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Green International Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2019-May-24
  • ANNUAL GENERAL MEETING FORM OF PROXY (in PDF)
  • 2019-May-24
  • PROPOSED GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-April-9
  • BLUE FORM OF CB OFFER ACCEPTANCE AND TRANSFER OF THE ADJUSTED CONVERTIBLE BONDS ISSUED BY GREEN INTERNATIONAL HOLDINGS LIMITED (in PDF)
  • 2019-April-9
  • PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OUTSTANDING ADJUSTED SHARE OPTIONS BY GREEN INTERNATIONAL HOLDINGS LIMITED (in PDF)
  • 2019-April-9
  • WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.04 EACH IN THE ISSUED SHARE CAPITAL OF GREEN INTERNATIONAL HOLDINGS LIMITED (in PDF)
  • 2019-April-9
  • COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFERS BY ASTRUM CAPITAL MANAGEMENT LIMITED ON BEHALF OF JUMBO FAITH INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES AND ALL THE OUTSTANDING CONVERTIBLE BONDS OF GREEN INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE AGREED TO BE ACQUIRED BY JUMBO FAITH INTERNATIONAL LIMITED) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF GREEN INTERNATIONAL HOLDINGS LIMITED (in PDF)
  • 2019-March-1
  • Form of proxy for use at the Extraordinary General Meeting (or any Adjournment thereof) (in PDF)
  • 2019-March-1
  • A. CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE; B. SPECIAL DEAL IN RELATION TO LOAN REPAYMENT; AND C. NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-February-13
  • Form of proxy for use at the Extraordinary General Meeting (or any Adjournment thereof) (in PDF)
  • 2019-February-13
  • PROPOSED SHARE CONSOLIDATION AND NOTICE FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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