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Year archive

Greenheart Group Limited — 2025 filings

All 121 regulatory filings released by Greenheart Group Limited (94) in 2025, sourced directly from the official regulator.

121 Filings
2025 Period
2025 filings (121)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT UPDATE ON THE VERY SUBSTANTIAL DISPOSAL DISPOSAL OF SALE ASSETS
M&A Activity
2025-12-19 English
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Regulatory Filings
2025-12-02 English
THE WINDING UP OF THE COMPANY AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-11-24 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 NOVEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-11-24 English
Special Dividend
Notice of Dividend Amount
2025-11-06 English
Very Substantial Disposal
Regulatory Filings
2025-11-06 English
Letter to Non-Registered Shareholders - Notice of Publication of Circular dated 7 November 2025 and Notice of Special General Meeting
Report Publication Announcement
2025-11-06 English
Letter to Registered Shareholders - Notice of Publication of Circular dated 7 November 2025, Notice of Special General Meeting and Proxy Form
Report Publication Announcement
2025-11-06 English
PROXY FORM
Proxy Solicitation & Information Statement
2025-11-06 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-06 English
(1) VERY SUBSTANTIAL DISPOSAL DISPOSAL OF SALE ASSETS&#x3b; (2) PROPOSED DECLARATION OF SPECIAL DIVIDEND&#x3b; AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Share Issue/Capital Change
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Regulatory Filings
2025-11-04 English
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-10-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2025-10-24 English
(1) RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE&#x3b; (2) APPOINTMENT OF AUTHORISED REPRESENTATIVE&#x3b; (3) CONTINUED NON-COMPLIANCE WITH LISTING RULES&#x3b; AND (4) CONTINUED SUSP
Board/Management Information
2025-10-17 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTIES
Regulatory Filings
2025-10-13 English
INSIDE INFORMATION ADJOURNMENT OF THE PETITION FOR THE WINDING UP OF THE COMPANY
Legal Proceedings Report
2025-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-03 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings
2025-10-02 English
PROFIT FORECAST IN RELATION TO THE VERY SUBSTANTIAL DISPOSAL FOR THE DISPOSAL OF SALE ASSETS
M&A Activity
2025-09-30 English
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-09-30 English
Letter to Non-Registered Shareholders - Notice of Publication of 2025 Interim Report
Report Publication Announcement
2025-09-11 English
Letter to Registered Shareholders - Notice of Publication of 2025 Interim Report
Report Publication Announcement
2025-09-11 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-09-11 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-09-11 English
Special Dividend
Notice of Dividend Amount
2025-09-11 English
(1) VERY SUBSTANTIAL DISPOSAL DISPOSAL OF SALE ASSETS&#x3b; (2) PROPOSED DECLARATION OF SPECIAL DIVIDEND&#x3b; AND (3) RESUMPTION OF TRADING
M&A Activity
2025-09-10 English
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-02 English
(1) RESIGNATION OF EXECUTIVE DIRECTORS, CHAIRMAN AND AUTHORISED REPRESENTATIVE&#x3b; (2) APPOINTMENT OF AUTHORISED REPRESENTATIVE OF THE COMPANY&#x3b; (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2025-09-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-09-01 English
TRADING HALT
Regulatory Filings
2025-09-01 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2025-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-01 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND EXECUTIVE DIRECTOR
Board/Management Information
2025-08-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-08-28 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2) NON-COMPLIANCE WITH LISTING RULES
Board/Management Information
2025-08-27 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2) NON-COMPLIANCE WITH LISTING RULES
Board/Management Information
2025-08-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-08-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-08-12 English
RESULTS OF RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON RECORD DATE ON A NON-UNDERWRITTEN BASIS
Share Issue/Capital Change
2025-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings
2025-08-04 English
RESULTS OF THE VALID ACCEPTANCES OF THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE
Share Issue/Capital Change
2025-07-24 English
INSIDE INFORMATION ADJOURNMENT OF THE PETITION FOR THE WINDING UP OF THE COMPANY
Legal Proceedings Report
2025-07-14 English
Letter to Non-Registered Shareholders - Notice of Publication of Prospectus in relation to Rights Issue of Rights Shares on the basis of one (1) Rights Share for every two (2) existing shares held on
Report Publication Announcement
2025-07-06 English
Letter to Registered Shareholders - Notice of Publication of Prospectus in relation to Rights Issue of Rights Shares on the basis of one (1) Rights Share for every two (2) existing shares held on the
Report Publication Announcement
2025-07-06 English
Rights Issue
Regulatory Filings
2025-07-06 English
PROVISIONAL ALLOTMENT LETTER
Share Issue/Capital Change
2025-07-06 English
(1) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.0363 PER RIGHTS SHARE&#x3b; AND (2) PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2025-07-06 English
INSIDE INFORMATION ADJOURNMENT OF THE PETITION FOR THE WINDING UP OF THE COMPANY
Legal Proceedings Report
2025-07-04 English
