Year archive

G-Resources Group Limited — 2009 filings

All 140 regulatory filings released by G-Resources Group Limited (1051) in 2009, sourced directly from the official regulator.

140 Filings

2009 Period

2009 filings (140)

Filing	Released	Lang
POLL RESULTS OF THE CLASS MEETING HELD ON 21 DECEMBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-12-21	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 DECEMBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-12-21	English
G-Resources Reports Outstanding Exploration and Resource Drilling Results at Martabe Gold Project Regulatory Filings	2009-12-10	English
Grant of Share Options Regulatory Filings	2009-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 Regulatory Filings	2009-12-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-12-02	English
Appointment of Chief Financial Officer and Change of Company Secretary Regulatory Filings	2009-12-01	English
Grant of Share Options Regulatory Filings	2009-11-26	English
Poll Result of the Annual General Meeting held on 9 November 2009 Regulatory Filings	2009-11-09	English
Earthworks at Martabe Commenced, Earthworks Contract for the Martabe Project Regulatory Filings	2009-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 Regulatory Filings	2009-11-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-11-03	English
2009 ANNUAL REPORT OF A SUBSIDIARY - SENSORS INTEGRATION TECHNOLOGY LIMITED Annual Report	2009-10-29	English
NOTICE OF CLASS MEETING Share Issue/Capital Change	2009-10-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-10-29	English
PROXY FORM FOR 2009 CLASS MEETING OF THE HOLDERS OF CONVERTIBLE REDEEMABLE PREFERENCE SHARES Proxy Solicitation & Information Statement	2009-10-29	English
PROXY FORM FOR 2009 ANNUAL GENERAL MEETING AGM Information	2009-10-29	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	2009-10-29	English
ANNUAL REPORT 2009 Annual Report	2009-10-29	English
ANNOUNCEMENT OF RESULTS OF A SUBSIDIARY, SENSORS INTEGRATION TECHNOLOGY LIMITED, FOR THE YEAR ENDED 30 JUNE 2009 Annual Report	2009-10-23	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2009 Annual Report	2009-10-23	English
Grant of Share Options Regulatory Filings	2009-10-21	English
G-Resources Reports on New Ore Reserve Statement Pit 1 Deposit, Martabe Regulatory Filings	2009-10-19	English
SUPPLEMENTAL ANNOUNCEMENT TO CIRCULAR OF THE COMPANY DATED 8 OCTOBER 2009 Regulatory Filings	2009-10-15	English
DATE OF BOARD MEETING Report Publication Announcement	2009-10-12	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 9 NOVEMBER 2009 AT 2:30 P.M. Regulatory Filings	2009-10-07	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2009-10-07	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED REFRESHMENT OF THE GENERAL SCHEME LIMIT UNDER THE SHARE OPTION SCHEME (3) PROPOSED RE-ELECTION AND ELECTION OF DI Regulatory Filings	2009-10-07	English
Annual Report 2009 Regulatory Filings	2009-10-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 Regulatory Filings	2009-10-05	English
ANNOUNCEMENT G-RESOURCES REPORTS ON NEW RESOURCE STATEMENT FROM DRILLING AT MARTABE Regulatory Filings	2009-09-29	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2009 Regulatory Filings	2009-09-24	English
G-Resources Reports on New Outstanding Results from Drilling at Martabe Regulatory Filings	2009-09-14	English
Date of Board Meeting Regulatory Filings	2009-09-11	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 Regulatory Filings	2009-09-02	English
Announcement Pursuant to Rule 13.09(1) of Listing Rules: EPCM Contract for the Martabe Project - Appointment of Main Contractor Regulatory Filings	2009-08-26	English
Announcement Pursuant to Rule 13.09(1) of Listing Rules: EPCM Contract for the Martabe Project - Appointment of Main Contractor Regulatory Filings	2009-08-25	English
(1) Re-designation from Chairman to Vice-Chairman and (2) Appointment of Chairman Regulatory Filings	2009-08-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 Regulatory Filings	2009-08-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-08-04	English
Resignation of Executive Director Regulatory Filings	2009-08-03	English
CHANGES IN DIRECTORSHIPS AND COMMITTEES MEMBERS Regulatory Filings	2009-07-22	English
Next Day Disclosure Return - Changes in Issued Share Capital Regulatory Filings	2009-07-09	English
Completion of Placing to Mr. Peter Geoffrey Albert Regulatory Filings	2009-07-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-07-06	English
