| Company Name | Tongguan Gold Group Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Head Office and Principal Place of Business | Room 1306, 13th Floor Bank of America Tower 12 Harcourt Road Admiralty Hong Kong |
| Sector | Energy / Mining |
| Web Site Address | http://www.tongguangold.com |
| Phone Number | (852) 2295 0822 |
| Fax Number | (852) 2295 0990 |
| Email Address | [email protected] |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Jiang Zhiyong (Chairman) Yeung Kwok Kuen (Chief Financial Officer) Shi Xing Zhi Shi Sheng Li Feng Fangqing Independent Non-executive Directors Chu Kang Nam Liang Xu Shu Leung Ka Wo |
| Company Secretary | Leung Lai Ming |
| Principal Bankers | Industrial and Commercial Bank of China (Asia) Limited Industrial and Commercial Bank of China Limited Industrial Bank Company Limited Shanghai Pudong Development Bank Co ., Ltd . Agricultural Bank of China Limited |
| Auditors | CL Partners CPA Limited Certified Public Accountants Registered Public Interest Entity Auditor Room 3203A to 05 Lippo Center Tower 2 Admiralty Hong Kong |
| Principal Share Registrar | MUFG Fund Services (Bermuda) Limited 4th floor North Cedar House 41 Cedar Avenue Hamilton HM 12 Bermuda |
| Hong Kong Branch Share Registrar | Union Registrars Limited Suites 3301-04, 33/F. Two Chinachem Exchange Square 338 King's Road, North Point Hong Kong |
| HKEX Stock Code | 340 |
| Listing Date | 26 March 1997 |
updated 8th Octoberber, 2024
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