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Year archive

Greentown Service Group Co. Ltd. — 2018 filings

All 38 regulatory filings released by Greentown Service Group Co. Ltd. (2869) in 2018, sourced directly from the official regulator.

38 Filings
2018 Period
2018 filings (38)
Filing Released Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-12-28 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2018-12-28 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-28 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-28 English
CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTERESTS IN HANGZHOU GREENTOWN AIR-CONDITIONING EQUIPMENT MAINTENANCE SERVICES COMPANY LIMITED
Capital/Financing Update
2018-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE PROMISSORY NOTE
Capital/Financing Update
2018-11-08 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE PROMISSORY NOTE
Capital/Financing Update
2018-11-08 English
AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE PROMISSORY NOTE AND NON-EXERCISE OF RIGHT OF FIRST REFUSAL AND DISPOSAL OF INTEREST IN CHINA CVS
Capital/Financing Update
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-09-19 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-09-11 English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF PRESS ARTICLES
Regulatory Filings
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-05 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-24 English
VOLUNTARY ANNOUNCEMENT - INCLUSION IN MSCI CHINA INDEX AS A CONSTITUENT STOCK
Regulatory Filings
2018-08-14 English
REVISION OF THE ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-08-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-09 English
RESIGNATION OF JOINT COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER AND APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
INSIDE INFORMATION ANNOUNCEMENT-LITIGATION
Legal Proceedings Report
2018-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF A FINAL DIVIDEND AND ADOPTION OF SHARE OPTION SCHEME AND NOTICE O
Proxy Solicitation & Information Statement
2018-04-23 English
ANNUAL REPORT 2017
Annual Report
2018-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CERTAIN MEDIA REPORT
Regulatory Filings
2018-03-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-03-25 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017, CHANGE OF CHIEF EXECUTIVE OFFICER AND OTHER SENIOR MANAGEMENT
Annual Report
2018-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English