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GT Group Holdings Limited
(Formerly known as China Yunnan Tin Minerals Group Company Limited)
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       


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  • 2019-May-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019 (in PDF)
  • 2019-April-26
  • FURTHER DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS (in PDF)
  • 2019-April-24
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2019-April-15
  • (I) SUPPLEMENTAL UNDERWRITING AGREEMENT IN RELATION TO THE RIGHTS ISSUE; (II) DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND (III) REVISED EXPECTED TIMETABLE IN RELATION TO THE RIGHTS ISSUE (in PDF)
  • 2019-April-11
  • DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS (in PDF)
  • 2019-April-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 (in PDF)
  • 2019-March-29
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-March-29
  • NOMINATION POLICY (in PDF)
  • 2019-March-29
  • BOARD DIVERSITY POLICY (in PDF)
  • 2019-March-29
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2019-March-29
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
  • 2019-March-29
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2019-March-29
  • NEXT DAY DISCLOSURE RETURN (in PDF)
  • 2019-March-28
  • (I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 MARCH 2019; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 29 MARCH 2019; (III) ADJUSTMENTS IN RELATION TO THE SHARE OPTIONS; AND (IV) COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS (in PDF)
  • 2019-March-27
  • PROFIT WARNING (in PDF)
  • 2019-March-26
  • POSTPONEMENT OF DATE OF BOARD MEETING AND PROFIT WARNING (in PDF)
  • 2019-March-15
  • DATE OF BOARD MEETING (in PDF)
  • 2019-March-7
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-March-6
  • (I) REVISED EXPECTED TIMETABLE FOR PROPOSED SHARE CONSOLIDATION AND PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON RECORD DATE; AND (II) DETAILED USE OF PROCEEDS (in PDF)
  • 2019-March-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 (in PDF)
  • 2019-February-1
  • EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF WELL CITY ENTERPRISES LIMITED (in PDF)
  • 2019-February-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 (in PDF)
  • 2019-January-23
  • DISCLOSABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2019-January-22
  • DISCLOSABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2019-January-15
  • PROPOSED SHARE CONSOLIDATION; AND PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON RECORD DATE (in PDF)
  • 2019-January-7
  • PROFIT WARNING (in PDF)
  • 2019-January-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 (in PDF)
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 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
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices


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