Company Announcements

Announcement Circular

File title Publish Dates Download
(1) Poll Results of the Extraordinary General Meeting Held on 5 March 2010; (2) Share Consolidation and Change in Board Lot Size; and (3) Adjustments to the Share Options and Convertible Bonds 2019-03-05
Company Information Sheet 2019-03-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 2019-03-04
Proposed Share Consolidation, Proposed Change in Board Lot Size and Notice of the Extraordinary General Meeting 2019-02-14
Notice of Extraordinary General Meeting 2019-02-14
Form of proxy for the Extraordinary General Meeting to be held on Tuesday, 5 March 2019 and any adjournment thereof 2019-02-14
Closure of Register of Members 2019-02-14
Third Quarterly Results Announcement for the Nine Months Ended 31 December 2018 2019-02-08
Proposed Share Consolidation and Proposed Change in Board Lot Size 2019-02-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 2019-02-01
Date of Board Meeting 2019-01-21
Change of Auditor 2019-01-11
Audit Committee - Terms of Reference 2019-01-08
Terms of Reference of the Nomination Committee 2019-01-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 2019-01-04
Change of Company Secretary and the Agent for the Service of Process in Hong Kong 2018-12-19
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 2018-12-05
Interim Results Announcement for the Six Months Ended 30 September 2018 2018-11-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 2018-11-05
Profit Warning 2018-10-30

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