Poll Results of the Special General Meeting held on 6 July 2009 Regulatory Filings	2009-07-06	English
Next Day Disclosure Return - Changes in Issued Share Capital Regulatory Filings	2009-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Regulatory Filings	2009-07-03	English
Completion of Placing and Completion of Very Substantial Acquisition Regulatory Filings	2009-07-03	English
Unusual Price and Turnover Movements Regulatory Filings	2009-06-30	English
Proposed Placing of New Shares under Specific Mandate Regulatory Filings	2009-06-25	English
Poll Results of the Special General Meeting held on 22 June 2009 Regulatory Filings	2009-06-22	English
Form of Proxy for the Special General Meeting to be held on 6 July 2009 Regulatory Filings	2009-06-17	English
Notice of Special General Meeting to be held on 6 July 2009 Regulatory Filings	2009-06-17	English
Proposed Subscription by Mr. Albert; Share Option Agreements; Specific Mandate to Issue New Shares; and Notice of SGM Regulatory Filings	2009-06-17	English
Change of Company Name and Stock Short Name and Clarification Announcement Regulatory Filings	2009-06-17	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-06-10	English
Placing of New Shares as a Connected Transaction; Appointment of Management; Share Option Agreements; Specific Mandate to Issue Shares; Adjustments on Exercise Price and Number of Regulatory Filings	2009-06-09	English
Suspension of Trading Regulatory Filings	2009-06-09	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-06-09	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-06-05	English
(1) CORNERSTONE SUBSCRIPTION AGREEMENTS AND CORNERSTONE INVESTMENT AGREEMENTS AND (2) RESUMPTION OF TRADING Regulatory Filings	2009-06-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-06-03	English
Next Day Disclosure Return - Changes in Issued Share Capital Regulatory Filings	2009-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Regulatory Filings	2009-06-03	English
Suspension of Trading Regulatory Filings	2009-06-03	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-06-03	English
Form of Proxy for the Special General Meeting to be held on 22 June 2009 Regulatory Filings	2009-06-02	English
Notice of Special General Meeting to be held on 22 June 2009 Regulatory Filings	2009-06-02	English
(1) Very Substantial Acquisition; (2) Proposed New Issue of Shares; (3) Proposed Subscription by Metal Victory and Dr. Lew; (4) Proposed Grants of Share Options; (5) Specific Manda Regulatory Filings	2009-06-02	English
(i)Placing Price; (ii)Delay in Despatch of Circular; and (iii)Validity of the Specific Mandate Regulatory Filings	2009-06-02	English
Announcement Regulatory Filings	2009-06-01	English
Poll Result of the Special General Meeting held on 29 May 2009 at 10:00 a.m. Regulatory Filings	2009-05-29	English
Poll Result of the Special General Meeting held on 29 May 2009 at 9:30 a.m. Regulatory Filings	2009-05-29	English
Placing of New Shares as Connected Transaction Regulatory Filings	2009-05-27	English
Announcement Regulatory Filings	2009-05-27	English
Next Day Disclosure Return - Changes in Issued Share Capital Regulatory Filings	2009-05-27	English
Next Day Disclosure Return - Changes in Issued Share Capital Regulatory Filings	2009-05-26	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-05-26	English
(1)Placing of New Shares; (2)Connected Transaction and (3)Resumption of Trading Regulatory Filings	2009-05-25	English
Suspension of Trading Regulatory Filings	2009-05-25	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-05-25	English
Unusual Price Movement Regulatory Filings	2009-05-22	English
Next Day Disclosure Return - Changes in Issued Share Capital Regulatory Filings	2009-05-22	English
Completion of Placing of the Convertible Notes due 2012 Regulatory Filings	2009-05-20	English
Unusual Price and Turnover Movements Regulatory Filings	2009-05-19	English
Change of Auditors Regulatory Filings	2009-05-18	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-05-13	English
Appointment of New Director, Senior Management and Re-designation of Director Regulatory Filings	2009-05-13	English
(1)Very Substantial Acquisition (2) Proposed New Issue of Shares (3) Proposed Grants of Share Options (4) Specific Mandate to Issue New Shares and (5) Resumption of Trading Regulatory Filings	2009-05-13	English
