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

Announcements & Notices       


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  • 2007-December-21
  • APPOINTMENT OF DIRECTOR AND SECOND SUPPLEMENTAL AGREEMENT TO THE EXCLUSIVITY AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE INTERESTS IN FULLIGHT INVESTMENTS LIMITED (in PDF)
  • 2007-December-18
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (in PDF)
  • 2007-December-5
  • RE-DESIGNATION, RESIGNATION AND APPOINTMENT OF DIRECTORS AND CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2007-October-25
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (in PDF)
  • 2007-September-24
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007 (in PDF)
  • 2007-September-24
  • APPOINTMENT OF EXECUTIVE VICE PRESIDENT AND CHIEF INVESTMENT OFFICER (in PDF)
  • 2007-September-11
  • NOTICE OF BOARD MEETING (in PDF)
  • 2007-August-21
  • CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING (in PDF)
  • 2007-August-21
  • RESULT OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2007-August-10
  • SUSPENSION OF TRADING (in PDF)
  • 2007-August-8
  • CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING (in PDF)
  • 2007-August-6
  • SUSPENSION OF TRADING (in PDF)
  • 2007-August-3
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2007-July-31
  • UNUSUAL PRICE MOVEMENTS (in PDF)
  • 2007-July-30
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2007-July-18
  • Resumption announcement (in PDF)
  • 2007-July-18
  • CONNECTED TRANSACTION - SUBSCRIPTIONS OF NEW SHARES AND POSSIBLE RELATED REPURCHASES OF SHARES (in PDF)
  • 2007-July-17
  • SUPPLEMENTAL AGREEMENT TO THE EXCLUSIVITY AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE INTERESTS IN FULLIGHT INVESTMENTS LIMITED (in PDF)
  • 2007-July-16
  • CHANGE OF COMPANY SECRETARY AND REDESIGNATION OF CHIEF EXECUTIVE OFFICER (in PDF)
  • 2007-July-13
  • Suspension of trading (in PDF)
  • 2007-July-5
  • COMPLETION OF ACQUISITION (in PDF)
  • 2007-July-5
  • CHANGES IN DIRECTORSHIPS (in PDF)
  • 2007-June-29
  • COMPLETION OF THE PLACING (in PDF)
  • 2007-June-27
  • Unusual Price and Volume Movements (in PDF)
  • 2007-June-25
  • EXCLUSIVITY AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE INTERESTS IN FULLIGHT INVESTMENTS LIMITED (in PDF)
  • 2007-June-21
  • Placing of New Shares and Resumption of Trading (in PDF)
  • 2007-June-21
  • Suspension of Trading (in PDF)
  • 2007-June-12
  • Appointment of Executive Director (in PDF)
  • 2007-June-8
  • Results of the Special General Meeting and Voluntary Announcement (in PDF)
  • 2007-June-4
  • Voluntary Announcement (in PDF)
  • 2007-May-23
  • Proxy Form (in PDF)
  • 2007-May-23
  • Notice of the SGM (in PDF)
  • 2007-May-22
  • Specific Mandate to Issue New Shares for Financing a Very Substantial Acquisition (in PDF)
  • 2007-May-22
  • Continuing Connected Transactions and Additional Exploration Rights (in PDF)
  • 2007-May-18
  • Announcement - Formation of a Joint Venture (in PDF)
  • 2007-May-17
  • Changes in Directorships (in PDF)
  • 2007-May-11
  • Announcement - Further Delay in despatch of Circular in relation to Very Substantial Acquisition (in PDF)
  • 2007-April-24
  • Announcement - Further Delay in Despatch of Circular in relation to Very Substantial Acquisition (in PDF)
  • 2007-April-19
  • Notice of Annual General Meeting (in PDF)
  • 2007-April-10
  • Announcement of Final Results for the Year Ended 31 December 2006 (in PDF)
  • 2007-April-2
  • Announcement - Delay in Despatch of Circular in Relation to Very Substantial Acquisition (in PDF)
  • 2007-March-23
  • Clarification Announcement (in PDF)
  • 2007-March-11
  • Very Substantial Acquisition: Acquisition of 75.08% Equity Interests in Harbin Songjiang and Resumption of Trading (in PDF)
  • 2007-February-8
  • Change of Stock Short Name, Trading Arrangements, Exchange Arrangement of Share Certificates, Resignation of Independent Non-Executive Director and Redesignation of Non-Executive Director (in PDF)
  • 2007-January-18
  • Change of Company Name; Appointment of Executive Director and Change of Company Secretary and Authorised Representative (in PDF)
  • 2007-January-8
  • Appointment of Independent Non-Executive Directors (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 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
  • 2006
  • 2006 Announcements & Notices


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