{"id":56,"date":"2021-03-05T14:27:10","date_gmt":"2021-03-05T06:27:10","guid":{"rendered":"http:\/\/192.168.63.86\/?page_id=56"},"modified":"2021-07-19T16:16:30","modified_gmt":"2021-07-19T08:16:30","slug":"announcements-notices","status":"publish","type":"page","link":"http:\/\/www.g-resources.com\/?page_id=56","title":{"rendered":"Announcements &#038; Notices"},"content":{"rendered":"\n<div class=\"wp-block-nextend-smartslider3\"><\/div>\n\n\n\n<p><\/p>\n\n\n\n<h3><strong>Announcements<\/strong><\/h3>\n\n\n\n<p><\/p>\n\n\n\n<!DOCTYPE html>\n<html>\n<head>\n<meta name=\"viewport\" content=\"width=device-width, initial-scale=1\">\n<style>\nbody {font-family: Arial;}\n\n\/* Style the tab *\/\n.tab {\n  overflow: hidden;\n  border: 1px solid #ccc;\n  background-color: #f1f1f1;\n}\n\n\/* Style the buttons inside the tab *\/\n.tab button {\n  background-color: inherit;\n  float: left;\n  border: none;\n  outline: none;\n  cursor: pointer;\n  padding: 14px 16px;\n  transition: 0.3s;\n  font-size: 17px;\n  color: #21130d;\n}\n\n\/* Change background color of buttons on hover *\/\n.tab button:hover {\n  background-color: #ddd;\n}\n\n\/* Create an active\/current tablink class *\/\n.tab button.active {\n  background-color: #ccc;\n}\n\n\/* Style the tab content *\/\n.tabcontent {\n  display: none;\n  padding: 6px 12px;\n  border: 1px solid #ccc;\n  border-top: none;\n  text-decoration: none;\n  border-bottom: none !important;\n  \n}\n\na {  \n   text-decoration: none;\n   border-bottom: none !important;\n}\n\n<\/style>\n<\/head>\n<body>\n\n\n<div class=\"tab\">\n<button class=\"tablinks\" onclick=\"openCity(event, 2026)\" id=\"defaultOpen\">2026 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2025)\" > 2025 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2024)\" > 2024 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2023)\" > 2023 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2022)\" > 2022 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2021)\" > 2021 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2020)\" > 2020 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2019)\" > 2019 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2018)\" > 2018 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2017)\" > 2017 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2016)\" > 2016 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2015)\" > 2015 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2014)\" > 2014 <\/button><\/div>\n\n<div id=\"2027\" class=\"tabcontent\">\n  <\/div>\n\n<div id=\"2026\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">30\/03\/2026 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2026\/e_EF001_CASH_DIVIDEND_V1_1_1_30-3-2026.pdf\">Cash Dividend Announcement for Equity Issuer <\/a> <\/td><\/tr><tr><td style=\"width:120px\">30\/03\/2026 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2026\/ew_01051Ann-20260330.pdf\">Final Results Announcement for the Financial Year Ended 31 December 2025 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">23\/03\/2026 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2026\/E_positive profit alert_23-3-2026_final.pdf\">Inside Information - Positive Profit Alert <\/a> <\/td><\/tr><tr><td style=\"width:120px\">18\/03\/2026 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2026\/E_Date of board meeting_18-3-2026_final.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2025\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">28\/08\/2025 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2025\/ew_01051Ann-20250828.pdf\">Interim Results for the Six Months Ended 30 June 2025 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/08\/2025 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2025\/E_AC terms of ref_28-8-2025.pdf\">Terms of Reference of the Audit Committee <\/a> <\/td><\/tr><tr><td style=\"width:120px\">18\/08\/2025 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2025\/E_Date of board meeting_18-8-2025_final.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">18\/08\/2025 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2025\/E_positive profit alert_18-8-2025_final.pdf\">Inside Information - Positive Profit Alert for the Six Months Ended 30 June 2025 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">31\/07\/2025 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2025\/E_Supplemental announcement_31-7-2025.pdf\">Supplemental Announcement - Discloseable Transaction - Subscription of Fund <\/a> <\/td><\/tr><tr><td style=\"width:120px\">27\/06\/2025 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2025\/E_2025 AGM Polling Result_27-6-2025_final.pdf\">Poll Results of the Annual General Meeting held on 27 June 2025 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">18\/06\/2025 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2025\/E_NC terms of reference_18-6-2025.pdf\">Terms of Reference of the Nomination Committee <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2025 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2025\/ew_01051Ann-20250425.pdf\">Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">23\/04\/2025 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2025\/E_subscription of fund (Capula)_23-4-2025_final.pdf\">Discloseable Transaction - Subscription of Fund <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/03\/2025 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2025\/E_subscription of fund_28-3-2025_final.pdf\">Discloseable Transaction - Subscription of Fund <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/03\/2025 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2025\/e_EF001_CASH_DIVIDEND_V1_1_1_28-3-2025_v1.pdf\">Cash Dividend Announcement for Equity Issuer <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/03\/2025 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2025\/ew_01051Ann-20250328.pdf\">Final Results Announcement for the Financial Year Ended 31 December 2024 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">18\/03\/2025 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2025\/E_Date of board meeting_18-3-2025_final.