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

Announcements & Notices       


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  • 2009-December-10
  • G-Resources Reports Outstanding Exploration and Resource Drilling Results at Martabe Gold Project (in PDF)
  • 2009-December-7
  • Grant of Share Options (in PDF)
  • 2009-December-1
  • Appointment of Chief Financial Officer and Change of Company Secretary (in PDF)
  • 2009-November-26
  • Grant of Share Options (in PDF)
  • 2009-November-9
  • Poll Result of the Annual General Meeting held on 9 November 2009 (in PDF)
  • 2009-November-9
  • Earthworks at Martabe Commenced, Earthworks Contract for the Martabe Project (in PDF)
  • 2009-October-21
  • Grant of Share Options (in PDF)
  • 2009-October-19
  • G-Resources Reports on New Ore Reserve Statement Pit 1 Deposit, Martabe (in PDF)
  • 2009-October-15
  • SUPPLEMENTAL ANNOUNCEMENT TO CIRCULAR OF THE COMPANY DATED 8 OCTOBER 2009 (in PDF)
  • 2009-October-7
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-September-29
  • G-Resources Reports on New Resource Statement from drilling at Martabe (in PDF)
  • 2009-September-24
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2009 (in PDF)
  • 2009-September-14
  • G-Resources Reports on New Outstanding Results from Drilling at Martabe (in PDF)
  • 2009-September-11
  • Date of Board Meeting (in PDF)
  • 2009-August-25
  • Announcement Pursuant to Rule 13.09(1) of Listing Rules: EPCM Contract for the Martabe Project - Appointment of Main Contractor (in PDF)
  • 2009-August-19
  • (1) Re-designation from Chairman to Vice-Chairman and (2) Appointment of Chairman (in PDF)
  • 2009-August-3
  • Resignation of Executive Director (in PDF)
  • 2009-July-22
  • CHANGES IN DIRECTORSHIPS AND COMMITTEES MEMBERS (in PDF)
  • 2009-July-9
  • Completion of Placing to Mr. Peter Geoffrey Albert (in PDF)
  • 2009-July-6
  • Poll Results of the Special General Meeting held on 6 July 2009 (in PDF)
  • 2009-July-3
  • Completion of Placing and Completion of Very Substantial Acquisition (in PDF)
  • 2009-June-30
  • Unusual Price and Turnover Movements (in PDF)
  • 2009-June-25
  • Proposed Placing of New Shares under Specific Mandate (in PDF)
  • 2009-June-22
  • Poll Results of the Special General Meeting held on 22 June 2009 (in PDF)
  • 2009-June-17
  • Notice of Special General Meeting to be held on 6 July 2009 (in PDF)
  • 2009-June-17
  • Change of Company Name and Stock Short Name and Clarification Announcement (in PDF)
  • 2009-June-9
  • Placing of New Shares as a Connected Transaction; Appointment of Management; Share Option Agreements; Specific Mandate to Issue Shares; Adjustments on Exercise Price and Number of Outstanding Share Options under the Share Option Scheme; and Resumption of Trading (in PDF)
  • 2009-June-9
  • Suspension of Trading (in PDF)
  • 2009-June-5
  • (1) CORNERSTONE SUBSCRIPTION AGREEMENTS AND CORNERSTONE INVESTMENT AGREEMENTS AND (2) RESUMPTION OF TRADING (in PDF)
  • 2009-June-3
  • Suspension of Trading (in PDF)
  • 2009-June-2
  • Notice of Special General Meeting to be held on 22 June 2009 (in PDF)
  • 2009-June-2
  • (i) Placing Price; (ii) Delay in Despatch of Circular; and (iii) Validity of the Specific Mandate (in PDF)
  • 2009-June-1
  • Announcement (in PDF)
  • 2009-May-29
  • Poll Result of the Special General Meeting held on 29 May 2009 at 10:00 a.m. (in PDF)
  • 2009-May-29
  • Poll Result of the Special General Meeting held on 29 May 2009 at 9:30 a.m. (in PDF)
  • 2009-May-27
  • Placing of New Shares as Connected Transaction (in PDF)
  • 2009-May-27
  • Announcement (in PDF)
  • 2009-May-25
  • (1) Placing of New Shares; (2) Connected Transaction and (3) Resumption of Trading (in PDF)
  • 2009-May-25
  • Suspension of Trading (in PDF)
  • 2009-May-22
  • Unusual Price Movement (in PDF)
  • 2009-May-20
  • Completion of Placing of the Convertible Notes due 2012 (in PDF)
  • 2009-May-19
  • Unusual Price and Turnover Movements (in PDF)
  • 2009-May-18
  • Change of Auditors (in PDF)
  • 2009-May-13
  • Appointment of New Director, Senior Management and Re-designation of Director (in PDF)
  • 2009-May-13
  • (1) Very Substantial Acquisition (2) Proposed New Issue of Shares (3) Proposed Grants of Share Options (4) Specific Mandate to Issue New Shares and (5) Resumption of Trading (in PDF)
  • 2009-May-11
  • Notice of Special General Meeting (in PDF)
  • 2009-May-3
  • Notice of Special General Meeting (in PDF)
  • 2009-April-27
  • Suspension of Trading (in PDF)
  • 2009-April-27
  • Change of Principal Place of Business in Hong Kong (in PDF)
  • 2009-April-22
  • Resignation of Director (in PDF)
  • 2009-April-22
  • Expected Timetable for the Proposed Capital Reorganisation, Change in Board Lot Size and Clarification Announcement (in PDF)
  • 2009-April-20
  • (1) Proposed Capital Reorganisation (2) Proposed Refreshment of Existing General Mandate and (3) Proposed Change of Company Name (in PDF)
  • 2009-April-6
  • Unusual Price and Turnover Movements (in PDF)
  • 2009-March-31
  • Changes in Directorships and Committees Members (in PDF)
  • 2009-March-30
  • Poll Result of the Special General Meeting Held on 30 March 2009 (in PDF)
  • 2009-March-27
  • Unusual Price and Turnover Movements (in PDF)
  • 2009-March-27
  • Partial Completion of Placing of the Convertible Notes Due 2012 (in PDF)
  • 2009-March-25
  • Changes in Directorships and Committees Members (in PDF)
  • 2009-March-20
  • 2008/2009 Interim Results Announcement (in PDF)
  • 2009-March-12
  • Notice of Special General Meeting (in PDF)
  • 2009-March-10
  • Date of Board Meeting (in PDF)
  • 2009-March-5
  • Appointment of Executive Directors (in PDF)
  • 2009-March-3
  • Discloseable Transaction: Disposal of Star Cyber DNA Limited (in PDF)
  • 2009-March-2
  • Variation of Term in Connection to the Transfer Limitation (in PDF)
  • 2009-February-27
  • Further Announcement on Discloseable Transaction: Disposal of Star EPS.com Limited (in PDF)
  • 2009-February-27
  • Proposed Placing of the Convertible Notes Due 2012 (in PDF)
  • 2009-February-26
  • Discloseable Transaction: Disposal of Star EPS.com Limited (in PDF)
  • 2009-February-2
  • Further Announcement on Discloseable Transaction: Acquisition of 36.67% of Smart Tycoon (in PDF)
  • 2009-January-30
  • Discloseable Transaction: Acquisition of 36.67% of Smart Tycoon (in PDF)
  • 2009-January-22
  • Notice of Record of Significant Loss (in PDF)
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices


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