繁體 简体
Investor RelationsCirculars
Investor Relations
Stock Information
Financial Highlights
Corporate Factsheet &
Presentation
Financial Reports
Announcements
Circulars
Notice
Corporate Information
Analyst Coverage
Investor Relations Calendar
Investor Relations Contact

Announcements

2024/04/25 NOTICE OF ANNUAL GENERAL MEETING
Financial
Report PDF Download

Circulars

ALL YEARTitle
2013.09.24
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2013.05.22
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2013.05.22
PROXY FORM FOR THE ANNUAL GENERAL MEETING
2013.05.22
PROPOSAL FOR BONUS ISSUE OF SHARES PROPOSAL FOR PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF AGM
2013.04.29
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2013.02.07
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2013.02.07
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
2013.02.07
REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2012.04.24
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2012.04.24
PROXY FORM FOR ANNUAL GENERAL MEETING
2012.04.24
PROPOSALS FOR BONUS ISSUE OF SHARES, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
2011.11.25
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM (CORRECT DOCUMENT REISSUED)
2011.11.25
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL PROPOSED REFRESHMENT OF CURRENT GENERAL MANDATE AND PROPOSED REFRESHMENT OF SHARE SCHEME LIMIT
2011.11.25
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
2011.03.30
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
1234567
 
About Us
Corporate Profile
Vision & Mission
Business Strategy
Milestone
Our Business
Overview
Coal Mining
Investor Relations
Stock Information
Financial Highlights
Corporate Factsheet &
Presentation
Financial Reports
Announcements
Circulars
Notice
Corporate Information
Analyst Coverage
Investor Relations Calendar
Investor Relations Contact
Corporate Governance
Board of Directors
Board Committees
Senior Management
Corporate Responsibility
Media Center
Press Release
Photo Gallery
Media Calendar
Media Contacts
Contact Us
Grand Ocean Advanced Resources Company Limited Suite 1602, Sino Plaza, 255-257 Gloucester Road, Hong Kong Tel: + 852 2831 9905 Fax: + 852 2838 0866
Copyright © 2024 Grand Ocean Advanced Resources Company Limited. All Rights Reserved.
STOCK
Information