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Year archive

G-Resources Group Limited — 2023 filings

All 69 regulatory filings released by G-Resources Group Limited (1051) in 2023, sourced directly from the official regulator.

69 Filings
2023 Period
2023 filings (69)
Filing Released Lang
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2023-12-29 English
SUPPLEMENTAL ANNOUNCEMENT ON POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-12-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-07 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-01 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Discloseable Transactions - Redemption of Funds
Capital/Financing Update
2023-10-27 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement
2023-10-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-27 English
PROXY FORM FOR 2023 ANNUAL GENERAL MEETING
AGM Information
2023-10-27 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SECURITIES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-27 English
ANNUAL REPORT 2023
Annual Report
2023-10-27 English
Update on Director's Information Pursuant to Rule 13.51B(2) of The Listing Rules
Board/Management Information
2023-10-04 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-03 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2023
Annual Report
2023-09-28 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2023
Annual Report
2023-09-27 English
Interim Financial Report For The Six Months Ended 30 June 2023
Interim / Quarterly Report
2023-09-27 English
DATE OF BOARD MEETING
Regulatory Filings
2023-09-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-09-04 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Interim Results for the Six Months Ended 30 June 2023
Interim / Quarterly Report
2023-08-30 English
Date of Board Meeting
Regulatory Filings
2023-08-18 English
Inside Information - Estimated Decrease in Loss for the Six Months Ended 30 June 2023
Earnings Release
2023-08-15 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-01 English
Discloseable Transaction - Subscription of Limited Partner Units in the Fund
Capital/Financing Update
2023-07-21 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2023-07-03 English
Memorandum of Association and New Bye-laws
Regulatory Filings
2023-06-28 English
Poll Results of the Annual General Meeting held on 16 June 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-02 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Discloseable Transaction - Subscription of Limited Partner Units in a Fund
Capital/Financing Update
2023-05-19 English
Discloseable Transaction - Redemption of Funds
Capital/Financing Update
2023-05-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-02 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2022
Report Publication Announcement
2023-04-26 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-26 English
Letter to New Shareholders
Regulatory Filings
2023-04-26 English
Letter to Existing Shareholders
Report Publication Announcement
2023-04-26 English
Form of Proxy for the Annual General Meeting to be Held on Friday, 16 June 2023 at 10:00 A.M.
AGM Information
2023-04-26 English
Notice of Annual General Meeting
AGM Information
2023-04-26 English
(1) General Mandates to Issue and Repurchase Shares&#x3b; (2) Proposed Declaration of Final Dividend&#x3b; (3) Re-Election of Directors&#x3b; (4) Proposed Adoption of Amended and Restated Bye-Laws&#x3
AGM Information
2023-04-26 English
2022 Annual Report
Annual Report
2023-04-26 English
Discloseable Transaction - Disposal of Shares in Beisen Holding Limited
Transaction in Own Shares
2023-04-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-03 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-03-30 English
Proposed Amendments to the Bye-Laws
Regulatory Filings
2023-03-30 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2023-03-30 English
Final Results Announcement for the Financial Year Ended 31 December 2022
Annual Report
2023-03-30 English
Reply Form - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2023-03-28 English
Letter to the Shareholders - Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2023-03-28 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM
Report Publication Announcement
2023-03-28 English
INTERIM REPORT 2022
Interim / Quarterly Report
2023-03-28 English
Date of Board Meeting
Report Publication Announcement
2023-03-20 English
PROFIT WARNING
Capital/Financing Update
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-01 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-02-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-01 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Discloseable Transaction - Subscription of Limited Partner Interest in a Fund
Capital/Financing Update
2023-01-20 English
Discloseable Transaction - Redemption of Fund
Capital/Financing Update
2023-01-20 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-03 English