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GT Group Holdings Limited
(Formerly known as China Yunnan Tin Minerals Group Company Limited)
(Incorporated in Hong Kong with limited liability)

Circulars       


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  • 2017-May-15
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 21 JUNE 2017 AT 3:00 P.M. (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2017-May-15
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2011 Circulars
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  • 2010 Circulars
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  • 2008 Circulars


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