OF THE PETITION FOR THE WINDING UP OF THE COMPANY
Legal Proceedings Report
2024-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
Regulatory Filings
2024-10-02 English
INTERIM REPORT 2024
Regulatory Filings
2024-09-30 English
PROGRESS OF THE PURPORTED APPOINTMENT OF RECEIVERS AND MANAGERS OVER SHARES OF A HONG KONG SUBSIDIARY OF THE COMPANY
Legal Proceedings Report
2024-09-26 English
Letter to Non-Registered Shareholders - Notice of Publication of 2024 Interim Report
Report Publication Announcement
2024-09-26 English
Letter to Registered Shareholders - Notice of Publication of 2024 Interim Report
Report Publication Announcement
2024-09-26 English
2024 INTERIM REPORT
Interim / Quarterly Report
2024-09-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings
2024-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
Regulatory Filings
2024-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report
2024-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report
2024-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2024-08-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-08-14 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2024-08-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Regulatory Filings
2024-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
Share Issue/Capital Change
2024-08-01 English
Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-07-11 English
Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
Regulatory Filings
2024-07-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Share Issue/Capital Change
2024-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
Share Issue/Capital Change
2024-07-02 English
INSIDE INFORMATION - ARBITRATION AGAINST SUBSIDIARIES AND RELATED PARTIES
Regulatory Filings
2024-06-28 English
INSIDE INFORMATION CESSATION OF WEST SURINAME BUSINESS
Regulatory Filings
2024-06-28 English
NOTICE OF EXTENSION OF LONGSTOP DATE
Regulatory Filings
2024-06-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-06-26 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2024-06-26 English
NEW BYE-LAWS
Governance Information
2024-06-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements
2024-06-12 English
ADJOURNMENT OF THE PETITION FOR THE WINDING UP OF THE COMPANY
Legal Proceedings Report
2024-06-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Regulatory Filings
2024-06-04 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 May 2024
Regulatory Filings
2024-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-05-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Regulatory Filings
2024-05-02 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 30 April 2024
Regulatory Filings
2024-05-02 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD AT 3:00 P.M. ON FRIDAY, 31 MAY 2024
Proxy Solicitation & Information Statement
2024-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-30 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-30 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
Environmental & Social Information
2024-04-30 English
ANNUAL REPORT 2023
Annual Report
2024-04-30 English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2024-04-25 English
PROXY FORM
AGM Information
2024-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-25 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&#x3b; (3) PROPOSED AMENDMENTS TO THE EXISTING BYE
AGM Information
2024-04-25 English
Annual Report 2023
Regulatory Filings
2024-04-25 English
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS
Governance Information
2024-04-18 English
LETTER TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2024-04-17 English
LETTER TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Regulatory Filings
2024-04-17 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2024-04-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-02 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 March 2024
Regulatory Filings
2024-04-02 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report
2024-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report
2024-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2024-03-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-03-13 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2024-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Regulatory Filings
2024-03-04 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 29 February 2024
Regulatory Filings
2024-03-01 English
ADJOURNMENT OF THE PETITION FOR THE WINDING UP OF THE COMPANY
Legal Proceedings Report
2024-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings
2024-02-01 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 January 2024
Regulatory Filings
2024-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Regulatory Filings
2024-01-02 English
Monthly Return of Equity Issuer on Movement in Securities for the Month Ended 31 December 2023
Regulatory Filings
2024-01-02 English