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">14\/03\/2025 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2025\/E_positive profit alert_14-3-2025_final.pdf\">Inside Information - Positive Profit Alert <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2024\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">27\/12\/2024 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2024\/E_change of Bermuda PSR and TA_27-12-2024_final.pdf\">Change of Principal Share Registrar and Transfer Agent in Bermuda <\/a> <\/td><\/tr><tr><td style=\"width:120px\">29\/08\/2024 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2024\/E_01051Ann-20240829.pdf\">Interim Results for the Six Months Ended 30 June 2024 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">19\/08\/2024 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2024\/E_Date of board meeting_19-8-2024.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">16\/08\/2024 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2024\/E_positive profit alert_16-8-2024_final.pdf\">Inside Information - Positive Profit Alert for the Six Months Ended 30 June 2024 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/06\/2024 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2024\/E_2024 AGM Polling Result_28-6-2024_final.pdf\">Poll Results of the Annual General Meeting held on 28 June 2024 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">26\/04\/2024 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2024\/E_893013_G-Resources_AGM_0424_2230_ESS ok.pdf\">Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">19\/04\/2024 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2024\/E_DT-acquisitions of listed securities_19-4-2024_final.pdf\">Discloseable Transaction - Acquisitions of Listed Securities <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/03\/2024 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2024\/E_subscription of LP interest in a  fund_28-3-2024_final.pdf\">Discloseable Transaction \u2013 Subscription of Limited Partner Interest in a Fund <\/a> <\/td><\/tr><tr><td style=\"width:120px\">27\/03\/2024 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2024\/e_EF001_CASH_DIVIDEND_V1_1_1_27-3-2024_final.pdf\">Cash Dividend Announcement for Equity Issuer <\/a> <\/td><\/tr><tr><td style=\"width:120px\">27\/03\/2024 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2024\/E_893013_G-RESOURCES_0327_1907_ESS (002).pdf\">Final Results Announcement for the Financial Year Ended 31 December 2023 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">15\/03\/2024 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2024\/E_Date of board meeting_15-3-2024_final.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">08\/03\/2024 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2024\/E_positive profit alert_8-3-2024_final.pdf\">Inside Information - Positive Profit Alert <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2023\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">27\/10\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2023\/E_DT-redemption of funds_27-10-2023_final.pdf\">Discloseable Transactions - Redemption of Funds <\/a> <\/td><\/tr><tr><td style=\"width:120px\">04\/10\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2023\/E_update on director's information pursuant to rule 13.51b(2) of the LR_4-10-2023_final.pdf\">Update on Director's Information Pursuant to Rule 13.51B(2) of The Listing Rules <\/a> <\/td><\/tr><tr><td style=\"width:120px\">30\/08\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2023\/E_892034_G-RESOURCES_0830_1838_ESS.pdf\">Interim Results for the Six Months Ended 30 June 2023 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">18\/08\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2023\/E_Date of board meeting_18-8-2023_final.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">15\/08\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2023\/E_Inside information-estimated decrease in loss_15-8-2023_final.pdf\">Inside Information - Estimated Decrease in Loss for the Six Months Ended 30 June 2023 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">21\/07\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2023\/E_891866_G-RESOURCES_0721_2116_ESS.pdf\">Discloseable Transaction - Subscription of Limited Partner Units in the Fund <\/a> <\/td><\/tr><tr><td style=\"width:120px\">16\/06\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2023\/E_2023 AGM Polling Result_16-6-2023_final.pdf\">Poll Results of the Annual General Meeting held on 16 June 2023 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">19\/05\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2023\/E_891285_G-RESOURCES_0519_1942_ESS.pdf\">Discloseable Transaction - Subscription of Limited Partner Units in a Fund <\/a> <\/td><\/tr><tr><td style=\"width:120px\">19\/05\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2023\/E_redemption of funds_19-5-2023_final.pdf\">Discloseable Transaction - Redemption of Funds <\/a> <\/td><\/tr><tr><td style=\"width:120px\">26\/04\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2023\/E_890364_G-Resources_AGM_0425_0341_ESS.pdf\">Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">14\/04\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2023\/E_Disposal of Beisen Shares_14-4-2023_final.pdf\">Discloseable Transaction \u2013 Disposal of Shares in Beisen Holding Limited <\/a> <\/td><\/tr><tr><td style=\"width:120px\">30\/03\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2023\/E_RC terms of reference_30-3-2023.pdf\">Terms of Reference of the Remuneration Committee <\/a> <\/td><\/tr><tr><td style=\"width:120px\">30\/03\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2023\/E_proposed amendments of bye-laws_30-3-2023_final.pdf\">Proposed Amendments to the Bye-Laws <\/a> <\/td><\/tr><tr><td style=\"width:120px\">30\/03\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2023\/e_EF001_CASH_DIVIDEND_V1_1_1_30-3-2023_final.pdf\">Cash Dividend Announcement for Equity Issuer <\/a> <\/td><\/tr><tr><td style=\"width:120px\">30\/03\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2023\/E_890364_G-RESOURCES_0330_2126_ESS.pdf\">Final Results Announcement for the Financial Year Ended 31 December 2022 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">20\/03\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2023\/E_Date of board meeting_20-3-2023_final.