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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)

Circulars       


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  • 2011-December-2
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 5 JANUARY 2012 AT 3:00 P.M. (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2011-December-2
  • PROPOSED CAPITAL REORGANISATION AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
  • 2011-September-28
  • MAJOR TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF BROADMEADOW INVESTMENTS LIMITED (in PDF)
  • 2011-September-28
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 24 OCTOBER 2011 AT 3:00 P.M. (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2011-May-24
  • Form of proxy for use at the annual general meeting to be held on Wednesday, 29th June, 2011 at 3:00 p.m. (or at any adjournment thereof) (in PDF)
  • 2011-May-24
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-March-28
  • PROXY FORM (in PDF)
  • 2011-March-28
  • PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT NEW SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2011-January-10
  • FORM OF TRANSFER AND NOMINATION (in PDF)
  • 2011-January-10
  • PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2011-January-10
  • FORM OF APPLICATION FOR EXCESS RIGHTS SHARES (in PDF)
  • 2011-January-10
  • RIGHTS ISSUE ON THE BASIS OF EIGHT RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE (in PDF)
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  • 2010 Circulars
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  • 2008 Circulars


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