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Greater China Financial Holdings Limited
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Announcements & Notices       


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  • 2015-December-30
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2015-December-23
  • (1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 DECEMBER 2015 AND (2) ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF SHARE OPTION AND THE CONVERSION PRICE OF THE CONVERTIBLE NOTES (in PDF)
  • 2015-December-23
  • DISCLOSEABLE TRANSACTION IN RESPECT OF THE SUBSCRIPTION OF NEW SHARES IN SHIFANG HOLDING LIMITED (in PDF)
  • 2015-December-9
  • CHANGE OF STOCK SHORT NAMES (in PDF)
  • 2015-December-8
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-December-7
  • CHANGE OF COMPANY NAME (in PDF)
  • 2015-December-4
  • REVISED TIMETABLE FOR THE PROPOSED SHARE SUBDIVISION (in PDF)
  • 2015-December-1
  • PROPOSED SHARE SUBDIVISION (in PDF)
  • 2015-November-20
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2015-November-17
  • RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AT HK$2.2 PER RIGHTS SHARE (in PDF)
  • 2015-October-14
  • CLARIFICATION ANNOUNCEMENT CONVERSION OF CONVERTIBLE NOTES (in PDF)
  • 2015-October-9
  • CONVERSION OF CONVERTIBLE NOTES (in PDF)
  • 2015-October-9
  • CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2015-October-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (in PDF)
  • 2015-October-7
  • ANNOUNCEMENT RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2015-October-6
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 OCTOBER 2015 (in PDF)
  • 2015-October-1
  • PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AT HK$2.2 PER RIGHTS SHARE (in PDF)
  • 2015-September-14
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-September-14
  • Terms of the VIE Contracts (in PDF)
  • 2015-September-11
  • COMPLETION OF DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF ENTIRE EQUITY INTEREST IN HUMBLE FAITH MANAGEMENT LIMITED (in PDF)
  • 2015-September-7
  • ANNOUNCEMENT PROPOSED CHANGE OF NAME (in PDF)
  • 2015-September-2
  • ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANIES (in PDF)
  • 2015-August-25
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (in PDF)
  • 2015-August-25
  • ANNOUNCEMENT REDESIGNATION OF DIRECTORS AND CHANGE OF CHAIRPERSON AND CHIEF EXECUTIVE OFFICER (in PDF)
  • 2015-August-24
  • COMPLETION OF PLACING OF EXISTING SHARES BY THE SUBSTANTIAL SHAREHOLDER (in PDF)
  • 2015-August-20
  • PLACING OF EXISTING SHARES BY THE SUBSTANTIAL SHAREHOLDER (in PDF)
  • 2015-August-18
  • MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION (in PDF)
  • 2015-August-16
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
  • 2015-August-5
  • DATE OF BOARD MEETING (in PDF)
  • 2015-July-31
  • DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF ENTIRE EQUITY INTERESTS IN HUMBLE FAITH MANAGEMENT LIMITED (in PDF)
  • 2015-July-16
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (in PDF)
  • 2015-July-16
  • ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2015-July-8
  • ANNOUNCEMENT COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 45% ISSUED SHARES OF INTRADAY FINANCIAL INFORMATION SERVICE LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES (in PDF)
  • 2015-June-26
  • Terms of the VIE Contracts (in PDF)
  • 2015-June-25
  • ANNOUNCEMENT IN RELATION TO SUPPLEMENTAL AGREEMENTS TO THE SALE AND PURCHASE AGREEMENT AND DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 45% ISSUED SHARES OF INTRADAY FINANCIAL INFORMATION SERVICE LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES (in PDF)
  • 2015-June-12
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF INTRADAY FINANCIAL INFORMATION SERVICE LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE NOTES (in PDF)
  • 2015-June-3
  • ANNOUNCEMENT ISSUE OF THE 2014 CONVERTIBLE NOTE IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ORIENTAL CREDIT HOLDINGS LIMITED (in PDF)
  • 2015-May-29
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF INTRADAY FINANCIAL INFORMATION SERVICE LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE NOTES (in PDF)
  • 2015-May-26
  • TERMINATION OF THE PLACING AGREEMENT OF WARRANTS (in PDF)
  • 2015-May-18
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2015-May-15
  • PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE (in PDF)
  • 2015-May-4
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (in PDF)
  • 2015-May-4
  • ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-April-30
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2015 (in PDF)
  • 2015-April-15
  • MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF INTRADAY FINANCIAL INFORMATION SERVICE LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE NOTES (in PDF)
  • 2015-March-31
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (in PDF)
  • 2015-March-31
  • RESIGNATION OF DIRECTOR (in PDF)
  • 2015-March-26
  • RETIREMENT OF DIRECTOR (in PDF)
  • 2015-March-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-March-20
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (in PDF)
  • 2015-March-20
  • ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-March-19
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-March-6
  • DATE OF BOARD MEETING (in PDF)
  • 2015-March-3
  • DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF 25% EQUITY INTEREST IN THE JV COMPANY (in PDF)
  • 2015-February-25
  • COMPLETION OF THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF KEYCHARM INVESTMENTS LIMITED AND TOOBRIGHT LIMITED (in PDF)
  • 2015-February-13
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (in PDF)
  • 2015-February-13
  • ANNOUNCEMENT APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-February-11
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 FEBRUARY 2015 (in PDF)
  • 2015-January-30
  • ANNOUNCEMENT TERMINATION OF LETTER OF INTENT (in PDF)
  • 2015-January-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (in PDF)
  • 2015-January-30
  • RESIGNATION OF DIRECTOR (in PDF)
  • 2015-January-27
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-January-26
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-January-21
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (in PDF)
  • 2015-January-21
  • ANNOUNCEMENT COMPLETION OF MAJOR TRANSACTION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-January-16
  • POLLING RESULT OF THE SPECIAL GENERAL MEETING HELD ON 16TH JANUARY 2015 (in PDF)
  • 2015-January-14
  • MAJOR TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF KEYCHARM INVESTMENTS LIMITED AND TOOBRIGHT LIMITED (in PDF)
  • 2015-January-9
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-January-6
  • MAJOR TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF KEYCHARM INVESTMENTS LIMITED AND TOOBRIGHT LIMITED (in PDF)
  • 2015-January-5
  • ANNOUNCEMENT REVISED PROXY FORM FOR USE AT THE SGM (in PDF)
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  • 2024 Announcements & Notices
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  • 2023 Announcements & Notices
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  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
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  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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