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">03\/03\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2023\/E_Profit warning_3-3-2023_final.pdf\">Profit Warning <\/a> <\/td><\/tr><tr><td style=\"width:120px\">20\/01\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2023\/e1051.pdf\">Discloseable Transaction - Subscription of Limited Partner Interest in a Fund <\/a> <\/td><\/tr><tr><td style=\"width:120px\">20\/01\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2023\/E_890330_G-RESOURCES_0120_1717_ESS.pdf\">Discloseable Transaction - Redemption of Fund <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2022\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">30\/09\/2022 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2022\/ew_01051Ann-20220930.pdf\">Discloseable Transactions - Redemption of Funds <\/a> <\/td><\/tr><tr><td style=\"width:120px\">30\/08\/2022 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2022\/E_888928_G-RESOURCES_0830_1825_ESS.pdf\">Interim Results for the Six Months Ended 30 June 2022 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">18\/08\/2022 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2022\/E_Date of board meeting_18-8-2022_final.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">12\/08\/2022 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2022\/E_Profit warning_12-8-2022_final.pdf\">PROFIT WARNING <\/a> <\/td><\/tr><tr><td style=\"width:120px\">22\/06\/2022 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2022\/E_2022 AGM Polling Result_22-6-2022_final.pdf\">Poll Results of the Annual General Meeting held on 22 June 2022 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">17\/06\/2022 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2022\/E_Precautionary Measures for the Annual General Meeting_17-6-2022_final.pdf\">Precautionary Measures for the Annual General Meeting to be held on 22 June 2022 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">27\/04\/2022 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2022\/E_887467_G-Resources_AGM_0426_2352_ESS.pdf\">Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">30\/03\/2022 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2022\/e_EF001_CASH_DIVIDEND_V1_1_1 (2022.03.30).pdf\">Cash Dividend Announcement for Equity Issuer <\/a> <\/td><\/tr><tr><td style=\"width:120px\">30\/03\/2022 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2022\/E_887467_G-RESOURCES_0330_2218_ESS.pdf\">Final Results Announcement for the Financial Year Ended 31 December 2021 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">18\/03\/2022 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2022\/E_Date of board meeting_18-3-2022_final.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/01\/2022 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2022\/E_887380_G-RESOURCES_0128_1944_ess.pdf\">Discloseable Transaction - Subscription of Limited Partner Interest in a Fund <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2021\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">06\/10\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2021\/E_886612_G-RESOURCES-NEW_1006_2031_ess.pdf\">Discloseable Transaction - Subscription of Limited Partner Interest in a Fund <\/a> <\/td><\/tr><tr><td style=\"width:120px\">30\/09\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2021\/E_886617_G-RESOURCES-NEW_0930_2101_ESS.pdf\">Discloseable Transaction - Subscription of Limited Partner Interest in a Fund <\/a> <\/td><\/tr><tr><td style=\"width:120px\">27\/08\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2021\/E_886185_G-Resources_IRA_0827_2214_ess.pdf\">Interim Results for the Six Months Ended 30 June 2021 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">25\/08\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2021\/E_Inside info-update on Positive Profit Alert_25-8-2021_final.pdf\">Inside Information - Update on Positive Profit Alert <\/a> <\/td><\/tr><tr><td style=\"width:120px\">17\/08\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2021\/E_Date of board meeting_17-8-2021.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">06\/08\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2021\/E_Positive Profit Alert_6-8-2021_final.pdf\">Positive Profit Alert <\/a> <\/td><\/tr><tr><td style=\"width:120px\">24\/06\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2021\/E_2021 AGM Polling Result_24-6-2021_final.pdf\">Poll Results of the Annual General Meeting Held on 24 June 2021 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">23\/06\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2021\/E_885864_G-Resources_0623_2158_ESS.pdf\">Discloseable Transaction - Subscription of Limited Partner Interest in a Fund <\/a> <\/td><\/tr><tr><td style=\"width:120px\">17\/06\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2021\/E_Precautionary Measures for the Annual General Meeting_17-6-2021_final.pdf\">Precautionary Measures for the Annual General Meeting to be Held on 24 June 2021 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">11\/06\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2021\/a210611.pdf\">DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF CONVERTIBLE NOTES <\/a> <\/td><\/tr><tr><td style=\"width:120px\">31\/05\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2021\/E_885336_G-Resources_0531_1718_ESS.pdf\">Proposed Capital Reorganisation and Change in Board Lot Size; Change of Date of Annual General Meeting and Book Closure Period <\/a> <\/td><\/tr><tr><td style=\"width:120px\">31\/05\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2021\/E_885336_G-Resources_AGM_0531_1549_ESS.pdf\">Supplemental Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">17\/05\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2021\/a247691-e_884832_g_resources_agm_0517_1718_ess.pdf\">Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">26\/03\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2021\/a244869-e_884832_g_resources_ra_0326_2224_ess.pdf\">Final Results Announcement for the Financial Year Ended 31 December 2020 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">16\/03\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2021\/a244319-e_dateofboardmeeting_16_3_2021.