Press Releases G-Resources Group Limited

Equities

1051

BMG4111M2019

Market Closed - Hong Kong S.E. Other stock markets 04:08:03 2024-05-23 am EDT			5-day change	1st Jan Change
2.61 ^HKD	+1.56%		-1.88%	+33.85%

Apr. 22	G-Resources Group Unit Buys Over 5% Shares in Hengtou Securities	MT
Mar. 27	G-Resources Group Limited Proposes Ordinary Final Dividend for the Financial Year Ended 31 December 2023, Payable on 18 July 2024	CI

Press Releases

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G Resources : Letter to New Shareholders	21-04-28	PU
G Resources : Final Results Announcement for the Financial Year Ended 31 December 2020	21-03-26	PU
G Resources : Interim Financial Report For The Six Months Ended 30 June 2019	19-09-26	PU
G Resources : Poll Results of the Annual General Meeting Held on 18 June 2019 (in PDF)	19-06-18	PU
G Resources : Letter to New Shareholders (in PDF)	19-04-26	PU
G Resources : Letter to Existing Shareholders (in PDF)	19-04-26	PU
Form of Proxy for the Annual General Meeting to be Held on Tuesday, 18 June 2019 at 10:00 A.M. (in PDF)	19-04-26	PU
G Resources : General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting (in PDF)	19-04-26	PU
G Resources : Date of Board Meeting (in PDF)	19-03-18	PU
G Resources : Discloseable Transaction - Completion of Acquisition of Entire Equity Interests of the Targe (in PDF)	18-12-11	PU
G Resources : Discloseable Transaction - Disposal of ZhongAn Shares (in PDF)	18-12-03	PU
G Resources : Appointment of Chairperson and Non-Executive Director; and Change in Composition of Nomination Committee (in PDF)	18-10-12	PU
G Resources : Positive Profit Alert (in PDF)	18-08-24	PU
G Resources : RETIREMENT OF EXECUTIVE DIRECTORS, WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 2(i) and 2(ii) AT THE AGM, RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE (in PDF)	18-05-31	PU
G Resources : Clarification Announcement - Change of Substantial Shareholder (in PDF)	18-05-28	PU
G Resources : Voluntary Announcement - Change of Substantial Shareholder (in PDF)	18-05-22	PU
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 JUNE 2018 AT 10:00 A.M. (in PDF)	18-05-14	PU
G Resources : NOTICE OF ANNUAL GENERAL MEETING (in PDF)	18-05-14	PU
G Resources : Letter to New Shareholders (in PDF)	18-04-26	PU
G Resources : Letter to Existing Shareholders (in PDF)	18-04-26	PU

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BMG4111M2019

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