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

Circulars       


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  • 2016-December-1
  • TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM (in PDF)
  • 2016-December-1
  • Form of Proxy for the Special General Meeting to be held on Monday, 19 December 2016 (in PDF)
  • 2016-December-1
  • PROPOSED CHANGE OF AUDITORS AND NOTICE OF SGM (in PDF)
  • 2016-October-28
  • TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM (in PDF)
  • 2016-October-28
  • Form of Proxy for the Special General Meeting to be held on Wednesday, 16 November 2016 (in PDF)
  • 2016-October-28
  • MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-September-8
  • TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM (in PDF)
  • 2016-April-20
  • TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM (in PDF)
  • 2016-April-20
  • Form of Proxy for the Annual General Meeting to be held on Friday, 27 May 2016 (in PDF)
  • 2016-April-20
  • PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-January-22
  • TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM (in PDF)
  • 2016-January-22
  • Form of Proxy for the Special General Meeting to be held on Thursday, 18 February 2016 (in PDF)
  • 2016-January-22
  • (1) PROPOSED CAPITAL REORGANISATION AND (2) NOTICE OF SGM (in PDF)
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  • 2006 Circulars


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