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">23\/02\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2021\/a243408-e_positiveprofitalert_23_2_2021_final.pdf\">Positive Profit Alert <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2020\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">28\/08\/2020 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2020\/ir235714-e_883710_g_resources_0828_2156_ess.pdf\">Interim Results for the Six Months Ended 30 June 2020 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">18\/08\/2020 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2020\/a235062-e_dateofboardmeeting_18_8_2020_final.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">19\/06\/2020 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2020\/a231947-e_2020agmpollingresult_19_6_2020_final.pdf\">Poll Results of the Annual General Meeting Held on 19 June 2020 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">12\/06\/2020 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2020\/a231706-e_precautionarymeasuresfortheannualgeneralmeeting_12_6_2020_final.pdf\">Precautionary Measures for the Annual General Meeting to be Held on 19 June 2020 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2020 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2020\/a228901-e_882650_g_resources_agm_1822_ess.pdf\">Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">27\/03\/2020 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2020\/a226918-e_882650_g_resources_0327_2244_ess.pdf\">Final Results Announcement for the Financial Year Ended 31 December 2019 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">17\/03\/2020 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2020\/a226321-e_dateofboardmeeting_17_3_2020_final.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">06\/01\/2020 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2020\/a223305-e_changeofauditor_6_1_2020_final.pdf\">Change of Auditor <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2019\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">12\/11\/2019 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2019\/a191112.pdf\">Discloseable Transaction - Purchase of Preferred Shares <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/08\/2019 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2019\/a217596-e_881988_g_resources_0828_2219_ess.pdf\">Interim Results for the Six Months Ended 30 June 2019 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">16\/08\/2019 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2019\/a216924-e_dateofboardmeeting_16_8_2019.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">18\/07\/2019 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2019\/a215396-e_changeofaddressofbermudaprincipalshareregistrarandtransferagent_18_7_2019_final.pdf\">Change of Address of Bermuda Principal Share Registrar and Transfer Agent <\/a> <\/td><\/tr><tr><td style=\"width:120px\">11\/07\/2019 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2019\/a215150-e_changeofaddressofregisteredoffice_11_7_2019_final.pdf\">Change of Address of Registered Office <\/a> <\/td><\/tr><tr><td style=\"width:120px\">18\/06\/2019 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2019\/a213560-e_2019agmpollingresult_18_6_2019_final.pdf\">Poll Results of the Annual General Meeting Held on 18 June 2019 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">10\/05\/2019 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2019\/a211587-e_ct_acquisitionoffurtherequityinterestsinthetarget_10_5_2019_final.pdf\">Connected Transaction - Acquisition of Further Equity Interests in the Target <\/a> <\/td><\/tr><tr><td style=\"width:120px\">26\/04\/2019 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2019\/a210671-e_881222_g_resources_agm_0426_1500_ess.pdf\">Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/03\/2019 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2019\/a208799-e_881222_g_resources_0328_2215_ess.pdf\">Final Results Announcement for the Financial Year Ended 31 December 2018 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">18\/03\/2019 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2019\/a208204-e_dateofboardmeeting_18_3_2019.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">12\/02\/2019 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2019\/a206717-e_positiveprofitalert_12_2_2019_final.pdf\">Positive Profit Alert <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2018\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">11\/12\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a204791-e_completionofdt_acquisitionofentireequityinterestsofthetarget_11_12_2018_final.pdf\">Discloseable Transaction - Completion of Acquisition of Entire Equity Interests of the Target <\/a> <\/td><\/tr><tr><td style=\"width:120px\">03\/12\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a204395-e_disposalofzhonganshares_3_12_2018_final.pdf\">Discloseable Transaction - Disposal of ZhongAn Shares <\/a> <\/td><\/tr><tr><td style=\"width:120px\">12\/10\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a202350-e_listofdirectorsandtheirroleandfunction_12_10_2018_final.pdf\">List of Directors and their Role and