Year archive

G-Resources Group Limited — 2012 filings

All 104 regulatory filings released by G-Resources Group Limited (1051) in 2012, sourced directly from the official regulator.

104 Filings

2012 Period

2012 filings (104)

Filing	Released	Lang
List of Directors and their Role and Function Regulatory Filings	2012-12-31	English
Poll Results of the Annual General Meeting Held on 18 December 2012 Regulatory Filings	2012-12-18	English
Resignation of Executive Director and Non-Executive Director Regulatory Filings	2012-12-12	English
POLL RESULTS OF THE CLASS MEETING HELD ON 7 DECEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-07	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-12-07	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2012 AND RETIREMENT OF DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2012-12-07	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-11-02	English
G-Resources - Martabe Mine Quarterly Update Regulatory Filings	2012-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-01	English
Bermuda Share Registrar: Change of Address Regulatory Filings	2012-11-01	English
Letter to Existing Shareholders Regulatory Filings	2012-10-30	English
Letter to New Shareholders Regulatory Filings	2012-10-30	English
Form of Proxy for the Annual General Meeting to be Held on Tuesday, 18 December 2012 at 10:00 A.M. Regulatory Filings	2012-10-30	English
Notice of Annual General Meeting Regulatory Filings	2012-10-30	English
(1) Proposed Grant of General Mandates to Issue and Repurchase Shares (2) Proposed Re-Election of Directors and (3) Notice of Annual General Meeting Regulatory Filings	2012-10-30	English
2012 Annual Report Regulatory Filings	2012-10-30	English
G-Resources Reports Mineral Resource and Ore Reserve Statement For 2012 Regulatory Filings	2012-10-30	English
G-Resources - Martabe Gold and Silver Mine, North Sumatra, Indonesia - Construction of Clean Water Pipeline has Recommenced Regulatory Filings	2012-10-30	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM Report Publication Announcement	2012-10-10	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-10-10	English
NOTICE OF CLASS MEETING Share Issue/Capital Change	2012-10-10	English
PROXY FORM FOR 2012 ANNUAL GENERAL MEETING AGM Information	2012-10-10	English
PROXY FORM FOR 2012 CLASS MEETING OF THE HOLDERS OF CONVERTIBLE REDEEMABLE PREFERENCE SHARES Proxy Solicitation & Information Statement	2012-10-10	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	2012-10-10	English
2012 ANNUAL REPORT OF A SUBSIDIARY - SENSORS INTEGRATION TECHNOLOGY LIMITED Annual Report	2012-10-10	English
ANNUAL REPORT 2012 Annual Report	2012-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-10-04	English
G-RESOURCES - MARTABE GOLD AND SILVER MINE, NORTH SUMATRA, INDONESIA - PROJECT UPDATE Regulatory Filings	2012-10-03	English
Announcement of Final Results for the Year Ended 30 June 2012 Regulatory Filings	2012-09-27	English
ANNOUNCEMENT OF RESULTS OF A SUBSIDIARY, SENSORS INTEGRATION TECHNOLOGY LIMITED, FOR THE YEAR ENDED 30 JUNE 2012 Annual Report	2012-09-26	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2012 Annual Report	2012-09-26	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2012 Annual Report	2012-09-26	English
G-Resources - Martabe Gold and Silver Mine, North Sumatra, Indonesia - Project Completion and Commissioning Update Regulatory Filings	2012-09-20	English
Date of Board Meeting Regulatory Filings	2012-09-17	English
DATE OF BOARD MEETING Report Publication Announcement	2012-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-09-04	English
G-Resources Reports an Increased Resource at the Tor Uluala Deposit Regulatory Filings	2012-09-04	English
Next Day Disclosure Return Regulatory Filings	2012-08-24	English
Completion of Share Placing Regulatory Filings	2012-08-24	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-08-17	English
Placing of New Shares under General Mandate and Resumption of Trading Regulatory Filings	2012-08-17	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-08-16	English
Suspension Of Trading Regulatory Filings	2012-08-16	English
G-Resources - Martabe Mine Quarterly Update Regulatory Filings	2012-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-02	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-08-02	English
