Year archive

G-Resources Group Limited — 2014 filings

All 153 regulatory filings released by G-Resources Group Limited (1051) in 2014, sourced directly from the official regulator.

153 Filings

2014 Period

2014 filings (153)

Filing	Released	Lang
NOTIFICATION LETTER AND CHANGE REQUEST FORM Regulatory Filings	2014-12-30	English
MAJOR TRANSACTION ADMINISTRATION AGREEMENT Regulatory Filings	2014-12-30	English
GRANTING OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES Regulatory Filings	2014-12-30	English
APPLICATION FOR WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES AND FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-12-23	English
Next Day Disclosure Return Regulatory Filings	2014-12-12	English
ANNOUNCEMENT (I) RESULTS OF THE OPEN OFFER OF CONVERTIBLE NOTES WITH AN ORDINARY SHARE ALTERNATIVE; AND (II) NOTICE TO THE HOLDERS OF THE PREFERENCE SHARES OF PALADIN LIMITED ADJUSTMENT TO C Regulatory Filings	2014-12-12	English
Investment Strategy Regulatory Filings	2014-12-09	English
GRANTING OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES Regulatory Filings	2014-12-09	English
RESULTS OF THE OPEN OFFER OF CONVERTIBLE NOTES WITH AN ORDINARY SHARE ALTERNATIVE Regulatory Filings	2014-12-08	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION (ADMINISTRATION AGREEMENT) Regulatory Filings	2014-12-04	English
RESULTS OF THE OPEN OFFER OF CONVERTIBLE NOTES WITH AN ORDINARY SHARE ALTERNATIVE Regulatory Filings	2014-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Regulatory Filings	2014-12-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-12-02	English
POLL RESULTS OF THE CLASS MEETING HELD ON 1 DECEMBER 2014 Regulatory Filings	2014-12-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 DECEMBER 2014, RETIREMENT OF DIRECTOR, LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2014-12-01	English
Next Day Disclosure Return Regulatory Filings	2014-11-24	English
RESULTS OF THE OPEN OFFER OF CONVERTIBLE NOTES WITH AN ORDINARY SHARE ALTERNATIVE Regulatory Filings	2014-11-21	English
RESULTS OF THE OPEN OFFER OF CONVERTIBLE NOTES WITH AN ORDINARY SHARE ALTERNATIVE Regulatory Filings	2014-11-20	English
CLARIFICATION ANNOUNCEMENT MAJOR TRANSACTION ADMINISTRATION AGREEMENT Regulatory Filings	2014-11-20	English
INSIDE INFORMATION - LEGAL PROCEEDINGS Regulatory Filings	2014-11-17	English
ANNOUNCEMENT MAJOR TRANSACTION ADMINISTRATION AGREEMENT Regulatory Filings	2014-11-17	English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office Regulatory Filings	2014-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Regulatory Filings	2014-11-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-11-03	English
G-Resources - Exploration Update Regulatory Filings	2014-10-30	English
EXCESS APPLICATION FORM Regulatory Filings	2014-10-28	English
TERMS AND CONDITIONS Regulatory Filings	2014-10-28	English
APPLICATION FORM Regulatory Filings	2014-10-28	English
OPEN OFFER OF CONVERTIBLE NOTES WITH AN ORDINARY SHARE ALTERNATIVE Regulatory Filings	2014-10-28	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM Regulatory Filings	2014-10-28	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2014-10-28	English
NOTICE OF CLASS MEETING Regulatory Filings	2014-10-28	English
PROXY FORM FOR 2014 ANNUAL GENERAL MEETING Regulatory Filings	2014-10-28	English
PROXY FORM FOR 2014 CLASS MEETING OF THE HOLDERS OF CONVERTIBLE REDEEMABLE PREFERENCE SHARES Regulatory Filings	2014-10-28	English
GENERAL MANDATES TO REPURCHASE AND ISSUE SECURITIES, RE-ELECTION OF RETIRING DIRECTORS, NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF CLASS MEETING Regulatory Filings	2014-10-28	English
2014 ANNUAL REPORT OF A SUBSIDIARY - SENSORS INTEGRATION TECHNOLOGY LIMITED Regulatory Filings	2014-10-28	English
ANNUAL REPORT 2014 Regulatory Filings	2014-10-28	English
G-Resources - Martabe Mine Quarterly Update, Third Quarter 2014 Operating Results Regulatory Filings	2014-10-21	English
CHANGE OF BOOK CLOSURE PERIOD Regulatory Filings	2014-10-20	English