Function <\/a> <\/td><\/tr><tr><td style=\"width:120px\">12\/10\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a202349-e_appointmentofchairmanandned_12_10_2018_final.pdf\">Appointment of Chairperson and Non-Executive Director; and Change in Composition of Nomination Committee <\/a> <\/td><\/tr><tr><td style=\"width:120px\">11\/09\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a200419-e_880817_g_resources_0911_2122_ess.pdf\">Discloseable Transaction - Disposal of Entire Equity Interests of Three Subsidiaries of the Group <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/08\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a199540-e_880770_g_resources_0828_2016_ess.pdf\">Interim Results for the Six Months Ended 30 June 2018 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">24\/08\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a199378-e_positiveprofitalert_24_8_2018_final.pdf\">Positive Profit Alert <\/a> <\/td><\/tr><tr><td style=\"width:120px\">16\/08\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a199040-e_dateofboardmeeting_16_8_2018_final.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">08\/08\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a198699-e_880739_g_resources_0808_1958_ess.pdf\">Discloseable Transaction - Subscription of Limited Partner Interest in a Fund <\/a> <\/td><\/tr><tr><td style=\"width:120px\">20\/07\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a197804-e_880726_g_resources_0720_2150_ess.pdf\">Discloseable Transaction - Acquisition of Entire Equity Interests of the Target <\/a> <\/td><\/tr><tr><td style=\"width:120px\">15\/06\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a196535-e_listofdirectorsandtheirroleandfunction_15_6_2018_final.pdf\">List of Directors and their Role and Function <\/a> <\/td><\/tr><tr><td style=\"width:120px\">15\/06\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a196534-e_2018agmpollingresult_15_6_2018_final.pdf\">Poll Results of the Annual General Meeting Held on 15 June 2018 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">31\/05\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a195819-e_resignationandretirementofdirectors_31_5_2018_final.pdf\">RETIREMENT OF EXECUTIVE DIRECTORS, WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 2(i) and 2(ii) AT THE AGM, RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/05\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a195661-e_clarificationannouncementonchangeinsubstantialshareholder_28_5_2018_final.pdf\">Clarification Announcement - Change of Substantial Shareholder <\/a> <\/td><\/tr><tr><td style=\"width:120px\">22\/05\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a195219-e_changeofsubstantialshareholder_22_5_2018_final.pdf\">Voluntary Announcement - Change of Substantial Shareholder <\/a> <\/td><\/tr><tr><td style=\"width:120px\">14\/05\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a194260-e_noticeofagm_14_5_2018.pdf\">NOTICE OF ANNUAL GENERAL MEETING <\/a> <\/td><\/tr><tr><td style=\"width:120px\">24\/04\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a193012-e_dt_23_4_2018.pdf\">Discloseable Transaction - Subscription of Limited Partner Interest in a Fund <\/a> <\/td><\/tr><tr><td style=\"width:120px\">16\/04\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a192660-e_listofdirectorsandtheirroleandfunction_16_4_2018_final.pdf\">List of Directors and their Role and Function <\/a> <\/td><\/tr><tr><td style=\"width:120px\">16\/04\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a192659-e_appointmentofed_16_4_2018_final.pdf\">Appointment of Executive Director and Member of Executive Committee <\/a> <\/td><\/tr><tr><td style=\"width:120px\">29\/03\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a191370-e_annualresultsann_29_3_2018.pdf\">Final Results Announcement for the Financial Year Ended 31 December 2017 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">19\/03\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2018\/a190461-e_dateofboardmeeting_19_3_2018.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2017\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">01\/11\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2017\/a183271-e_changeofbuildingnameofprincipalplaceofbusinessinhk_1_11_2017.pdf\">Change of Building Name of Principal Place of Business in Hong Kong <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/08\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2017\/a179858-ew1051.pdf\">Interim Results for the Six Months Ended 30 June 2017 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">16\/08\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2017\/a179406-e_dateofboardmeeting_16_8_2017_final.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">17\/07\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2017\/a178062-e_listofdirectorsandtheirroleandfunction_17_7_2017_final.pdf\">List of Directors and their Role and Function <\/a> <\/td><\/tr><tr><td style=\"width:120px\">17\/07\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2017\/a178061-e_appointmentofined_17_7_2017_final.pdf\">Appointment of Independent Non-Executive Director and Members of Various Board Committees <\/a> <\/td><\/tr><tr><td style=\"width:120px\">03\/07\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2017\/a177458-e_changeofprincipalplaceofbusinessinhongkong_3_7_2017.pdf\">Change of Principal Place of Business in Hong Kong <\/a> <\/td><\/tr><tr><td style=\"width:120px\">30\/06\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2017\/a177345-e_2017agmpollingresult_30_6_2017_finalversion.pdf\">Poll Results of the Annual General Meeting Held on 30 June 2017 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">30\/06\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2017\/a177346-e_listofdirectorsandtheirroleandfunction_30_6_2017_final.pdf\">List of Directors and their Role and Function <\/a> <\/td><\/tr><tr><td style=\"width:120px\">29\/05\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2017\/a175362-e_retirementofdirector_29_5_2017_final.pdf\">Retirement of Independent Non-Executive Director and Withdrawal of Ordinary Resolution Numbered 2(ii) at the AGM <\/a> <\/td><\/tr><tr><td style=\"width:120px\">25\/05\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2017\/agm.pdf\">Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2017\/a174277-ew1051.pdf\">Discloseable Transaction - Purchase of Limited Partner Interest in a Fund <\/a> <\/td><\/tr><tr><td style=\"width:120px\">31\/03\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2017\/a172540-e_finalresultsann_31_3_2017_final.pdf\">Final Results Announcement for the Financial Year Ended 31 December 2016 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">21\/03\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2017\/a171895-e_dateofboardmeeting_21_3_2017.