GCDTF · Green Circle Decarbonize Technology Ltd · Documents

Green Circle Decarbonize Technology Limited will hold its 2026 Extraordinary General Meeting of Shareholders on December 7, 2026, with notice and voting record dates of November 11, 2026.

On October 26, 2026, Green Circle Decarbonize Technology Limited said NYSE American inquired about unusual trading in its ordinary shares, but it knew of no material undisclosed developments explaining the activity.

Green Circle Decarbonize Technology Limited entered a non-binding Memorandum of Understanding with SANVO Fine Chemicals Group Limited and Menzies Eurus Aviation Services Limited to introduce energy-saving solutions across airport facilities.

Green Circle Decarbonize Technology Limited completed a US$8,000,000 private offering of a US$10,000,000 unsecured convertible promissory note and common warrants, becoming fully funded and closed.

Green Circle Decarbonize Technology Limited said on October 15, 2026 it entered preliminary, non-binding discussions about applying decarbonization technologies to a Karuizawa, Japan hotel and villa project; potential contracts could exceed HKD 100 million.

Green Circle Decarbonize Technology Limited registered 57,506,538 post-consolidation Class A Ordinary Shares for resale, including ELOC shares under a facility of up to US$100.0 million, after a one-for-six consolidation effective October 7, 2026.

Green Circle Decarbonize Technology Limited plans to enter AI data center cooling with ultra-low energy liquid cooling systems developed using proprietary phase change materials (PCM-TES).

Green Circle Decarbonize Technology Limited said Boca International Limited submitted two competitive tender proposals for chiller replacement at MOS Centre and air-conditioning retrofit and O&M at Nan Fung Centre, with proposed contract values of HKD$7,000,000 and HKD$60,000,000, respectively.

Green Circle Decarbonize Technology Limited will complete a 1-for-6 ordinary share consolidation at 12:01 a.m. Eastern Time on October 7, 2026, raising par value from US$0.001 to US$0.006 to support NYSE American continued listing compliance.

Green Circle Decarbonize Technology Limited is registering resale of up to 182,016,746 Class A Ordinary Shares underlying a 20% original issue discount convertible note and up to 264,987,889 shares underlying warrants issued in the July 2026 Private Placement.