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Date Title
22 Jan 2015 (1) POSSIBLE ACQUISITION OF SHARES IN GREENHEART RESOURCES HOLDINGS LIMITED AND DEBT INTERESTS UNDER THE GREENHEART RESOURCES AGREEMENT BY NEWFOREST LIMITED AS SPECIAL DEALS; (2) WAIVERS BY SILVER MOUNT GROUP LIMITED AS CONNECTED TRANSACTION AND (3) NOTIC
29 May 2014 (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
06 Nov 2013 CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE EXISTING HK$215,000,000 LOAN FACILITY AND NOTICE OF SPECIAL GENERAL MEETING
29 May 2013 (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
07 Mar 2013 RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY GENERAL CASH OFFERS
21 Feb 2013 OFFER DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER
21 Feb 2013 PINK FORM OF ACCEPTANCE AND TRANSFER OF THE CONVERTIBLE NOTES DUE 17 AUGUST 2015 ISSUED BY GREENHEART GROUP LIMITED
21 Feb 2013 WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF GREENHEART GROUP LIMITED
21 Feb 2013 YELLOW FORM OF ACCEPTANCE AND CANCELLATION OF ALL THE OUTSTANDING OPTIONS ISSUED BY GREENHEART GROUP LIMITED
18 May 2012 (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 APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
18 May 2012 (1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME;(2) NOTICE OF SPECIAL GENERAL MEETING
30 May 2011 (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
10 Mar 2011 (1) MAJOR AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES; (2) CONTINUING CONNECTED TRANSACTIONS; AND (3) NOTICE OF SPECIAL GENERAL MEETING
29 Nov 2010 Continuing Connected Transactions and Notice of Special General Meeting
22 Nov 2010 (1)Proposed Change of Name of the Company; (2) Proposed Refreshment of General Mandate to Issue and Allot New Shares and the Extension Thereof; (3) Proposed Refreshment of General Mandate to Repurchase Shares; and(4) Proposed Refreshment of Share Option S
12 Jul 2010 1. Connected Transaction - Issue of Subscription Shares to a Connected Person; 2. Issue of New Convertible Notes; 3. Application for Whitewash Waiver; and 4. Notice of SGM (View Documents for Inspection)
07 Apr 2010 Circular on General Mandates to Issue and Repurchase Shares, Refreshment of the 10% Share Option Scheme Limit, Election/Re-election of Directors and Notice of Annual General Meeting
19 Oct 2009 Connected Transaction and Alteration to the Conditions of Convertible Bonds and Notice of Special General Meeting
29 Apr 2009 Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Securities and Notice of Annual General Meeting
15 Apr 2008 Proposed General Mandates to Issue and to Repurchase Shares, Proposed Refreshment of Scheme Mandate Limit of the Share Option Scheme, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting


   
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