Form of Proxy for the Special General Meeting to be held on 29 May 2009 at 9:30 a.m. Regulatory Filings	2009-05-11	English
Notice of Special General Meeting Regulatory Filings	2009-05-11	English
Re-election of Directors and Notice of Special General Meeting Regulatory Filings	2009-05-11	English
Next Day Disclosure Return - Changes in Issued Share Capital Regulatory Filings	2009-05-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 Regulatory Filings	2009-05-04	English
Form of Proxy for the Special General Meeting to be held on 29 May 2009 Regulatory Filings	2009-05-03	English
Notice of Special General Meeting Regulatory Filings	2009-05-03	English
(1)Proposed Capital Reorganisation, (2)Proposed Refreshment of Existing General Mandate, (3)Proposed Change of Company Name and (4)Notice of Special General Meeting Regulatory Filings	2009-05-03	English
Change of Principal Place of Business in Hong Kong Regulatory Filings	2009-04-27	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-04-27	English
Suspension of Trading Regulatory Filings	2009-04-27	English
Expected Timetable for the Proposed Capital Reorganisation, Change in Board Lot Size and Clarification Announcement Regulatory Filings	2009-04-22	English
Resignation of Director Regulatory Filings	2009-04-22	English
(1)PROPOSED CAPITAL REORGANISATION(2)PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE AND(3)PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2009-04-20	English
Unusual Price and Turnover Movements Regulatory Filings	2009-04-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-04-03	English
Next Day Disclosure Return - Changes in Issued Share Capital Regulatory Filings	2009-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 Regulatory Filings	2009-04-01	English
Changes in Directorships and Committees Members Regulatory Filings	2009-03-31	English
2008 INTERIM REPORT OF A SUBSIDIARY - SENSORS INTEGRATION TECHNOLOGY LIMITED Interim / Quarterly Report	2009-03-30	English
INTERIM REPORT 2008 Interim / Quarterly Report	2009-03-30	English
Poll Result of the Special General Meeting held on 30 March 2009 Regulatory Filings	2009-03-30	English
Partial Completion of Placing of the Convertible Notes due 2012 Regulatory Filings	2009-03-27	English
Interim Financial Report For The Six Months Ended 31 December 2008 Regulatory Filings	2009-03-27	English
Unusual Price and Turnover Movements Regulatory Filings	2009-03-27	English
Changes in Directorships and Committees Members Regulatory Filings	2009-03-25	English
ANNOUNCEMENT OF RESULTS OF A SUBSIDIARY, SENSORS INTEGRATION TECHNOLOGY LIMITED, FOR THE SIX MONTHS ENDED 31 DECEMBER 2008 Interim / Quarterly Report	2009-03-24	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2008 Interim / Quarterly Report	2009-03-24	English
2008/2009 Interim Results Announcement Regulatory Filings	2009-03-20	English
Proposed Placing of the Convertible Notes due 2012 and Notice of Special General Meeting Regulatory Filings	2009-03-12	English
Form of Proxy for the Special General Meeting to be held on 30 March 2009 Regulatory Filings	2009-03-12	English
Notice of Special General Meeting Regulatory Filings	2009-03-12	English
DATE OF BOARD MEETING Report Publication Announcement	2009-03-12	English
Date of Board Meeting Regulatory Filings	2009-03-10	English
Appointment of Executive Directors Regulatory Filings	2009-03-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-03-04	English
Discloseable Transaction: Disposal of Star Cyber DNA Limited Regulatory Filings	2009-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 Regulatory Filings	2009-03-03	English
Variation of Term in connection to the Transfer Limitation Regulatory Filings	2009-03-02	English
PROPOSED PLACING OF THE CONVERTIBLE NOTES DUE 2012 Regulatory Filings	2009-02-27	English
Further Announcement on Discloseable Transaction: Disposal of Star EPS.com Limited Regulatory Filings	2009-02-27	English
Discloseable Transaction: Disposal of Star EPS.com Limited Regulatory Filings	2009-02-26	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 Regulatory Filings	2009-02-03	English
Further Announcement on Discloseable Transaction: Acquisition of 36.67% of Smart Tycoon Regulatory Filings	2009-02-02	English
Discloseable Transaction: Acquisition of 36.67% of Smart Tycoon Regulatory Filings	2009-01-30	English
Notice of Record of Significant Loss Regulatory Filings	2009-01-22	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