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Year archive

Greentech Technology International Limited — 2017 filings

All 63 regulatory filings released by Greentech Technology International Limited (195) in 2017, sourced directly from the official regulator.

63 Filings
2017 Period
2017 filings (63)
Filing Released Lang
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2017-12-27 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-12-27 English
PROPOSED REMOVAL OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2017-12-27 English
List of Directors and Their Role and Function
Board/Management Information
2017-12-21 English
CLARIFICATION ANNOUNCEMENT - PROPOSED REMOVAL OF DIRECTOR
Board/Management Information
2017-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-04 English
RESIGNATION OF DIRECTORS NON-COMPLIANCE WITH INED REQUIREMENTS NON-COMPLIANCE WITH AUDIT COMMITTEE REQUIREMENTS AND NON-COMPLIANCE WITH REMUNERATION COMMITTEE REQUIREMENTS
Board/Management Information
2017-12-03 English
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME AND CHANGE OF COMPANY WEBSITE
Regulatory Filings
2017-11-28 English
Litigation Update
Legal Proceedings Report
2017-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-02 English
PRODUCTION VOLUME FOR THE QUARTER FROM JULY TO SEPTEMBER 2017
Interim / Quarterly Report
2017-10-20 English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-10-04 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2017-09-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-09-20 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-09-20 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-09-20 English
Interim Report 2017
Interim / Quarterly Report
2017-09-15 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2017-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-08-22 English
APPOINTMENT OF DIRECTORS AND CHAIRMAN
Board/Management Information
2017-08-15 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
PROFIT ALERT
Regulatory Filings
2017-07-31 English
PRODUCTION VOLUME FOR THE QUARTER FROM APRIL TO JUNE 2017
Capital/Financing Update
2017-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-04 English
UPDATE ON RENTAILS PROJECT
Capital/Financing Update
2017-07-04 English
ANNOUNCEMENT - Construction Contract
Regulatory Filings
2017-06-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-06-15 English
COMPLETION OF LOAN CAPITALISATION
Capital/Financing Update
2017-06-15 English
POLL RESULT OF 2017 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-06-08 English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-02 English
LOAN CAPITALISATION - CHANGE OF DATE OF EXTRAORDINARY GENERAL MEETING AND CLOSURE PERIOD OF REGISTER OF MEMBERS
Regulatory Filings
2017-05-23 English
REVISED PROXY FORM
Proxy Solicitation & Information Statement
2017-05-23 English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-05-23 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-05-22 English
(1)LOAN CAPITALISATION AND (2)NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-05-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Capital/Financing Update
2017-05-22 English
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2017-05-17 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016
Environmental & Social Information
2017-05-12 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2017-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-28 English
Annual Report 2016
Annual Report
2017-04-28 English
PRODUCTION VOLUME FOR THE QUARTER FROM JANUARY TO MARCH 2017
Regulatory Filings
2017-04-27 English
DELAY IN DESPATCH OF CIRCULAR FOR LOAN CAPITALISATION
Regulatory Filings
2017-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-31 English
SUPPLEMENTAL AGREEMENT TO LOAN AGREEMENT AND LOAN CAPITALISATION
Capital/Financing Update
2017-03-29 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2017-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-02 English
PROFIT ALERT
Regulatory Filings
2017-02-28 English
PRODUCTION VOLUME FOR THE QUARTER FROM OCTOBER TO DECEMBER 2016
Regulatory Filings
2017-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English