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G-Resources Group Ltd.
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2016-December-16
  • Change of Company Secretary (in PDF)
  • 2016-November-8
  • List of Directors and their Role and Function (in PDF)
  • 2016-November-8
  • Appointment of Executive Director (in PDF)
  • 2016-August-31
  • Interim Results for the Six Months Ended 30 June 2016 (in PDF)
  • 2016-August-19
  • Date of Board Meeting (in PDF)
  • 2016-August-16
  • Positive Profit Alert (in PDF)
  • 2016-June-8
  • Poll Results of the Annual General Meeting Held on 8 June 2016 (in PDF)
  • 2016-April-28
  • Notice of Annual General Meeting (in PDF)
  • 2016-April-21
  • Provision of Financial Assistance - Constituting a Discloseable Transaction (in PDF)
  • 2016-March-24
  • List of Directors and their Role and Function (in PDF)
  • 2016-March-24
  • Resignation of Executive Director and Vice-Chairman (in PDF)
  • 2016-March-23
  • Financial Results for the Financial Year Ended 31 December 2015 (in PDF)
  • 2016-March-23
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2016-March-17
  • Completion of the Very Substantial Disposal of Interest in the Martabe Mine and Other Companies (in PDF)
  • 2016-March-11
  • Date of Board Meeting (in PDF)
  • 2016-March-8
  • 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 (in PDF)
  • 2016-March-3
  • Change of Address of Hong Kong Branch Share Registrar and Transfer Office (in PDF)
  • 2016-February-17
  • 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 (in PDF)
  • 2016-February-17
  • Notice of Special General Meeting (in PDF)
  • 2016-February-17
  • G-Resources - Martabe Mine - Mineral Resources and Ore Reserves Statement at 31 December 2015 (in PDF)
  • 2016-January-29
  • Very Substantial Disposal - Further Delay in Dispatch of Circular (in PDF)
  • 2016-January-27
  • G-Resources - Martabe Mine Quarterly Update, 2015 Full Year Operating Results and Guidance for 2016 (in PDF)
  • 2016-January-11
  • Terms of Reference of the Audit Committee (in PDF)
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices


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