Year archive

G-Resources Group Limited — 2017 filings

All 88 regulatory filings released by G-Resources Group Limited (1051) in 2017, sourced directly from the official regulator.

88 Filings

2017 Period

2017 filings (88)

Filing	Released	Lang
Next Day Disclosure Return Share Issue/Capital Change	2017-12-20	English
RESULTS OF THE OPEN OFFER ON THE BASIS OF ONE (1) CONVERTIBLE NOTE WITH SHARE ALTERNATIVE FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE AND ADJUSTMENTS TO THE OUTSTANDING CONVERTIB Capital/Financing Update	2017-12-19	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 DECEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-12-04	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM Report Publication Announcement	2017-11-28	English
EXCESS APPLICATION FORM Capital/Financing Update	2017-11-28	English
TERMS AND CONDITIONS Capital/Financing Update	2017-11-28	English
APPLICATION FORM Capital/Financing Update	2017-11-28	English
OPEN OFFER ON THE BASIS OF ONE (1) CONVERTIBLE NOTE WITH SHARE ALTERNATIVE FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE Capital/Financing Update	2017-11-28	English
ANNOUNCEMENT DELAY IN DESPATCH OF OFFERING DOCUMENTS IN RELATION TO PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) CONVERTIBLE NOTE WITH SHARE ALTERNATIVE FOR EVERY FIVE (5) EXISTING SHARES HELD ON Capital/Financing Update	2017-11-20	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2017-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-01	English
Change of Building Name of Principal Place of Business in Hong Kong Regulatory Filings	2017-11-01	English
ANNOUNCEMENT PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) CONVERTIBLE NOTE WITH SHARE ALTERNATIVE FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE Capital/Financing Update	2017-10-31	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM Report Publication Announcement	2017-10-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-10-27	English
PROXY FORM FOR 2017 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-10-27	English
GENERAL MANDATES TO REPURCHASE AND ISSUE SECURITIES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED REFRESHMENT OF LIMIT UNDER SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-10-27	English
ANNUAL REPORT 2017 Annual Report FY 2017	2017-10-27	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Share Issue/Capital Change	2017-10-03	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2017 Annual Report FY 2017	2017-09-27	English
Interim Financial Report For The Six Months Ended 30 June 2017 Interim / Quarterly Report H1 2017	2017-09-27	English
PROFIT WARNING Regulatory Filings	2017-09-18	English
DATE OF BOARD MEETING Regulatory Filings	2017-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-09-01	English
Interim Results for the Six Months Ended 30 June 2017 Interim / Quarterly Report H1 2017	2017-08-28	English
Date of Board Meeting Regulatory Filings	2017-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Share Issue/Capital Change	2017-08-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-08-03	English
Next Day Disclosure Return Share Issue/Capital Change	2017-07-26	English
Environmental, Social and Governance Report 2016 Environmental & Social Information	2017-07-19	English
List of Directors and their Role and Function Board/Management Information	2017-07-17	English
Appointment of Independent Non-Executive Director and Members of Various Board Committees Board/Management Information	2017-07-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Share Issue/Capital Change	2017-07-05	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2017-07-04	English
NOTICE OF REDEMPTION OF CONVERTIBLE REDEEMABLE PREFERENCE SHARES Capital/Financing Update	2017-07-03	English
Change of Principal Place of Business in Hong Kong Regulatory Filings	2017-07-03	English
List of Directors and their Role and Function Board/Management Information	2017-06-30	English
Poll Results of the Annual General Meeting Held on 30 June 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-30	English
GRANT OF OPTIONS WAIVER OF THE RESTRICTION UNDER RULE 10.06(3) OF THE LISTING RULES ON NEW ISSUES WITHIN 30 DAYS AFTER SHARE REPURCHASES Regulatory Filings	2017-06-23	English
Bank Account Details Collection Form Regulatory Filings	2017-06-19	English
NOTICE TO DESIGNATE BANK ACCOUNT IN CONNECTION WITH POSSIBLE REDEMPTION OF CONVERTIBLE REDEEMABLE PREFERENCE SHARES Capital/Financing Update	2017-06-19	English
CANCELLATION OF GRANT OF OPTIONS Regulatory Filings	2017-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-06	English
GRANT OF OPTIONS Capital/Financing Update	2017-06-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-06-01	English
Retirement of Independent Non-Executive Director and Withdrawal of Ordinary Resolution Numbered 2(ii) at the AGM Board/Management Information	2017-05-29	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 JUNE 2017 AT 11:00 A.M. AGM Information	2017-05-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-05-25	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 Proxy Solicitation & Information Statement	2017-05-25	English
Next Day Disclosure Return Transaction in Own Shares	2017-05-23	English
Next Day Disclosure Return Transaction in Own Shares	2017-05-15	English
Next Day Disclosure Return Share Issue/Capital Change	2017-05-10	English
Next Day Disclosure Return Transaction in Own Shares	2017-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Share Issue/Capital Change	2017-05-05	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2017-05-04	English
Discloseable Transaction - Purchase of Limited Partner Interest in a Fund Capital/Financing Update	2017-04-28	English
Letter to New Shareholders Regulatory Filings	2017-04-27	English
Letter to Existing Shareholders Report Publication Announcement	2017-04-27	English
2016 Annual Report Annual Report FY 2016	2017-04-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-03	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2017-04-03	English
Final Results Announcement for the Financial Year Ended 31 December 2016 Annual Report FY 2016	2017-03-31	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM Report Publication Announcement	2017-03-28	English
2016 INTERIM REPORT OF A SUBSIDIARY - SENSORS INTEGRATION TECHNOLOGY LIMITED Interim / Quarterly Report H1 2017	2017-03-28	English
INTERIM REPORT 2016 Interim / Quarterly Report H1 2017	2017-03-28	English
Date of Board Meeting Report Publication Announcement	2017-03-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Share Issue/Capital Change	2017-03-03	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2017-03-02	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2017-03-01	English
ANNOUNCEMENT OF RESULTS OF A SUBSIDIARY, SENSORS INTEGRATION TECHNOLOGY LIMITED, FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 Interim / Quarterly Report H1 2017	2017-02-23	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 Interim / Quarterly Report H1 2017	2017-02-23	English
Next Day Disclosure Return Share Issue/Capital Change	2017-02-17	English
Clarification Announcement regarding Discloseable Transaction - Novation of Investment Agreement Capital/Financing Update	2017-02-16	English
PROFIT WARNING Regulatory Filings	2017-02-14	English
Further Announcement relating to Appointment of Independent Non-Executive Director Board/Management Information	2017-02-10	English
Discloseable Transaction - Novation of Investment Agreement Regulatory Filings	2017-02-10	English
DATE OF BOARD MEETING Regulatory Filings	2017-02-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Share Issue/Capital Change	2017-02-06	English
List of Directors and their Role and Function Board/Management Information	2017-02-03	English
Resignation of Executive Director, Change of Independent Non-Executive Directors and Composition of Various Board Committees Board/Management Information	2017-02-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-05	English
Next Day Disclosure Return Transaction in Own Shares	2017-01-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-01-04	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