Investor Relations
Announcement
Circular
Annual Report
Listing Documents
Corporate Governance
Contact Us
Circulars
Document
Release Date
Download
PROXY FORM
2020-05-28
(I) MAJOR TRANSACTIONS IN RELATION TO LOAN AGREEMENTS; AND (II) NOTICE OF SPECIAL GENERAL MEETING
2020-05-28
PROXY FORM
2019-10-10
PROPOSALS RELATING TO GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019-10-10
PROXY FORM
2018-10-24
PROPOSALS RELATING TO GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2018-10-24
PROXY FORM
2017-10-19
PROPOSALS RELATING TO GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS, ADOPTION OF THE NEW SHARE OPTION SCHEME,TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
2017-10-19
PROXY FORM
2017-01-25
MAJOR TRANSACTIONS IN RELATION TO THE AMENDMENT OF LOAN AGREEMENTS AND NOTICE OF SPECIAL GENERAL MEETING
2017-01-25
PROXY FORM
2016-10-28
PROPOSALS RELATING TO GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2016-10-28
PROXY FORM
2016-09-12
MAJOR TRANSACTION IN RELATION TO THE CONVERTIBLE NOTE EXTENSION AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING
2016-09-12
(1) MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO FINANCE LEASE AGREEMENTS AND (2) MAJOR TRANSACTIONS AND MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO LOAN AGREEMENTS
2016-04-29
PROXY FORM
2016-04-29
Page
of 3
Copyright © 2017 Good Resources Holdings Limited. All rights reserved.