ANNOUNCEMENT DELAY IN DESPATCH OF THE OPEN OFFER OFFERING DOCUMENT AND REVISED TIMETABLE FOR PROPOSED OPEN OFFER OF CONVERTIBLE NOTES WITH AN ORDINARY SHARE ALTERNATIVE Regulatory Filings	2014-10-16	English
ANNOUNCEMENT CLOSE OF OFFERS AND LEVEL OF ACCEPTANCE IN RELATION TO VOLUNTARY UNCONDITIONAL CASH OFFERS BY ANGLO CHINESE CORPORATE FINANCE, LIMITED ON BEHALF OF GOLD SEAL HOLDINGS LIMITED TO A Regulatory Filings	2014-10-14	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Regulatory Filings	2014-10-03	English
ANNOUNCEMENT OF RESULTS OF A SUBSIDIARY, SENSORS INTEGRATION TECHNOLOGY LIMITED, FOR THE YEAR ENDED 30 JUNE 2014 Regulatory Filings	2014-09-30	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2014 Regulatory Filings	2014-09-30	English
VOLUNTARY UNCONDITIONAL CASH OFFERS BY ANGLO CHINESE CORPORATE FINANCE, LIMITED ON BEHALF OF GOLD SEAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN PALADIN LIMITED (OTHER THAN THOSE ALRE Regulatory Filings	2014-09-29	English
CLARIFICATION ANNOUNCEMENT POSITIVE PROFIT ALERT Regulatory Filings	2014-09-29	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Regulatory Filings	2014-09-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-09-29	English
ANNOUNCEMENT - INSIDE INFORMATION PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER AND ARRANGEMENTS WITHIN NOTE 8 TO RULE 22 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS Regulatory Filings	2014-09-26	English
ANNOUNCEMENT PROPOSED OPEN OFFER OF CONVERTIBLE NOTES WITH AN ORDINARY SHARE ALTERNATIVE AND RESUMPTION OF TRADING Regulatory Filings	2014-09-26	English
POSITIVE PROFIT ALERT Regulatory Filings	2014-09-26	English
Interim Financial Report For The Six Months Ended 30 June 2014 Regulatory Filings	2014-09-26	English
DATE OF BOARD MEETING Regulatory Filings	2014-09-15	English
(I) REDESIGNATION OF A DIRECTOR (II) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (III) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2014-09-15	English
VOLUNTARY UNCONDITIONAL CASH OFFERS BY ANGLO CHINESE CORPORATE FINANCE, LIMITED ON BEHALF OF GOLD SEAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN PALADIN LIMITED (OTHER THAN THOSE ALRE Regulatory Filings	2014-09-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-09-02	English
ANNOUNCEMENT POLL RESULTS OF SGM INSIDE INFORMATION - UPDATE ON LEGAL PROCEEDINGS APPOINTMENT OF CHAIRMAN AND NON-EXECUTIVE DIRECTORS Regulatory Filings	2014-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-02	English
VOLUNTARY UNCONDITIONAL CASH OFFERS BY ANGLO CHINESE CORPORATE FINANCE, LIMITED ON BEHALF OF GOLD SEAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN PALADIN LIMITED (OTHER THAN THOSE ALRE Regulatory Filings	2014-09-01	English
VOLUNTARY UNCONDITIONAL CASH OFFERS BY ANGLO CHINESE CORPORATE FINANCE, LIMITED ON BEHALF OF GOLD SEAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN PALADIN LIMITED (OTHER THAN THOSE ALRE Regulatory Filings	2014-09-01	English
2014 Interim Results Announcement Regulatory Filings	2014-08-29	English
Date of Board Meeting Regulatory Filings	2014-08-19	English
VOLUNTARY UNCONDITIONAL CASH OFFERS BY ANGLO CHINESE CORPORATE FINANCE, LIMITED ON BEHALF OF GOLD SEAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN PALADIN LIMITED (OTHER THAN THOSE ALRE Regulatory Filings	2014-08-15	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2014-08-13	English
VOLUNTARY UNCONDITIONAL CASH OFFERS BY ANGLO CHINESE CORPORATE FINANCE, LIMITED ON BEHALF OF GOLD SEAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN PALADIN LIMITED (OTHER THAN THOSE ALRE Regulatory Filings	2014-08-12	English
INSIDE INFORMATION - LITIGATION INVOLVING THE COMPANY Regulatory Filings	2014-08-11	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM Regulatory Filings	2014-08-06	English
NOTICE OF THE ADJOURNED SPECIAL GENERAL MEETING Regulatory Filings	2014-08-06	English
PROXY FORM FOR SPECIAL GENERAL MEETING Regulatory Filings	2014-08-06	English
SUPPLEMENTAL CIRCULAR TO SHAREHOLDERS RELATING TO FURTHER INFORMATION OF PROPOSED NEW DIRECTORS AND NOTICE OF ADJOURNED SPECIAL GENERAL MEETING Regulatory Filings	2014-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-08-05	English
