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

Circulars       

2009-October-7	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 9 NOVEMBER 2009 AT 2:30 P.M. (in PDF)
2009-October-7	(1) Proposed Grant of General Mandates to Issue and Repurchase Shares (2) Proposed Refreshment of the General Scheme Limit under the Share Option Scheme (3) Proposed Re-election and Election of Directors and (4) Notice of Annual General Meeting (in PDF)
2009-June-17	Form of Proxy for the Special General Meeting to be held on 6 July 2009 (in PDF)
2009-June-17	Proposed Subscription by Mr. Albert; Share Option Agreements; Specific Mandate to Issue New Shares; and Notice of SGM (in PDF)
2009-June-2	Form of Proxy for the Special General Meeting to be held on 22 June 2009 (in PDF)
2009-June-2	(1) Very Substantial Acquisition; (2) Proposed New Issue of Shares; (3) Proposed Subscription by Metal Victory and Dr. Lew; (4) Proposed Grants of Share Options; (5) Specific Mandate to Issue New Shares; and (6) Notice of SGM (in PDF)
2009-May-11	Form of Proxy for the Special General Meeting to be held on 29 May 2009 at 9:30 a.m. (in PDF)
2009-May-11	Re-election of Directors and Notice of Special General Meeting (in PDF)
2009-May-3	Form of Proxy for the Special General Meeting to be Held on 29 May 2009 (in PDF)
2009-May-3	(1) Proposed Capital Reorganisation, (2) Proposed Refreshment of Existing General Mandate, (3) Proposed Change of Company Name and (4) Notice of Special General Meeting (in PDF)
2009-March-12	Proposed Placing of the Convertible Notes Due 2012 and Notice of Special General Meeting (in PDF)
2009-March-12	Form of Proxy for the Special General Meeting to be Held on 30 March 2009 (in PDF)
2011	2011 Circulars
2010	2010 Circulars
2008	2008 Circulars
2007	2007 Circulars