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Notices(Replacement of Lost Share Certificates)
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Date
Title
18 Jul 2023
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
25 Apr 2023
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND ELECTION OF NEW DIRECTOR; (3) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF AGM
19 Apr 2022
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTOR AND ELECTION OF NEW DIRECTORS; (3) PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF TH
19 Apr 2022
NOTICE OF ANNUAL GENERAL MEETING
21 Apr 2021
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF AGM
15 Jul 2020
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
22 Apr 2020
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS;AND (3) NOTICE OF AGM
23 Apr 2019
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS;AND (3) NOTICE OF AGM
25 Apr 2018
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; (3) BONUS ISSUE; (4) PROPOSED RE-ELECTION OF DIRECTORS; AND (5) NOTICE OF AGM
14 Feb 2018
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
25 Apr 2017
(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES;(2)PROPOSED RE-ELECTION OF DIRECTORS;(3)PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT;AND(4)NOTICE OF ANNUAL GENERAL MEETING
05 Jan 2017
CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE EXISTING HK$215,000,000 LOAN FACILITY AND NOTICE OF SPECIAL GENERAL MEETING
25 Apr 2016
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING
25 Feb 2016
CONNECTED TRANSACTION-PROPOSED ISSUE OF NEW SHARES TO NEWFOREST LIMITED UNDER SPECIFIC MANDATE BY WAY OF CAPITALIZATION OF THE SHAREHOLDER LOAN AND NOTICE OF SPECIAL GENERAL MEETING
24 Sep 2015
PROPOSED ADOPTION OF CHINESE NAME AS SECONDARY NAME AND NOTICE OF SPECIAL GENERAL MEETING
27 May 2015
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING
13 May 2015
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY VMS SECURITIES LIMITED ON BEHALF OF NEWFOREST LIMITED TO ACQUIRE ALL THE ISSUED SHARES AND THE OUTSTANDING CONVERTIBLE NOTES (OTHER THAN THOSE ALREADY OWNED OR AG
13 May 2015
PINK FORM OF ACCEPTANCE AND TRANSFER OF THE CONVERTIBLE NOTES DUE 17 AUGUST 2015 ISSUED BY GREENHEART GROUP LIMITED
13 May 2015
WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF GREENHEART GROUP LIMITED
13 May 2015
YELLOW FORM OF ACCEPTANCE AND CANCELLATION OF ALL THE OUTSTANDING OPTIONS ISSUED BY GREENHEART GROUP LIMITED
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