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

Announcements & Notices       


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  • 2014-December-12
  • FURTHER UPDATES (in PDF)
  • 2014-December-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2014 (in PDF)
  • 2014-December-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-November-27
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER (in PDF)
  • 2014-November-27
  • COMPLETION OF MAJOR DISPOSAL AND UPDATES (in PDF)
  • 2014-November-27
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2014-November-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2014 (in PDF)
  • 2014-October-9
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 OCTOBER 2014 (in PDF)
  • 2014-October-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2014 (in PDF)
  • 2014-September-19
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2014-September-3
  • MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 75.08% EQUITY INTERESTS IN HARBIN SONGJIANG (in PDF)
  • 2014-September-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2014 (in PDF)
  • 2014-August-26
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 (in PDF)
  • 2014-August-15
  • PROFIT WARNING (in PDF)
  • 2014-August-14
  • NOTICE OF BOARD MEETING (in PDF)
  • 2014-August-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2014 (in PDF)
  • 2014-July-29
  • CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT (in PDF)
  • 2014-July-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2014 (in PDF)
  • 2014-June-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014 (in PDF)
  • 2014-May-30
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2014 (in PDF)
  • 2014-May-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2014 (in PDF)
  • 2014-April-16
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-April-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2014 (in PDF)
  • 2014-March-30
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
  • 2014-March-25
  • CHANGE OF DATE OF BOARD MEETING (in PDF)
  • 2014-March-19
  • PROFIT WARNING (in PDF)
  • 2014-March-13
  • NOTICE OF BOARD MEETING (in PDF)
  • 2014-March-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2014 (in PDF)
  • 2014-February-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-February-28
  • APPOINTMENT OF A DIRECTOR, RESIGNATION OF DIRECTORS, DEPUTY CHAIRMAN, CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND QUALIFIED ACCOUNTANT, CHANGE OF AN AUTHORISED REPRESENTATIVE, APPOINTMENT OF A MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE AND CHANGE OF MEMBERS OF REMUNERATION COMMITTEE (in PDF)
  • 2014-February-4
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2014 (in PDF)
  • 2014-January-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-January-30
  • RESIGNATION OF DIRECTORS AND CHAIRMAN, RESIGNATION OF A MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
  • 2014-January-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2013 (in PDF)
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  • 2023 Announcements & Notices
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  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
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  • 2020 Announcements & Notices
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  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
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  • 2017 Announcements & Notices
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  • 2016 Announcements & Notices
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  • 2015 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
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  • 2010 Announcements & Notices
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  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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