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Announcements

2024/12/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
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Circulars

ALL YEARTitle
2014.09.30
NOTIFICATION OF PUBLICATION OF CIRCULAR DATED 30 SEPTEMBER 2014 ON THE COMPANY'S WEBSITE
2014.09.30
(A) PROPOSED SHARE CONSOLIDATION; (B) PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (C) APPLICATION FOR WHITEWASH WAIVER
2014.09.05
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2014.04.28
PROXY FORM FOR THE ANNUAL GENERAL MEETING
2014.04.28
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2014.04.28
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF AGM
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
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Grand Ocean Advanced Resources Company Limited Unit 1102, 11/F, 29 Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong Tel: +852 2831 9905 Fax: +852 2838 0866
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