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Year archive

G-Resources Group Limited — 2022 filings

All 58 regulatory filings released by G-Resources Group Limited (1051) in 2022, sourced directly from the official regulator.

58 Filings
2022 Period
2022 filings (58)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT ON POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-12-21 English
NEW BYE-LAWS
Governance Information
2022-12-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-12-01 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-11-01 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement
2022-10-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-10-27 English
PROXY FORM FOR 2022 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-10-27 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SECURITIES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-10-27 English
ANNUAL REPORT 2022
Annual Report
2022-10-27 English
PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY
Governance Information
2022-10-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-10-03 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Discloseable Transactions - Redemption of Funds
Capital/Financing Update
2022-09-30 English
Interim Financial Report For The Six Months Ended 30 June 2022
Interim / Quarterly Report
2022-09-28 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2022
Annual Report
2022-09-27 English
DATE OF BOARD MEETING
Regulatory Filings
2022-09-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-09-02 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2022
Major Shareholding Notification
2022-09-02 English
Interim Results for the Six Months Ended 30 June 2022
Interim / Quarterly Report
2022-08-30 English
Date of Board Meeting
Regulatory Filings
2022-08-18 English
PROFIT WARNING
Regulatory Filings
2022-08-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-08-01 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-07-04 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-04 English
Poll Results of the Annual General Meeting held on 22 June 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-22 English
Precautionary Measures for the Annual General Meeting to be held on 22 June 2022
AGM Information
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-06-02 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-03 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Next Day Disclosure Return
Transaction in Own Shares
2022-04-29 English
Letter to New Shareholders
Regulatory Filings
2022-04-27 English
Letter to Existing Shareholders
Report Publication Announcement
2022-04-27 English
Form of Proxy for the Annual General Meeting to be Held on Wednesday, 22 June 2022 at 10:00 A.M.
AGM Information
2022-04-27 English
Notice of Annual General Meeting
AGM Information
2022-04-27 English
(1) General Mandates to Issue and Repurchase Shares&#x3b; (2) Proposed Declaration of Final Dividend&#x3b; (3) Re-Election of Directors&#x3b; and (4) Notice of Annual General Meeting
AGM Information
2022-04-27 English
2021 Annual Report
Annual Report
2022-04-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-04-04 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2022-03-30 English
Final Results Announcement for the Financial Year Ended 31 December 2021
Annual Report
2022-03-30 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement
2022-03-23 English
INTERIM REPORT 2021
Interim / Quarterly Report
2022-03-23 English
Date of Board Meeting
Regulatory Filings
2022-03-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-03-02 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report
2022-02-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-02-14 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-04 English
Discloseable Transaction - Subscription of Limited Partner Interest in a Fund
Capital/Financing Update
2022-01-28 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-03 English