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

Announcements & Notices       


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  • 2017-December-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2017 (in PDF)
  • 2017-November-3
  • NEXT DAY DISCLOSURE RETURN (in PDF)
  • 2017-November-3
  • COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A GOLD MINE IN TONGGUAN COUNTY OF SHAANXI PROVINCE (in PDF)
  • 2017-November-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2017 (in PDF)
  • 2017-October-30
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF A GOLD MINE IN TONGGUAN COUNTY OF SHAANXI PROVINCE (in PDF)
  • 2017-October-26
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A GOLD MINE IN TONGGUAN COUNTY OF SHAANXI PROVINCE (in PDF)
  • 2017-October-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2017 (in PDF)
  • 2017-September-27
  • DISCLOSEABLE TRANSACTION IN RELATION TO ENGINEERING AND CONSTRUCTION CONTRACT FOR THE NEW PROCESSING PLANT (in PDF)
  • 2017-September-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2017 (in PDF)
  • 2017-August-29
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
  • 2017-August-25
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-August-25
  • APPOINTMENT OF NEW DIRECTOR, APPOINTMENT OF CHAIRMAN AND MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2017-August-17
  • NOTICE OF BOARD MEETING (in PDF)
  • 2017-August-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2017 (in PDF)
  • 2017-July-31
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-July-31
  • RESIGNATION OF DIRECTOR, RESIGNATION OF CHAIRMAN AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
  • 2017-July-6
  • ANNOUNCEMENT PETITION INVOLVING AN INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2017-July-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2017 (in PDF)
  • 2017-June-14
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-June-14
  • BUSINESS UPDATE - PLAN ON SET UP A NEW PROCESSING PLANT, APPOINTMENT OF NEW DIRECTORS, APPOINTMENT OF A MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2017-June-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 (in PDF)
  • 2017-May-31
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-May-31
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2017 AND RETIREMENT OF DIRECTOR (in PDF)
  • 2017-May-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2017 (in PDF)
  • 2017-April-24
  • NEXT DAY DISCLOSURE RETURN (in PDF)
  • 2017-April-24
  • COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF GOLD MINES IN TONGGUAN AND LUONAN COUNTIES OF SHAANXI PROVINCE (in PDF)
  • 2017-April-20
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-April-6
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF GOLD MINES IN TONGGUAN AND LUONAN COUNTIES OF SHAANXI PROVINCE (in PDF)
  • 2017-April-5
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF GOLD MINES IN TONGGUAN AND LUONAN COUNTIES OF SHAANXI PROVINCE (in PDF)
  • 2017-April-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2017 (in PDF)
  • 2017-March-29
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
  • 2017-March-17
  • NOTICE OF BOARD MEETING (in PDF)
  • 2017-March-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2017 (in PDF)
  • 2017-February-21
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-February-21
  • APPOINTMENT OF NEW DIRECTOR (in PDF)
  • 2017-February-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2017 (in PDF)
  • 2017-January-27
  • NEXT DAY DISCLOSURE RETURN (in PDF)
  • 2017-January-27
  • COMPLETION OF THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY (in PDF)
  • 2017-January-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2016 (in PDF)
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