G-Resources 國際資源

Announcements

11/12/2018Discloseable Transaction - Completion of Acquisition of Entire Equity Interests of the Target
03/12/2018Discloseable Transaction - Disposal of ZhongAn Shares
12/10/2018List of Directors and their Role and Function
12/10/2018Appointment of Chairperson and Non-Executive Director; and Change in Composition of Nomination Committee
11/09/2018Discloseable Transaction - Disposal of Entire Equity Interests of Three Subsidiaries of the Group
28/08/2018Interim Results for the Six Months Ended 30 June 2018
24/08/2018Positive Profit Alert
16/08/2018Date of Board Meeting
08/08/2018Discloseable Transaction - Subscription of Limited Partner Interest in a Fund
20/07/2018Discloseable Transaction - Acquisition of Entire Equity Interests of the Target
15/06/2018List of Directors and their Role and Function
15/06/2018Poll Results of the Annual General Meeting Held on 15 June 2018
31/05/2018RETIREMENT 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
28/05/2018Clarification Announcement - Change of Substantial Shareholder
22/05/2018Voluntary Announcement - Change of Substantial Shareholder
14/05/2018NOTICE OF ANNUAL GENERAL MEETING
24/04/2018Discloseable Transaction - Subscription of Limited Partner Interest in a Fund
16/04/2018List of Directors and their Role and Function
16/04/2018Appointment of Executive Director and Member of Executive Committee
29/03/2018Final Results Announcement for the Financial Year Ended 31 December 2017
19/03/2018Date of Board Meeting
16/12/2016Change of Company Secretary
08/11/2016List of Directors and their Role and Function
08/11/2016Appointment of Executive Director
31/08/2016Interim Results for the Six Months Ended 30 June 2016
19/08/2016Date of Board Meeting
16/08/2016Positive Profit Alert
08/06/2016Poll Results of the Annual General Meeting Held on 8 June 2016
28/04/2016Notice of Annual General Meeting
21/04/2016Provision of Financial Assistance - Constituting a Discloseable Transaction
24/03/2016Resignation of Executive Director and Vice-Chairman
24/03/2016List of Directors and their Role and Function
23/03/2016Financial Results for the Financial Year Ended 31 December 2015
23/03/2016Terms of Reference of the Remuneration Committee
17/03/2016Completion of the Very Substantial Disposal of Interest in the Martabe Mine and Other Companies
11/03/2016Date of Board Meeting
08/03/2016Poll 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
03/03/2016Change of Address of Hong Kong Branch Share Registrar and Transfer Office
17/02/2016Very 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
17/02/2016Notice of Special General Meeting
17/02/2016G-Resources - Martabe Mine - Mineral Resources and Ore Reserves Statement at 31 December 2015
29/01/2016Very Substantial Disposal - Further Delay in Dispatch of Circular
27/01/2016G-Resources - Martabe Mine Quarterly Update, 2015 Full Year Operating Results and Guidance for 2016
11/01/2016Terms of Reference of the Audit Committee
28/12/2015G-Resources - Martabe Exploration Update
07/12/2015Very Substantial Disposal - Delay in Dispatch of Circular
03/12/2015Payment of Deposit in Connection with the Disposal of Interest in the Martabe Mine and Other Companies
23/11/2015Very Substantial Disposal; Disposal of Interest in the Martabe Mine and Other Companies; Resumption of Trading
04/11/2015Suspension of Trading
02/11/2015Martabe - Exploration Update
22/10/2015G-Resources - Martabe Mine Quarterly Update, Third Quarter 2015 Operations Results
16/10/2015Completion of Discloseable Transaction - Acquisition of the Properties through Acquisition of Supreme Racer
06/10/2015Delay in Completion of Discloseable Transaction - Acquisition of the Properties through Acquisition of Supreme Racer
18/08/2015Interim Results for the Six Months Ended 30 June 2015
11/08/2015Discloseable Transaction - Acquisition of the Properties through Acquisition of Supreme Racer
07/08/2015Extension of the Scope of Principal Activities
06/08/2015Date of Board Meeting
29/07/2015G-Resources - Exploration Update
14/07/2015G-Resources - Martabe Mine Quarterly Update, Second Quarter 2015 Operations Results
30/06/2015List of Directors and their Role and Function
29/05/2015Poll Results of the Annual General Meeting Held on 29 May 2015
21/05/2015Appointment of Acting Chief Executive Officer and Certain Organization Changes
15/05/2015Resignation of Executive Director and Chief Executive Officer
11/05/2015G-Resources Publishes Its First Stand-Alone Sustainability Report
28/04/2015G-Resources - Martabe Mine Update for First Quarter 2015 and Revised Guidance for Full Year 2015
22/04/2015Notice of Annual General Meeting
17/04/2015Change of AGM Date and Book Closure Period
09/04/2015G-Resources' Martabe Mine First Quarter Operations Results
02/04/2015G-Resources - Martabe Mine - Mineral Resources and Ore Reserves Statement at 31 December 2014
04/03/2015Financial Results for the Financial Year Ended 31 December 2014
18/02/2015Date of Board Meeting
19/01/2015G-Resources - Martabe Mine Quarterly Update, 2014 Full Year Operating Results and Guidance for 2015