First Gold Pour at Martabe Regulatory Filings	2012-07-25	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-03	English
G-Resources - Martabe Exploration Update Regulatory Filings	2012-06-29	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE Board/Management Information	2012-06-28	English
G-Resources - Martabe Project Commissioning Milestone Achievements Regulatory Filings	2012-06-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-06-04	English
Next Day Disclosure Return Regulatory Filings	2012-05-23	English
RESULTS OF THE OPEN OFFER Capital/Financing Update	2012-05-22	English
G-Resources - Martabe Project Milestone Achievements Regulatory Filings	2012-05-21	English
G-Resources - Martabe Project Quarterly Update Regulatory Filings	2012-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-04	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-05-02	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM Report Publication Announcement	2012-04-27	English
Open Offer Guide Capital/Financing Update	2012-04-27	English
ASSURED ALLOTMENT APPLICATION FORM Capital/Financing Update	2012-04-27	English
EXCESS APPLICATION FORM Share Issue/Capital Change	2012-04-27	English
OPEN OFFER OF 214,860,596 ORDINARY SHARES OF HK$0.01 EACH IN THE PROPORTION OF TWO (2) OPEN OFFER SHARES FOR EVERY FIVE (5) ORDINARY SHARES HELD ON THE RECORD DATE AT A SUBSCRIPTION PRICE OF HK$0 Capital/Financing Update	2012-04-27	English
Announcement - No Damage Caused to the Martabe Project by the Earthquakes on 11 April 2012 Regulatory Filings	2012-04-12	English
PROPOSED OPEN OFFER OF UP TO 237,760,360 ORDINARY SHARES OF HK$0.01 EACH IN THE PROPORTION OF TWO (2) OPEN OFFER SHARES FOR EVERY FIVE (5) ORDINARY SHARES HELD ON THE RECORD DATE AT A SUBSCRIPTION Capital/Financing Update	2012-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-04-03	English
BYE-LAWS Regulatory Filings	2012-03-30	English
Memorandum of Association and Bye-laws Regulatory Filings	2012-03-30	English
Interim Financial Report For The Six Months Ended 31 December 2011 Regulatory Filings	2012-03-29	English
Terms of reference of the Remuneration Committee Remuneration Information	2012-03-28	English
Terms of reference of the Nomination Committee Governance Information	2012-03-28	English
Terms of reference of the Audit Committee Governance Information	2012-03-28	English
List of Directors and their Roles and Functions Board/Management Information	2012-03-28	English
Terms of Reference of the Nomination Committee Regulatory Filings	2012-03-28	English
Terms of Reference of the Remuneration Committee Regulatory Filings	2012-03-28	English
Terms of Reference of the Audit Committee Regulatory Filings	2012-03-28	English
List of Directors and their Role and Function Regulatory Filings	2012-03-28	English
G-Resources - Martabe Project Update Regulatory Filings	2012-03-27	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM Report Publication Announcement	2012-03-02	English
2011 INTERIM REPORT OF A SUBSIDIARY - SENSORS INTEGRATION TECHNOLOGY LIMITED Interim / Quarterly Report	2012-03-02	English
INTERIM REPORT 2011 Interim / Quarterly Report	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-02	English
DISCLOSEABLE TRANSACTION: - INSURANCE ARRANGEMENTS Capital/Financing Update	2012-03-01	English
2011/2012 Interim Results Announcement Regulatory Filings	2012-02-29	English
ANNOUNCEMENT OF RESULTS OF A SUBSIDIARY, SENSORS INTEGRATION TECHNOLOGY LIMITED, FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 Interim / Quarterly Report	2012-02-28	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 Interim / Quarterly Report	2012-02-28	English
G-Resources - Martabe Project Schedule Update Regulatory Filings	2012-02-22	English
Date of Board Meeting Regulatory Filings	2012-02-17	English
DATE OF BOARD MEETING Regulatory Filings	2012-02-10	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-01	English
G-Resources - Martabe Project Quarterly Update Regulatory Filings	2012-01-17	English
Grant of Share Options Regulatory Filings	2012-01-10	English
Grant of Share Options Regulatory Filings	2012-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2012-01-03	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