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTIES
Regulatory Filings
2025-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-03 English
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-06-30 English
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-06-25 English
INSIDE INFORMATION ADJOURNMENT OF THE PETITION FOR THE WINDING UP OF THE COMPANY
Legal Proceedings Report
2025-06-20 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-06-13 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.0363 PER RIGHTS SHARE&#x3b; (2) PROPO
Share Issue/Capital Change
2025-06-12 English
TRADING HALT
Regulatory Filings
2025-06-11 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2025-06-11 English
(1) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.0363 PER RIGHTS SHARE&#x3b; AND (2) PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2025-06-10 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2025-06-10 English
List of Directors and their Roles and Functions
Board/Management Information
2025-06-10 English
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-06-10 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings
2025-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-02 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING (1) DELAY IN THE PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2025-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings
2025-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-02 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2025-04-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-04-29 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF BOARD COMMITTEES
Board/Management Information
2025-04-29 English
INSIDE INFORMATION WITHDRAWAL OF WINDING UP PETITION
Legal Proceedings Report
2025-04-16 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2025-04-07 English
Letter to Non-Registered Shareholders - Notice of Publication of 2024 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
Report Publication Announcement
2025-04-07 English
Letter to Registered Shareholders - Notice of Publication of 2024 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
Report Publication Announcement
2025-04-07 English
PROXY FORM
Proxy Solicitation & Information Statement
2025-04-07 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-07 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 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-07 English
Annual Report 2024
Annual Report FY 2024
2025-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Share Issue/Capital Change
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Share Issue/Capital Change
2025-04-01 English
TRADING SUSPENSION
Report Publication Announcement
2025-04-01 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2025-04-01 English
(1) DELAY IN THE PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024&#x3b; AND (2) SUSPENSION OF TRADING
Report Publication Announcement
2025-03-31 English
NOTICE OF EXTENSION OF LONGSTOP DATE
Regulatory Filings
2025-03-31 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-25 English
INSIDE INFORMATION (1) CLARIFICATION ON STATUS ON THE ANNUAL AUDIT FOR THE YEAR ENDED 31 DECEMBER 2024&#x3b; (2) DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS&#x3b; (3) POSSIBLE DELAY IN DESPATCH OF
Regulatory Filings
2025-03-13 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-11 English
INSIDE INFORMATION PROFIT WARNING
Earnings Release FY 2024
2025-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Regulatory Filings
2025-03-03 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF THE LISTING RULES AND CLARIFICATION ANNOUNCEMENT
Board/Management Information
2025-02-25 English
INSIDE INFORMATION (I) ADJOURNMENT OF THE PETITION FOR THE WINDING UP OF THE COMPANY&#x3b; AND (II) UPDATES ON PROPOSED DEBT RESTRUCTURING
Capital/Financing Update
2025-02-21 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2025-02-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-02-19 English
(1) RESIGNATION OF EXECUTIVE DIRECTORS, CHAIRMAN, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE AND INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (2) APPOINTMENT OF CHAIRMAN AND AUTHORISED REPRESENTA
Board/Management Information
2025-02-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-02-18 English
APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2025-02-18 English
REQUISITION TO CONVENE A SPECIAL GENERAL MEETING OF THE COMPANY
Board/Management Information
2025-02-14 English
STATUS ON THE ANNUAL AUDIT FOR THE YEAR ENDED 31 DECEMBER 2024
Report Publication Announcement
2025-02-12 English
STATUS ON THE ANNUAL AUDIT FOR THE YEAR ENDED 31 DECEMBER 2024
Report Publication Announcement
2025-02-11 English
ADJOURNMENT OF THE PETITION FOR THE WINDING UP OF THE COMPANY
Legal Proceedings Report
2025-02-07 English
INSIDE INFORMATION - WINDING UP PETITION IN HONG KONG
Legal Proceedings Report
2025-02-06 English
TERMINATION OF THE RESTRUCTURING SUPPORT AGREEMENT
Capital/Financing Update
2025-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-03 English
ADJOURNMENT OF THE PETITION FOR THE WINDING UP OF THE COMPANY AND BOARD'S DETERMINATION IN RESPECT OF THE PETITION
Legal Proceedings Report
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Regulatory Filings
2025-02-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2025-01-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-01-03 English
CHANGE OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE
Board/Management Information
2025-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Regulatory Filings
2025-01-02 English