Year archive

G-Resources Group Limited — 2016 filings

All 116 regulatory filings released by G-Resources Group Limited (1051) in 2016, sourced directly from the official regulator.

116 Filings

2016 Period

2016 filings (116)

Filing	Released	Lang
Next Day Disclosure Return Transaction in Own Shares	2016-12-30	English
Change of Company Secretary Board/Management Information	2016-12-16	English
Form B Missing Certificate(s) Regulatory Filings	2016-12-13	English
Form A Redemption Form Regulatory Filings	2016-12-13	English
NOTICE TO HOLDERS OF PREFERENCE SHARES Capital/Financing Update	2016-12-13	English
EXERCISE OF RIGHTS OF REDEMPTION, CESSATION OF TRADING IN AND WITHDRAWAL OF LISTING OF CONVERTIBLE REDEEMABLE PREFERENCE SHARES Delisting Announcement	2016-12-12	English
POLL RESULTS OF THE CLASS MEETING HELD ON 12 DECEMBER 2016 Declaration of Voting Results & Voting Rights Announcements	2016-12-12	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 DECEMBER 2016 Declaration of Voting Results & Voting Rights Announcements	2016-12-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 Share Issue/Capital Change	2016-12-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2016-12-02	English
List of Directors and their Role and Function Board/Management Information	2016-11-08	English
Appointment of Executive Director Board/Management Information	2016-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 Share Issue/Capital Change	2016-11-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2016-11-02	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM Report Publication Announcement	2016-10-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-10-28	English
NOTICE OF CLASS MEETING Share Issue/Capital Change	2016-10-28	English
PROXY FORM FOR 2016 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2016-10-28	English
PROXY FORM FOR 2016 CLASS MEETING OF THE HOLDERS OF CONVERTIBLE REDEEMABLE PREFERENCE SHARES Proxy Solicitation & Information Statement	2016-10-28	English
GENERAL MANDATES TO REPURCHASE AND ISSUE SECURITIES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED REFRESHMENT OF LIMIT UNDER SHARE OPTION SCHEME, NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF CL AGM Information	2016-10-28	English
2016 ANNUAL REPORT OF A SUBSIDIARY - SENSORS INTEGRATION TECHNOLOGY LIMITED Annual Report FY 2016	2016-10-28	English
ANNUAL REPORT 2016 Annual Report FY 2016	2016-10-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 Share Issue/Capital Change	2016-10-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2016-10-04	English
ANNOUNCEMENT OF RESULTS OF A SUBSIDIARY, SENSORS INTEGRATION TECHNOLOGY LIMITED, FOR THE YEAR ENDED 30 JUNE 2016 Annual Report FY 2016	2016-09-30	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2016 Annual Report FY 2016	2016-09-30	English
Interim Financial Report For The Six Months Ended 30 June 2016 Interim / Quarterly Report H1 2016	2016-09-28	English
Next Day Disclosure Return Transaction in Own Shares	2016-09-23	English
POSITIVE PROFIT ALERT Regulatory Filings	2016-09-15	English
DATE OF BOARD MEETING Report Publication Announcement	2016-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 Regulatory Filings	2016-09-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2016-09-02	English
Interim Results for the Six Months Ended 30 June 2016 Interim / Quarterly Report H1 2016	2016-08-31	English
Date of Board Meeting Regulatory Filings	2016-08-19	English
Positive Profit Alert Regulatory Filings	2016-08-16	English
Next Day Disclosure Return Share Issue/Capital Change	2016-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 Share Issue/Capital Change	2016-08-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2016-08-03	English
Next Day Disclosure Return Transaction in Own Shares	2016-07-08	English
Next Day Disclosure Return Transaction in Own Shares	2016-07-07	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2016-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 Regulatory Filings	2016-07-04	English
Next Day Disclosure Return Transaction in Own Shares	2016-06-29	English
Next Day Disclosure Return Share Issue/Capital Change	2016-06-28	English
Final Dividend for the Year Ended 31 December 2015 - Election Form Notice of Dividend Amount	2016-06-28	English
Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31 December 2015 Proxy Solicitation & Information Statement	2016-06-28	English
Next Day Disclosure Return Capital/Financing Update	2016-06-27	English
Next Day Disclosure Return Transaction in Own Shares	2016-06-24	English
Poll Results of the Annual General Meeting Held on 8 June 2016 Declaration of Voting Results & Voting Rights Announcements	2016-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 Share Issue/Capital Change	2016-06-02	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2016-06-02	English
REDUCED GRANT OF OPTIONS Share Issue/Capital Change	2016-06-01	English
GRANT OF OPTIONS Share Issue/Capital Change	2016-05-30	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2016-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 Regulatory Filings	2016-05-03	English
Letter to New Shareholders Regulatory Filings	2016-04-28	English
Letter to Existing Shareholders Report Publication Announcement	2016-04-28	English
Form of Proxy for the Annual General Meeting to be Held on Wednesday, 8 June 2016 at 10:00 A.M. AGM Information	2016-04-28	English
Notice of Annual General Meeting AGM Information	2016-04-28	English
