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Tongguan Gold Group Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2012-December-10
  • ANNOUNCEMENT UPDATES ON THE REVIEW AND THE RESUMPTION (in PDF)
  • 2012-December-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2012 (in PDF)
  • 2012-November-8
  • ANNOUNCEMENT UPDATES ON THE INVESTIGATION AND STATUS AND PROGRESS OF THE RESUMPTION (in PDF)
  • 2012-November-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2012 (in PDF)
  • 2012-October-31
  • CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT (in PDF)
  • 2012-October-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2012 (in PDF)
  • 2012-September-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2012 (in PDF)
  • 2012-August-27
  • TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
  • 2012-August-27
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-22
  • PROFIT WARNING (in PDF)
  • 2012-August-15
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-August-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2012 (in PDF)
  • 2012-July-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2012 (in PDF)
  • 2012-June-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 (in PDF)
  • 2012-May-25
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2012 (in PDF)
  • 2012-May-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2012 (in PDF)
  • 2012-April-18
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2012 (in PDF)
  • 2012-April-1
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
  • 2012-March-21
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-21
  • TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
  • 2012-March-21
  • ESTABLISHMENT OF NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE (in PDF)
  • 2012-March-19
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-March-16
  • BYE-LAWS (in PDF)
  • 2012-March-16
  • MEMORANDUM OF ASSOCIATION (in PDF)
  • 2012-March-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEB 2012 (in PDF)
  • 2012-February-10
  • RESULT OF THE SPECIAL GENERAL MEETING HELD ON 10 FEBRUARY 2012 IN RELATION TO CHANGE OF AUDITORS (in PDF)
  • 2012-February-7
  • ANNOUNCEMENT (in PDF)
  • 2012-February-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2012 (in PDF)
  • 2012-January-18
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-January-17
  • PROPOSED CHANGE OF AUDITORS (in PDF)
  • 2012-January-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2011 (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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