Seamless Green China (Holdings) Limited

Stock Code : 8150

Announcements and Notices

Release DateDocumentFormat
2017-11-13 21:062017 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017pdf
2017-11-06 17:29CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEpdf
2017-11-01 18:25DATE OF BOARD MEETINGpdf
2017-09-08 20:28CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONGpdf
2017-08-30 19:24CLARIFICATION ON 2016 ANNUAL RESULTS ANNOUNCEMENTpdf
2017-08-10 22:22ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2017pdf
2017-08-10 20:06POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2017pdf
2017-07-31 18:28DATE OF BOARD MEETINGpdf
2017-07-26 19:44NOTICE OF ADJOURNED ANNUAL GENERAL MEETINGpdf
2017-06-26 22:50COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATEpdf
2017-06-25 19:15POLL RESULTS OF THE ANNUAL GENERAL MEETING AND ADJOURNMENT OF THE ANNUAL GENERAL MEETINGpdf
2017-06-21 22:52PROPOSED ADJOURNMENT OF ANNUAL GENERAL MEETINGpdf
2017-06-21 07:37CLARIFICATION ANNOUNCEMENT - REVISION OF PUBLISHED FINANCIAL REPORTpdf
2017-06-12 19:06CANCELLATION OF GRANT OF SHARE OPTIONSpdf
2017-06-11 18:16PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE AND GRANT OF SHARE OPTIONSpdf
2017-05-31 20:01LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONpdf
2017-05-31 20:00RESIGNATION OF EXECUTIVE DIRECTORpdf
2017-05-16 19:46NOTICE OF ANNUAL GENERAL MEETINGpdf
2017-05-12 22:262017 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017pdf
2017-04-28 17:51DATE OF BOARD MEETINGpdf
2017-03-24 19:38ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016pdf
2017-03-14 19:03DATE OF BOARD MEETINGpdf

Circulars

Financial Statements

Release DateDocumentFormat
2017-11-15 16:44Third Quarterly Report 2017 pdf
2017-08-14 16:47Interim Report 2017 pdf
2017-07-26 19:43Revised Annual Report 2016pdf
2017-05-15 20:11First Quarterly Report 2017pdf
2017-03-30 16:53Annual Report 2016pdf

Next Day Disclosure Returns

Release DateDocumentFormat
2017-06-27 17:13Next Day Disclosure Returnspdf

Monthly Returns

Proxy Forms

Company Information Sheet (GEM)

Release DateDocumentFormat
2017-06-27 06:33COMPANY INFORMATION SHEETpdf