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

Announcements & Notices       


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  • 2018-December-20
  • NEXT DAY DISCLOSURE RETURN (in PDF)
  • 2018-December-20
  • COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF GOLD MINES IN TONGGUAN COUNTY OF SHAANXI PROVINCE (in PDF)
  • 2018-December-7
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2018-December-4
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF GOLD MINES IN TONGGUAN COUNTY OF SHAANXI PROVINCE (in PDF)
  • 2018-December-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2018 (in PDF)
  • 2018-November-26
  • PROFIT WARNING AND BUSINESS UPDATE (in PDF)
  • 2018-November-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2018 (in PDF)
  • 2018-October-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2018 (in PDF)
  • 2018-September-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2018 (in PDF)
  • 2018-August-28
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-16
  • NOTICE OF BOARD MEETING (in PDF)
  • 2018-August-16
  • POSITIVE PROFIT ALERT (in PDF)
  • 2018-August-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2018 (in PDF)
  • 2018-July-23
  • MEMORANDUM OF ASSOCIATION AND BYE-LAWS (in PDF)
  • 2018-July-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2018 (in PDF)
  • 2018-June-6
  • CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE (in PDF)
  • 2018-June-4
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 (in PDF)
  • 2018-May-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2018 (in PDF)
  • 2018-April-30
  • NEXT DAY DISCLOSURE RETURN (in PDF)
  • 2018-April-27
  • (1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 APRIL 2018; AND (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 30 APRIL 2018 (in PDF)
  • 2018-April-27
  • (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 APRIL 2018; AND (2) PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2018-April-10
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2018-April-6
  • DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF SHARES IN KING GOLD INVESTMENTS LIMITED (in PDF)
  • 2018-April-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2018 (in PDF)
  • 2018-March-28
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2018-March-27
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2018-March-20
  • PROPOSED SHARE CONSOLIDATION (in PDF)
  • 2018-March-16
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-March-14
  • SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2018-March-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2018 (in PDF)
  • 2018-February-28
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-February-28
  • PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2018-February-14
  • NOTICE OF BOARD MEETING (in PDF)
  • 2018-February-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2018 (in PDF)
  • 2018-January-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2017 (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
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  • 2019 Announcements & Notices
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  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
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  • 2015 Announcements & Notices
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  • 2014 Announcements & Notices
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  • 2013 Announcements & Notices
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  • 2012 Announcements & Notices
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  • 2011 Announcements & Notices
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  • 2010 Announcements & Notices
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  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2007 Announcements & Notices
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  • 2006 Announcements & Notices


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