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">16\/02\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2017\/a170188-ew01051.pdf\">Clarification Announcement regarding Discloseable Transaction -Novation of Investment Agreement <\/a> <\/td><\/tr><tr><td style=\"width:120px\">10\/02\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2017\/a170084-e_furtherannouncementreappofined_10_2_2017_final.pdf\">Further Announcement relating to Appointment of Independent Non-Executive Director <\/a> <\/td><\/tr><tr><td style=\"width:120px\">10\/02\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2017\/a170083-ew01051.pdf\">Discloseable Transaction - Novation of Investment Agreement <\/a> <\/td><\/tr><tr><td style=\"width:120px\">03\/02\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2017\/a169846-e_listofdirectorsandtheirroleandfunction_3_2_2017_final.pdf\">List of Directors and their Role and Function <\/a> <\/td><\/tr><tr><td style=\"width:120px\">03\/02\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2017\/a169845-e_resignationofed,changeofineds_3_2_2017_final.pdf\">Resignation of Executive Director, Change of Independent Non-Executive Directors and Composition of Various Board Committees <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2016\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">16\/12\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a168399-e_changeofcosec_16_12_2016_final.pdf\">Change of Company Secretary <\/a> <\/td><\/tr><tr><td style=\"width:120px\">08\/11\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a167023-e_listofdirectorsandtheirroleandfunction_8_11_2016_final.pdf\">List of Directors and their Role and Function <\/a> <\/td><\/tr><tr><td style=\"width:120px\">08\/11\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a167022-e_appointmentofed_8_11_2016_final.pdf\">Appointment of Executive Director <\/a> <\/td><\/tr><tr><td style=\"width:120px\">31\/08\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a164360-e_interimresultsannouncement_31_8_2016_final.pdf\">Interim Results for the Six Months Ended 30 June 2016 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">19\/08\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a163677-e_dateofboardmeeting_19_8_2016_final.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">16\/08\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a163473-e_positiveprofitalert_16_8_2016_final.pdf\">Positive Profit Alert <\/a> <\/td><\/tr><tr><td style=\"width:120px\">08\/06\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a160531-e_2016agmpollingresult_8_6_2016_final.pdf\">Poll Results of the Annual General Meeting Held on 8 June 2016 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a158634-ew1051.pdf\">Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">21\/04\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a158248-e_discloseabletransaction_provisionoffinancialassistance_21_4_2016_final.pdf\">Provision of Financial Assistance - Constituting a Discloseable Transaction <\/a> <\/td><\/tr><tr><td style=\"width:120px\">24\/03\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a156761-e_resignationofexecutivedirectorandvice_chairman_owen_24_3_2016.pdf\">Resignation of Executive Director and Vice-Chairman <\/a> <\/td><\/tr><tr><td style=\"width:120px\">24\/03\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a156762-e_listofdirectorsandtheirroleandfunction_24_3_2016_final.pdf\">List of Directors and their Role and Function <\/a> <\/td><\/tr><tr><td style=\"width:120px\">23\/03\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a156700-e_finalresultsann_23_3_2016_final.pdf\">Financial Results for the Financial Year Ended 31 December 2015 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">23\/03\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a156635-e_rctermsofref_modified23_3_2016.pdf\">Terms of Reference of the Remuneration Committee <\/a> <\/td><\/tr><tr><td style=\"width:120px\">17\/03\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a156435-e_completionofthevsdofinterestinthemartabemineandothercos_17_3_2016_final.pdf\">Completion of the Very Substantial Disposal of Interest in the Martabe Mine and Other Companies <\/a> <\/td><\/tr><tr><td style=\"width:120px\">11\/03\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a156154-e_dateofboardmeeting_11_3_2016.