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

Circulars       


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  • 2011-October-27
  • Letter to New Shareholders (in PDF)
  • 2011-October-27
  • Letter to Existing Shareholders (in PDF)
  • 2011-October-27
  • Form of Proxy for the Annual General Meeting to be held on Monday, 5 December 2011 at 10:00 A.M. (in PDF)
  • 2011-October-27
  • (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 of Directors and (4) Notice of Annual General Meeting (in PDF)
  • 2011-February-14
  • Form of Proxy for the Special General Meeting to be held on Thursday, 3 March 2011 at 10:00 a.m. (in PDF)
  • 2011-February-14
  • Proposed Grant of Share Options to Mr. Or Ching Fai (in PDF)
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars


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