SUSPENSION OF TRADING Regulatory Filings	2014-08-04	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2014-08-04	English
FURTHER INFORMATION RELATING TO THE ADJOURNMENT OF SPECIAL GENERAL MEETING Regulatory Filings	2014-08-03	English
ADJOURNMENT OF SPECIAL GENERAL MEETING Regulatory Filings	2014-08-01	English
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR TO SHAREHOLDERS DATED 22 MAY 2014 Regulatory Filings	2014-08-01	English
VOLUNTARY UNCONDITIONAL CASH OFFERS BY ANGLO CHINESE CORPORATE FINANCE, LIMITED ON BEHALF OF GOLD SEAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN PALADIN LIMITED (OTHER THAN THOSE ALRE Regulatory Filings	2014-07-31	English
Bermuda Share Registrar: Change of Address Regulatory Filings	2014-07-25	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM Regulatory Filings	2014-07-17	English
RESPONSE DOCUMENT RELATING TO VOLUNTARY UNCONDITIONAL CASH OFFERS BY ANGLO CHINESE CORPORATE FINANCE, LIMITED ON BEHALF OF GOLD SEAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE ISSU Regulatory Filings	2014-07-17	English
DESPATCH OF RESPONSE DOCUMENT RELATING TO VOLUNTARY UNCONDITIONAL CASH OFFERS BY ANGLO CHINESE CORPORATE FINANCE, LIMITED ON BEHALF OF GOLD SEAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN TH Regulatory Filings	2014-07-17	English
G-Resources - Martabe Mine Quarterly Update, Second Quarter 2014 Operating Results Regulatory Filings	2014-07-14	English
RECONSTITUTION OF INDEPENDENT BOARD COMMITTEE AND RECONFIRMATION OF APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2014-07-11	English
APPOINTMENT OF FINANCIAL ADVISER IN RELATION TO A GENERAL OFFER Regulatory Filings	2014-07-11	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-07-07	English
(Revised) Next Day Disclosure Return Regulatory Filings	2014-07-07	English
Next Day Disclosure Return Regulatory Filings	2014-07-07	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-07-07	English
DESPATCH OF OFFER DOCUMENT IN RELATION TO VOLUNTARY UNCONDITIONAL CASH OFFERS BY ANGLO CHINESE CORPORATE FINANCE, LIMITED ON BEHALF OF GOLD SEAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES Regulatory Filings	2014-07-03	English
NOTIFICATION LETTER AND REQUEST FORM Regulatory Filings	2014-07-03	English
VOLUNTARY UNCONDITIONAL CASH OFFERS BY ANGLO CHINESE CORPORATE FINANCE, LIMITED ON BEHALF OF GOLD SEAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN PALADIN LIMITED (OTHER THAN THOSE ALRE Regulatory Filings	2014-07-03	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF PALADIN LIMITED Regulatory Filings	2014-07-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-07-03	English
INSIDE INFORMATION (1) RESUMPTION OF TRADING (2) VOLUNTARY UNCONDITIONAL CASH OFFERS (3) COMPLAINTS FROM SHAREHOLDERS AND DIRECTORS BETWEEN 2 MAY 2014 AND 22 MAY 2014 (4) COURT PROCEEDINGS IN BER Regulatory Filings	2014-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Regulatory Filings	2014-07-02	English
VOLUNTARY UNCONDITIONAL CASH OFFERS FORMATION OF INDEPENDENT BOARD COMMITTEE AND NUMBERS OF RELEVANT SECURITIES IN ISSUE Regulatory Filings	2014-06-25	English
ANNOUNCEMENT PURPORTED REQUISITIONISTS' SPECIAL GENERAL MEETING DID NOT PROCEED ON 16 JUNE 2014 Regulatory Filings	2014-06-19	English
INSIDE INFORMATION LAPSE OF PLACING AGREEMENT Regulatory Filings	2014-06-19	English
Poll Results of the Annual General Meeting Held on 18 June 2014 Regulatory Filings	2014-06-18	English
VOLUNTARY UNCONDITIONAL CASH OFFERS BY ANGLO CHINESE CORPORATE FINANCE, LIMITED ON BEHALF OF GOLD SEAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF PALADIN LI Regulatory Filings	2014-06-12	English
Next Day Disclosure Return Regulatory Filings	2014-06-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-06-09	English
INSIDE INFORMATION VALIDITY OF A PURPORTED SPECIAL GENERAL MEETING Regulatory Filings	2014-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-05	English
