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

Announcements & Notices       


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  • 2016-December-19
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 DECEMBER 2016 (in PDF)
  • 2016-December-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2016 (in PDF)
  • 2016-December-1
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-November-29
  • PROPOSED CHANGE OF AUDITORS (in PDF)
  • 2016-November-16
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 NOVEMBER 2016 (in PDF)
  • 2016-November-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2016 (in PDF)
  • 2016-October-28
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-October-26
  • UPDATE ON MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY (in PDF)
  • 2016-October-14
  • FURTHER DELAY IN DESPATCH OF CIRCULAR -- MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY (in PDF)
  • 2016-October-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2016 (in PDF)
  • 2016-September-30
  • DELAY IN DESPATCH OF CIRCULAR -- MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY (in PDF)
  • 2016-September-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2016 (in PDF)
  • 2016-August-29
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
  • 2016-August-17
  • NOTICE OF BOARD MEETING (in PDF)
  • 2016-August-4
  • MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY (in PDF)
  • 2016-August-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2016 (in PDF)
  • 2016-July-4
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2016 (in PDF)
  • 2016-June-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016 (in PDF)
  • 2016-May-31
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-May-31
  • RESIGNATION OF CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2016-May-27
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (in PDF)
  • 2016-May-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2016 (in PDF)
  • 2016-April-20
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-April-13
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY (in PDF)
  • 2016-April-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2016 (in PDF)
  • 2016-March-30
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
  • 2016-March-16
  • NOTICE OF BOARD MEETING (in PDF)
  • 2016-March-15
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2016-March-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEB 2016 (in PDF)
  • 2016-February-19
  • NEXT DAY DISCLOSURE RETURN (in PDF)
  • 2016-February-18
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 FEBRUARY 2016 (in PDF)
  • 2016-February-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2016 (in PDF)
  • 2016-January-24
  • DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY (in PDF)
  • 2016-January-22
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-January-8
  • PROPOSED CAPITAL REORGANISATION (in PDF)
  • 2016-January-4
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2015 (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
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  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 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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