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Greenheart Group Limited — Investor Relations & Filings

Ticker · 94 HKEX Agriculture, forestry and fishing
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Filings indexed 2,672 across all filing types
Latest filing 2025-11-06 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 94

About Greenheart Group Limited

http://www.greenheartgroup.com

Greenheart Group Limited is an integrated forest-products company and investment holding corporation focused on the management and growth of global forestry assets. The company's core business activities span the entire timber value chain, operating through segments primarily dedicated to the timber business. These activities include securing and holding timber concessions, log harvesting, lumber processing, and the subsequent marketing and sales of logs and finished lumber products. Greenheart Group emphasizes the provision of sustainable wood and timber products to its markets. Furthermore, the company provides administrative, management, and specialized forest management services.

Recent filings

Filing Released Lang Actions
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Form' for a Special General Meeting of Greenheart Group Limited. It provides shareholders with the ability to appoint a proxy to vote on specific ordinary resolutions (such as approving SPAs and a special dividend). This document is a standard material sent to shareholders to solicit their votes and provide information for an upcoming meeting, which falls under the definition of Proxy Solicitation & Information Statement.
2025-11-06 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Special General Meeting' (SGM) issued by Greenheart Group Limited. It outlines the agenda for an upcoming meeting, including resolutions for shareholder approval (such as SPAs and a special dividend) and instructions for proxy voting. This type of document is sent to shareholders to solicit their participation and provide information for the meeting, which falls under the category of 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 Classification · 1% confidence The document is a circular issued by Greenheart Group Limited regarding a 'Very Substantial Disposal' of assets, a proposed special dividend, and a notice of a Special General Meeting (SGM). It contains detailed information, including a letter from the Board, valuation reports, and financial information, intended to inform shareholders before they vote at the SGM. This structure is characteristic of a Proxy Solicitation & Information Statement (PSI) used to provide shareholders with the necessary information to make an informed decision on significant corporate transactions.
2025-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Share Issue/Capital Change Classification · 1% confidence The document is a periodic monthly return (Form FF301) filed with the HKEX, detailing movements in authorised/registered share capital, issued shares, and treasury shares of Skyfame Realty. It is not an earnings release, AGM material, or full annual report, nor an insider/board change notice. Instead, it specifically reports on share capital structure and any share issues or repurchases. This aligns with the definition of Share Issue/Capital Change (SHA).
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Regulatory Filings Classification · 1% confidence The document is a routine monthly return (Form FF301) filed with HKEX detailing movements in authorised/registered share capital and issued shares under Chapter 19B of the Exchange Listing Rules. It is a regulatory filing rather than an earnings release, annual report, proxy, dividend notice, or management presentation. It does not announce a specific share issue or capital raise but fulfills ongoing listing rule reporting requirements. Therefore it falls under the generic regulatory filings category.
2025-11-04 English
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings Classification · 1% confidence The document is an announcement to shareholders regarding additional resumption guidance under the Hong Kong Listing Rules and the continued suspension of trading in the company’s shares. It does not contain financial statements, earnings highlights, or request votes, nor is it the full annual or interim report itself. It is a regulatory announcement under the Stock Exchange’s listing rules, fitting the fallback category for miscellaneous regulatory filings. Therefore, it should be classified as a Regulatory Filing (RNS).
2025-10-28 English

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