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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 2025-04-07 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
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the full notice of the Annual General Meeting, containing the agenda, proposed resolutions and proxy voting instructions. It is not the actual AGM presentation (AGM-R), nor the voting results (DVA) or an Annual Report (10-K). It is a shareholder communication sent to solicit proxy votes and provide information on meeting proposals, which matches the definition of a Proxy Solicitation & Information Statement (PSI).
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 Classification · 1% confidence The document is a circular to shareholders of Greenheart Group Limited preparatory to the Annual General Meeting, including proposed resolutions (general mandates to issue and repurchase shares, re-election of directors), explanatory statements, and a proxy form. It is designed to solicit proxies and provide information to shareholders ahead of the vote, fitting the definition of a Proxy Solicitation & Information Statement rather than the AGM materials themselves, annual or interim reports, or other categories.
2025-04-07 English
Annual Report 2024
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2024' and contains comprehensive financial sections including the Chairman's Statement, Management Discussion and Analysis, Independent Auditor's Report, and full Consolidated Financial Statements (Profit or Loss, Financial Position, Cash Flows, etc.). It is a complete annual report for the fiscal year 2024, not an announcement or summary. 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 Classification · 1% confidence The document is a mandatory monthly regulatory return filed to the Hong Kong Exchange (HKEX) outlining movements in authorised, issued, treasury shares, share options, and other share capital changes for the month ended 31 March 2025. It is specifically detailing capital structure and share issuance movements rather than a general annual report or earnings release. This aligns with the Share Issue/Capital Change category, which covers announcements regarding new share issues or other changes to capital structure. Therefore, the appropriate classification is SHA.
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Share Issue/Capital Change Classification · 1% confidence The document is a standardized HKEX monthly return (Form FF301) detailing movements in authorised/registered share capital and issued shares under Chapter 19B of the Listing Rules. It relates specifically to share capital changes (even though no changes occurred this month) and is a regulatory filing for share issues and capital structure. This matches the ‘Share Issue/Capital Change’ category rather than a generic regulatory announcement.
2025-04-01 English
TRADING SUSPENSION
Report Publication Announcement Classification · 1% confidence The document is a brief trading suspension notice pending the publication of the 2024 Annual Results. It does not contain the results themselves but is announcing timing/publication status of a report. Under the “Report Publication Announcement” definition, such notices about report timing or delays fall into Code RPA.
2025-04-01 English

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