(1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Declaration of Dividend and Scrip Dividend Scheme; (3) Proposed Re-Election of Directors and (4) Notice of AGM Information	2016-04-28	English
2015 Annual Report Annual Report FY 2015	2016-04-28	English
Provision of Financial Assistance - Constituting a Discloseable Transaction Capital/Financing Update	2016-04-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 Regulatory Filings	2016-04-07	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2016-04-01	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM Report Publication Announcement	2016-03-30	English
2015 INTERIM REPORT OF A SUBSIDIARY - SENSORS INTEGRATION TECHNOLOGY LIMITED Interim / Quarterly Report H1 2016	2016-03-30	English
INTERIM REPORT 2015 Interim / Quarterly Report H1 2016	2016-03-30	English
List of Directors and their Role and Function Board/Management Information	2016-03-24	English
Resignation of Executive Director and Vice-Chairman Board/Management Information	2016-03-24	English
Financial Results for the Financial Year Ended 31 December 2015 Annual Report FY 2015	2016-03-23	English
Terms of Reference of the Remuneration Committee Remuneration Information	2016-03-23	English
Completion of the Very Substantial Disposal of Interest in the Martabe Mine and Other Companies Capital/Financing Update	2016-03-17	English
Date of Board Meeting Regulatory Filings	2016-03-11	English
Poll Results of the Special General Meeting held on 8 March 2016 at 10:00 a.m. in relation to the Disposal of Interest in the Martabe Mine and Other Companies Declaration of Voting Results & Voting Rights Announcements	2016-03-08	English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office Regulatory Filings	2016-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 Regulatory Filings	2016-03-03	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2016-03-03	English
ANNOUNCEMENT OF RESULTS OF A SUBSIDIARY, SENSORS INTEGRATION TECHNOLOGY LIMITED, FOR THE SIX MONTHS ENDED 31 DECEMBER 2015 Interim / Quarterly Report H1 2016	2016-02-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2015 Interim / Quarterly Report H1 2016	2016-02-29	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2016-02-24	English
POSITIVE PROFIT ALERT Regulatory Filings	2016-02-22	English
Very Substantial Disposal - Dispatch of Circular; Unaudited Financial Information for the Nine Months Ended 30 September 2015 and Pro Forma Financial Information of the Remaining Group Regulatory Filings	2016-02-17	English
Form of Proxy for the Special General Meeting to be held on Tuesday, 8 March 2016 at 10:00 A.M. Proxy Solicitation & Information Statement	2016-02-17	English
Notice of Special General Meeting Proxy Solicitation & Information Statement	2016-02-17	English
(1) Very Substantial Disposal, Disposal of Interest in the Martabe Mine and Other Companies and (2) Notice of Special General Meeting Proxy Solicitation & Information Statement	2016-02-17	English
G-Resources - Martabe Mine - Mineral Resources and Ore Reserves Statement at 31 December 2015 Regulatory Filings	2016-02-17	English
Next Day Disclosure Return Transaction in Own Shares	2016-02-12	English
DATE OF BOARD MEETING Report Publication Announcement	2016-02-12	English
Next Day Disclosure Return Share Issue/Capital Change	2016-02-11	English
Next Day Disclosure Return Transaction in Own Shares	2016-02-04	English
Next Day Disclosure Return Transaction in Own Shares	2016-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 Regulatory Filings	2016-02-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2016-02-01	English
Very Substantial Disposal - Further Delay in Dispatch of Circular Report Publication Announcement	2016-01-29	English
(REVISED)Next Day Disclosure Return Share Issue/Capital Change	2016-01-29	English
Next Day Disclosure Return Transaction in Own Shares	2016-01-28	English
Next Day Disclosure Return Share Issue/Capital Change	2016-01-27	English
G-Resources - Martabe Mine Quarterly Update, 2015 Full Year Operating Results and Guidance for 2016 Interim / Quarterly Report FY 2015	2016-01-27	English
Next Day Disclosure Return Transaction in Own Shares	2016-01-25	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM Report Publication Announcement	2016-01-22	English
MAJOR TRANSACTION ACQUISITION OF PROPERTIES Proxy Solicitation & Information Statement	2016-01-22	English
Next Day Disclosure Return Transaction in Own Shares	2016-01-21	English
Next Day Disclosure Return Transaction in Own Shares	2016-01-20	English
Next Day Disclosure Return Transaction in Own Shares	2016-01-19	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2016-01-18	English
Next Day Disclosure Return Transaction in Own Shares	2016-01-18	English
Next Day Disclosure Return Share Issue/Capital Change	2016-01-15	English
Next Day Disclosure Return Share Issue/Capital Change	2016-01-14	English
Next Day Disclosure Return Transaction in Own Shares	2016-01-11	English
Terms of Reference of the Audit Committee Governance Information	2016-01-11	English
MAJOR TRANSACTION ACQUISITION OF PROPERTIES DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2016-01-08	English
Next Day Disclosure Return Transaction in Own Shares	2016-01-08	English
Next Day Disclosure Return Transaction in Own Shares	2016-01-07	English
Next Day Disclosure Return Share Issue/Capital Change	2016-01-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2016-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 Regulatory Filings	2016-01-04	English

Filings by year

2026 21 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