Circulars

23/02/2024 MAJOR TRANSACTION DISPOSAL OF VESSEL Download
23/02/2024 Notification Letter to Non-Registered Shareholders Download
23/02/2024 Notification Letter to Registered Shareholders and Reply Form Download
23/01/2024 Procedures on Requesting Physical Copies of Corporate Document Download
23/01/2024 Letter to Non-registered shareholders - Electronic Dissemination of Corporate Communications Download
23/01/2024 Letter to registered shareholder - Electronic Dissemination of Corporate Communications and Reply Form Download
27/07/2023 PROXY FORM Download
27/07/2023 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download
29/08/2022 PROXY FORM Download
29/08/2022 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED ELECTION OF A NEW DIRECTOR AND RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING Download
19/07/2021 PROXY FORM Download
19/07/2021 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME, PROPOSED CHANGE OF COMPANY NAME, PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING Download
27/07/2020 PROXY FORM Download
27/07/2020 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download
24/07/2019 PROXY FORM Download
24/07/2019 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download
21/08/2018 PROXY FORM Download
21/08/2018 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download
24/08/2017 PROXY FORM Download
24/08/2017 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED INCREASED IN AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING Download
24/08/2016 PROXY FORM Download
24/08/2016 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download
14/04/2016 PROXY FORM Download
14/04/2016 MAJOR AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE BONDS Download
25/08/2015 PROXY FORM Download
25/08/2015 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING Download
18/09/2014 MAJOR TRANSACTION: DISPOSAL OF A VESSEL Download
26/08/2014 PROXY FORM Download
26/08/2014 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download
23/07/2013 PROXY FORM Download
23/07/2013 CONNECTED AND DISCLOSEABLE TRANSACTION ISSUE OF CONVERTIBLE BONDS Download
08/07/2013 PROXY FORM Download
08/07/2013 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download
27/08/2012 PROXY FORM Download
27/08/2012 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, Download
19/07/2011 PROXY FORM Download
19/07/2011 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ADOPTION OF THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download
15/11/2010 MAJOR TRANSACTION-ACQUISITION OF A VESSEL Download

Contact US

Tel :
(852) 2836 6801
Fax :
(852) 2575 6861
E-mail :
info@greatharvestmg.com
Address :
12/Floor, The Sun's Group Centre, 200 Gloucester Road, Wanchai, Hong Kong