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">08\/03\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a155993-e_2016sgmpollresultsann_8_3_2016_final.pdf\">Poll Results of the Special General Meeting held on 8 March 2016 at 10:00 a.m. in relation to the Disposal of Interest in the Martabe Mine and Other Companies <\/a> <\/td><\/tr><tr><td style=\"width:120px\">03\/03\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a155829-e_changeofaddressofhkbranchshareregistrarandtransferoffice_3_3_2016.pdf\">Change of Address of Hong Kong Branch Share Registrar and Transfer Office <\/a> <\/td><\/tr><tr><td style=\"width:120px\">17\/02\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a155222-ew1051_vsd_dispatchofcircular.pdf\">Very Substantial Disposal - Dispatch of Circular; Unaudited Financial Information for the Nine Months Ended 30 September 2015 and Pro Forma Financial Information of the Remaining Group <\/a> <\/td><\/tr><tr><td style=\"width:120px\">17\/02\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a155220-ew1051_noticeofsgm.pdf\">Notice of Special General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">17\/02\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a155218-ew1051_r_rstatement_17_2_2016.pdf\">G-Resources - Martabe Mine - Mineral Resources and Ore Reserves Statement at 31 December 2015 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">29\/01\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a154535-e_vsd_furtherdelayindispatchofcircular.pdf\">Very Substantial Disposal - Further Delay in Dispatch of Circular <\/a> <\/td><\/tr><tr><td style=\"width:120px\">27\/01\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a154358-e_quarterlyupdateq4_27_1_2016_final.pdf\">G-Resources - Martabe Mine Quarterly Update, 2015 Full Year Operating Results and Guidance for 2016 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">11\/01\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2016\/a152784-e_actermsofref_modifiedon1_1_2016.pdf\">Terms of Reference of the Audit Committee <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2015\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">28\/12\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a152085-e_explorationupdate_28_12_2015_final.pdf\">G-Resources - Martabe Exploration Update <\/a> <\/td><\/tr><tr><td style=\"width:120px\">07\/12\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a151052-e_verysubstantialdisposal_delayindispatchofcircular_7_12_2015.pdf\">Very Substantial Disposal - Delay in Dispatch of Circular <\/a> <\/td><\/tr><tr><td style=\"width:120px\">03\/12\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a150891-e_paymentofdepositinconnectionwiththedisposalofinterestinthemartabemineandothercompanies_3_12_2015.pdf\">Payment of Deposit in Connection with the Disposal of Interest in the Martabe Mine and Other Companies <\/a> <\/td><\/tr><tr><td style=\"width:120px\">23\/11\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a150312-ew1051.pdf\">Very Substantial Disposal; Disposal of Interest in the Martabe Mine and Other Companies; Resumption of Trading <\/a> <\/td><\/tr><tr><td style=\"width:120px\">04\/11\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a149661-e_suspensionoftrading_4_11_2015_final.pdf\">Suspension of Trading <\/a> <\/td><\/tr><tr><td style=\"width:120px\">02\/11\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a149396-e_explorationupdate_2_11_2015_final.pdf\">Martabe - Exploration Update <\/a> <\/td><\/tr><tr><td style=\"width:120px\">22\/10\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a149040-e_quarterlyupdateq3_22_10_2015_final.pdf\">G-Resources - Martabe Mine Quarterly Update, Third Quarter 2015 Operations Results <\/a> <\/td><\/tr><tr><td style=\"width:120px\">16\/10\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a148924-e_completionofdiscloseabletransaction_16_10_2015_final.pdf\">Completion of Discloseable Transaction - Acquisition of the Properties through Acquisition of Supreme Racer <\/a> <\/td><\/tr><tr><td style=\"width:120px\">06\/10\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a148642-e_delayincompletionofdiscloseabletransaction_6_10_2015.pdf\">Delay in Completion of Discloseable Transaction - Acquisition of the Properties through Acquisition of Supreme Racer <\/a> <\/td><\/tr><tr><td style=\"width:120px\">18\/08\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a146172-e_interimresultsannouncement_18_8_2015_final.pdf\">Interim Results for the Six Months Ended 30 June 2015 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">11\/08\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a145807-e_acquisitionofthepropertiesthroughacquisitionofsupremeracer_11_8_2015_final.pdf\">Discloseable Transaction - Acquisition of the Properties through Acquisition of Supreme Racer <\/a> <\/td><\/tr><tr><td style=\"width:120px\">07\/08\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a145719-e_extensionofthescopeofprincipalactivities_7_8_2015_final.pdf\">Extension of the Scope of Principal Activities <\/a> <\/td><\/tr><tr><td style=\"width:120px\">06\/08\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a145647-e_dateofboardmeeting_6_8_2015_final.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">29\/07\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a145052-e_explorationupdate_29_7_2015_final.pdf\">G-Resources - Exploration Update <\/a> <\/td><\/tr><tr><td style=\"width:120px\">14\/07\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a144526-e_quarterlyupdateq2_14_7_2105_final.pdf\">G-Resources - Martabe Mine Quarterly Update, Second Quarter 2015 Operations Results <\/a> <\/td><\/tr><tr><td style=\"width:120px\">30\/06\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a143661-e_listofdirectorsandtheirroleandfunction_30_6_2015_final.pdf\">List of Directors and their Role and Function <\/a> <\/td><\/tr><tr><td style=\"width:120px\">29\/05\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a142185-e_2015agmpollingresult_29_5_2015_final.pdf\">Poll Results of the Annual General Meeting Held on 29 May 2015 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">21\/05\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a141846-e_appointmentofactingceoandcertainorganizationchanges_21_5_2015_final.pdf\">Appointment of Acting Chief Executive Officer and Certain Organization Changes <\/a> <\/td><\/tr><tr><td style=\"width:120px\">15\/05\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a141694-e_resignationofexecutivedirectorandchiefexecutiveofficer_15_5_2015_final.pdf\">Resignation of Executive Director and Chief Executive Officer <\/a> <\/td><\/tr><tr><td style=\"width:120px\">11\/05\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a141469-e_g_resourcespublishesitsfirststand_alonesustainabilityreport_11_5_2015_final.pdf\">G-Resources