Year archive

G-Resources Group Limited — 2008 filings

All 78 regulatory filings released by G-Resources Group Limited (1051) in 2008, sourced directly from the official regulator.

78 Filings

2008 Period

2008 filings (78)

Filing	Released	Lang
Appointment of Independent Non-executive Director and Retirement of Executive Director Board/Management Information	2008-11-12	English
Unusual Price and Trading Volume Movements Regulatory Filings	2008-11-10	English
Unusual Price and Trading Volume Movements Regulatory Filings	2008-11-07	English
2008 ANNUAL REPORT OF A SUBSIDIARY - SENSORS INTEGRATION TECHNOLOGY LIMITED Annual Report	2008-10-29	English
NOTICE OF CLASS MEETING Proxy Solicitation & Information Statement	2008-10-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-10-29	English
PROXY FORM FOR 2008 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2008-10-29	English
PROXY FORM FOR CLASS MEETING OF THE HOLDERS OF CONVERTIBLE REDEEMABLE PREFERENCE SHARES Proxy Solicitation & Information Statement	2008-10-29	English
GENERAL MANDATES TO REPURCHASE AND ISSUE SECURITIES, RE-ELECTION OF RETIRING DIRECTORS, NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF CLASS MEETING AGM Information	2008-10-29	English
ANNUAL REPORT 2008 Annual Report	2008-10-29	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2008-10-24	English
ANNOUNCEMENT OF RESULTS OF A SUBSIDIARY, SENSORS INTEGRATION TECHNOLOGY LIMITED, FOR THE YEAR ENDED 30 JUNE 2008 Interim / Quarterly Report	2008-10-23	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2008 Annual Report	2008-10-23	English
Notice of Annual General Meeting AGM Information	2008-10-17	English
Form of Proxy for the AGM to be held on 12 November 2008 AGM Information	2008-10-17	English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-10-17	English
Annual Report 2008 Annual Report	2008-10-17	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2008-10-14	English
DATE OF BOARD MEETING Report Publication Announcement	2008-10-13	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2008 Annual Report	2008-10-03	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2008-09-26	English
NOTICE OF RECORD OF SIGNIFICANT LOSS Regulatory Filings	2008-09-26	English
PROXY FORM FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2008-09-25	English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO DISPOSAL OF CERTAIN OFFICE PREMISES Proxy Solicitation & Information Statement	2008-09-25	English
DATE OF BOARD MEETING Regulatory Filings	2008-09-22	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2008-09-12	English
EXERCISE OF OPTION Capital/Financing Update	2008-09-11	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-08-27	English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO DISPOSAL OF CERTAIN OFFICE PREMISES AND RESUMPTION OF TRADING OF SECURITIES Regulatory Filings	2008-08-26	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-08-21	English
SUSPENSION OF TRADING Regulatory Filings	2008-08-21	English
Share Buyback Report Transaction in Own Shares	2008-08-20	English
COMPLETION OF DISPOSAL AND ACQUISITION Capital/Financing Update	2008-08-12	English
Share Buyback Report Transaction in Own Shares	2008-08-11	English
Share Buyback Report Transaction in Own Shares	2008-08-08	English
TERMINATION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL IN MONGOL OIL Regulatory Filings	2008-08-07	English
Share Buyback Report Transaction in Own Shares	2008-07-29	English
Share Buyback Report Transaction in Own Shares	2008-07-28	English
Share Buyback Report Transaction in Own Shares	2008-07-25	English
Share Buyback Report Transaction in Own Shares	2008-07-24	English
Share Buyback Report Transaction in Own Shares	2008-07-23	English
Share Buyback Report Transaction in Own Shares	2008-07-22	English
Share Buyback Report Transaction in Own Shares	2008-07-21	English
Share Buyback Report Transaction in Own Shares	2008-07-18	English
(1) VERY SUBSTANTIAL DISPOSAL AND VERY SUBSTANTIAL ACQUISITION (2) REFRESHMENT OF THE GENERAL SCHEME LIMIT UNDER THE SHARE OPTION SCHEME AND (3) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2008-07-07	English
Form of Proxy for the Special General Meeting Proxy Solicitation & Information Statement	2008-07-07	English
Notice of Special General Meeting Proxy Solicitation & Information Statement	2008-07-07	English
AUDITED RESULTS FOR THE NINE MONTHS ENDED 31 MARCH 2008 Interim / Quarterly Report	2008-07-02	English
MAJOR TRANSACTION: ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL IN MONGOL OIL/FURTHER DELAY IN DESPATCH OF CIRCULAR M&A Activity	2008-06-25	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2008-06-24	English
DATE OF BOARD MEETING Regulatory Filings	2008-06-19	English
RECIEPT OF DEPOSIT IN CONNECTION TO THE DISPOSAL OF INTERESTS IN MPIL Capital/Financing Update	2008-05-23	English
SUPPLEMENTAL AGREEMENT RELATING TO THE DISPOSAL OF INTERESTS IN MPIL Capital/Financing Update	2008-05-21	English
SUPPLEMENTAL AGREEMENT RELATING TO THE DISPOSAL OF INTERESTS IN MPIL Capital/Financing Update	2008-05-20	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2008-05-13	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-04-23	English
VERY SUBSTANTIAL DISPOSAL, VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING M&A Activity	2008-04-22	English
APPOINTMENT OF DEPUTY CHAIRMAN Board/Management Information	2008-04-21	English
SUSPENSION OF TRADING Regulatory Filings	2008-04-18	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-04-18	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR Board/Management Information	2008-04-10	English
INTERIM REPORT 2007 Interim / Quarterly Report	2008-03-28	English
MAJOR TRANSACTION: ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL IN MONGOL OIL / DELAY IN DESPATCH OF CIRCULAR M&A Activity	2008-03-27	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2007 Interim / Quarterly Report	2008-03-26	English
Interim Financial Report For The Six Months Ended 31 December 2007 Interim / Quarterly Report	2008-03-26	English
2007/2008 Interim Results Announcement Interim / Quarterly Report	2008-03-17	English
DATE OF BOARD MEETING Report Publication Announcement	2008-03-11	English
Major Transaction: Acquisition of 51% of the Issued Share Capital in Mongol Oil and Resumption of Trading Capital/Financing Update	2008-03-06	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-03-06	English
Major Transaction: Acquisition of 51% of the Issued Share Capital in Mongol Oil and Resumption of Trading Capital/Financing Update	2008-03-05	English
Date of Board Meeting Regulatory Filings	2008-03-05	English
Suspension of Trading Regulatory Filings	2008-02-27	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-02-27	English
FRAMEWORK AGREEMENT IN RELATION TO POTENTIAL INVESTMENT IN COAL RESOURCES IN MONGOLIA Capital/Financing Update	2008-02-05	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-01-10	English
TERMINATION OF THE OPEN OFFER AND RESUMPTION OF TRADING Capital/Financing Update	2008-01-09	English
SUSPENSION OF TRADING Regulatory Filings	2008-01-08	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-01-08	English

Filings by year

2026 20 filings
2025 65 filings
2024 69 filings
2023 69 filings
2022 58 filings
2021 72 filings
2020 104 filings
2019 76 filings
2018 67 filings
2017 88 filings
2016 116 filings
2015 108 filings
2014 153 filings
2013 79 filings
2012 104 filings
2011 87 filings
2010 85 filings
2009 140 filings
2008 78 filings
2007 114 filings
2006 88 filings
2005 34 filings
2004 75 filings
2003 67 filings
2002 57 filings
2001 36 filings
2000 69 filings
1999 32 filings