Company Announcements

Announcement Circular

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PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF THE AUDITOR AND (4) NOTICE OF THE ANNUAL GENERAL MEETING 2019-08-14
Form of proxy for the Annual General Meeting to be held on Wednesday, 18 September 2019 at 11:00 a.m. and any adjournment thereof (the ''AGM'') 2019-08-14
NOTICE OF THE ANNUAL GENERAL MEETING 2019-08-14
First Quarterly Results Announcement for the Three Months Ended 30 June 2019 2019-08-12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 2019-08-05
Profit Warning 2019-08-02
Date of Board Meeting 2019-07-29
DISCONTINUATION OF A LEGAL PROCEEDINGS 2019-07-26
Change of Address of Hong Kong Branch Share Registrar and Transfer Office 2019-07-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 2019-07-04
Annual Results Announcement for the Year Ended 31 March 2019 2019-07-02
Annual Results Announcement for the Year Ended 31 March 2019 2019-06-28
Postponement of Board Meeting 2019-06-25
Date of Board Meeting 2019-06-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 2019-06-04
Change of Address of Head Office and Principal Place of Business in Hong Kong 2019-05-28
Announcement in respect of a Writ of Summons 2019-05-15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 2019-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 2019-04-02
Next Day Disclosure Return 2019-03-06

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