G-Resources - Exploration Update Regulatory Filings	2014-05-29	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM Regulatory Filings	2014-05-21	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-05-21	English
PROXY FORM FOR SPECIAL GENERAL MEETING Regulatory Filings	2014-05-21	English
PROPOSED REMOVAL OF DIRECTORS, PROPOSED APPOINTMENT OF DIRECTORS, RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-05-21	English
REQUISITION OF SPECIAL GENERAL MEETING BY SHAREHOLDERS PROPOSED REMOVAL OF DIRECTORS PROPOSED APPOINTMENT OF DIRECTORS Regulatory Filings	2014-05-21	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2014-05-20	English
ANNOUNCEMENT VACATION OF THE OFFICE OF A DIRECTOR, APPOINTMENT OF DIRECTORS, CHANGES IN THE COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE, AND CHANGE OF COMPANY Regulatory Filings	2014-05-20	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-05-07	English
SUSPENSION OF TRADING Regulatory Filings	2014-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Regulatory Filings	2014-05-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2014-05-02	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2014-04-29	English
Letter to New Shareholders Regulatory Filings	2014-04-28	English
Letter to Existing Shareholders Regulatory Filings	2014-04-28	English
Form of Proxy for the Annual General Meeting to be Held on Wednesday, 18 June 2014 at 10:00 a.m. Regulatory Filings	2014-04-28	English
Notice of Annual General Meeting Regulatory Filings	2014-04-28	English
(1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-Election of Directors; (3) Proposed Adoption of New Share Option Scheme and (4) Notice of Annual Gener Regulatory Filings	2014-04-28	English
2013 Annual Report (for the six months ended 31 December 2013) Regulatory Filings	2014-04-28	English
G-Resources - Martabe Mine Quarterly Update, First Quarter 2014 Operating Results Regulatory Filings	2014-04-22	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Regulatory Filings	2014-04-02	English
Financial Results for the Six Months Ended 31 December 2013 Regulatory Filings	2014-03-28	English
Terms of Reference of the Remuneration Committee Regulatory Filings	2014-03-28	English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2014-03-27	English
POSTPONEMENT OF THE COMPLETION IN RELATION TO THE DISPOSAL OF CERTAIN OFFICE PREMISES Regulatory Filings	2014-03-25	English
Date of Board Meeting Regulatory Filings	2014-03-18	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM Regulatory Filings	2014-03-06	English
2013 INTERIM REPORT OF A SUBSIDIARY - SENSORS INTEGRATION TECHNOLOGY LIMITED Regulatory Filings	2014-03-06	English
INTERIM REPORT 2013 Regulatory Filings	2014-03-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Regulatory Filings	2014-03-03	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING, HELD ON 3 MARCH, 2014 Regulatory Filings	2014-03-03	English
ANNOUNCEMENT OF RESULTS OF A SUBSIDIARY, SENSORS INTEGRATION TECHNOLOGY LIMITED, FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 Regulatory Filings	2014-02-27	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 Regulatory Filings	2014-02-27	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM Regulatory Filings	2014-02-13	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-02-13	English
PROXY FORM FOR SPECIAL GENERAL MEETING Regulatory Filings	2014-02-13	English
PROPOSED VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF CERTAIN OFFICE PREMISES Regulatory Filings	2014-02-13	English
DATE OF BOARD MEETING Regulatory Filings	2014-02-12	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Regulatory Filings	2014-02-04	English
PROFIT WARNING Regulatory Filings	2014-01-27	English
G-Resources - Martabe Mine Quarterly Update, 2013 Full Year Operating Results and Preliminary Guidance For 2014 Regulatory Filings	2014-01-22	English
Gold Production at Martabe Exceeded 2013 Target Regulatory Filings	2014-01-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Regulatory Filings	2014-01-02	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