Publishes Its First Stand-Alone Sustainability Report <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a140510-e_quarterlyupdate_q1_28_4_2015_final.pdf\">G-Resources - Martabe Mine Update for First Quarter 2015 and Revised Guidance for Full Year 2015 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">22\/04\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a140138-e_noticeofagm_22_4_2015.pdf\">Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">17\/04\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a139898-e_changeofagmdateandbookclosureperiod_17_4_2015_final.pdf\">Change of AGM Date and Book Closure Period <\/a> <\/td><\/tr><tr><td style=\"width:120px\">09\/04\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a139374-e_firstquarteroperationsresults_9_4_2015_final.pdf\">G-Resources' Martabe Mine First Quarter Operations Results <\/a> <\/td><\/tr><tr><td style=\"width:120px\">02\/04\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a138831-e_mineralr_rstatement_2_4_2015_final.pdf\">G-Resources - Martabe Mine - Mineral Resources and Ore Reserves Statement at 31 December 2014 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">04\/03\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a137008-e_finalresultsann_4_3_2015_final.pdf\">Financial Results for the Financial Year Ended 31 December 2014 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">18\/02\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a136431-e_dateofboardmeeting_18_2_2015.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">19\/01\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2015\/a135455-e_quarterlyupdate_19_1_2015_final.pdf\">G-Resources - Martabe Mine Quarterly Update, 2014 Full Year Operating Results and Guidance for 2015 <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2014\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">09\/12\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2014\/a134104-e_investmentstrategy_9_12_2014.pdf\">Investment Strategy <\/a> <\/td><\/tr><tr><td style=\"width:120px\">14\/11\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2014\/a132906-e_changeofaddressofhkbranchshareregistrarandtransferoffice_14_11_2014.pdf\">Change of Address of Hong Kong Branch Share Registrar and Transfer Office <\/a> <\/td><\/tr><tr><td style=\"width:120px\">30\/10\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2014\/a132102-e_explorationupdateann_30_10_2014_final.pdf\">G-Resources - Exploration Update <\/a> <\/td><\/tr><tr><td style=\"width:120px\">21\/10\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2014\/a131831-e_quarterlyupdateann_21_10_2014_final.pdf\">G-Resources - Martabe Mine Quarterly Update, Third Quarter 2014 Operating Results <\/a> <\/td><\/tr><tr><td style=\"width:120px\">29\/08\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2014\/a129508-e_interimresultannouncement_29_8_2014_final.pdf\">2014 Interim Results Announcement <\/a> <\/td><\/tr><tr><td style=\"width:120px\">19\/08\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2014\/a128918-e_dateofboardmeeting_19_8_2014.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">25\/07\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2014\/a127536-e_changeofaddressofbermudashareregistrar_25_7_2014.pdf\">Bermuda Share Registrar: Change of Address <\/a> <\/td><\/tr><tr><td style=\"width:120px\">14\/07\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2014\/a127111-e_quarterlyupdate_14_7_2014_final.pdf\">G-Resources - Martabe Mine Quarterly Update, Second Quarter 2014 Operating Results <\/a> <\/td><\/tr><tr><td style=\"width:120px\">18\/06\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2014\/a125880-e_2014agmpollingresult_final.pdf\">Poll Results of the Annual General Meeting Held on 18 June 2014 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">29\/05\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2014\/a124951-e_explorationupdate_29_5_2014_final.pdf\">G-Resources - Exploration Update <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2014\/a123557-ew1051.pdf\">Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">22\/04\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2014\/a123175-e_quarterlyupdate_22_4_2014_final.pdf\">G-Resources - Martabe Mine Quarterly Update, First Quarter 2014 Operating Results <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/03\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2014\/a121807-e_finalresultsann_28_3_2014_final.pdf\">Financial Results for the Six Months Ended 31 December 2013 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/03\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2014\/a121775-e_revisedrctermsofref_final.pdf\">Terms of Reference of the Remuneration Committee <\/a> <\/td><\/tr><tr><td style=\"width:120px\">18\/03\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2014\/a121212-e_dateofboardmeeting_18_3_2013.pdf\">Date of Board Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">22\/01\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2014\/a118779-e_quarterlyupdate_22_1_2014_final.pdf\">G-Resources - Martabe Mine Quarterly Update, 2013 Full Year Operating Results and Preliminary Guidance For 2014 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">06\/01\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Announcements\/ENG\/2014\/a118095-e_goldproductionatmartabeexceeded2013target_6_1_2014_final.pdf\">Gold Production at Martabe Exceeded 2013 Target <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<script>\nfunction openCity(evt, cityName) {\n  var i, tabcontent, tablinks;\n  tabcontent = document.getElementsByClassName(\"tabcontent\");\n  for (i = 0; i < tabcontent.length; i++) {\n    tabcontent[i].style.display = \"none\";\n  }\n  tablinks = document.getElementsByClassName(\"tablinks\");\n  for (i = 0; i < tablinks.length; i++) {\n    tablinks[i].className = tablinks[i].className.replace(\" active\", \"\");\n  }\n  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