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

Announcements & Notices       


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  • 2009-December-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2009 (in PDF)
  • 2009-November-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2009 (in PDF)
  • 2009-October-5
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009 (in PDF)
  • 2009-September-18
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2009-September-11
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 (in PDF)
  • 2009-September-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2009 (in PDF)
  • 2009-September-1
  • NOTICE OF BOARD MEETING (in PDF)
  • 2009-August-28
  • NON-BINDING MEMORANDUM OF UNDERSTANDING (in PDF)
  • 2009-August-4
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2009 (in PDF)
  • 2009-July-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2009 (in PDF)
  • 2009-June-5
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2009, CHANGE IN DIRECTORSHIP, RE-DESIGNATION OF CHAIRMAN, APPOINTMENT OF DEPUTY CHAIRMAN AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER (in PDF)
  • 2009-June-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2009 (in PDF)
  • 2009-May-5
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2009 (in PDF)
  • 2009-April-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-April-20
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 (in PDF)
  • 2009-April-20
  • POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 20 APRIL 2009 (in PDF)
  • 2009-April-9
  • COMPLETION OF DISCLOSEABLE TRANSACTION (in PDF)
  • 2009-April-8
  • RESULT OF THE SPECIAL GENERAL MEETING HELD ON 8 APRIL 2009 IN RELATION TO VERY SUBSTANTIAL ACQUISITION, MAJOR TRANSACTION AND CHANGE OF AUDITORS (in PDF)
  • 2009-April-8
  • NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL (in PDF)
  • 2009-April-6
  • DISCLOSEABLE TRANSACTION (in PDF)
  • 2009-April-6
  • NOTICE OF BOARD MEETING (in PDF)
  • 2009-April-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2009 (in PDF)
  • 2009-April-2
  • ISSUE OF SHARES UNDER A GENERAL MANDATE AND DISCLOSEABLE TRANSACTION (in PDF)
  • 2009-March-26
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-March-20
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-March-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2009 (in PDF)
  • 2009-March-2
  • ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND MAJOR TRANSACTION (in PDF)
  • 2009-February-10
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (in PDF)
  • 2009-February-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2009 (in PDF)
  • 2009-February-2
  • ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND MAJOR TRANSACTION (in PDF)
  • 2009-January-23
  • ANNOUNCEMENT (in PDF)
  • 2009-January-23
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION (in PDF)
  • 2009-January-12
  • VERY SUBSTANTIAL ACQUISITION, MAJOR TRANSACTION, DISCONTINUANCE OF THE PROPOSED FULLIGHT ACQUISITION RELATING TO THE ENTIRE INTERESTS IN FULLIGHT INVESTMENTS LIMITED AND RESUMPTION OF TRADING (in PDF)
  • 2009-January-9
  • CHANGE OF AUDITORS (in PDF)
  • 2009-January-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2008 (in PDF)
  • 2009-January-7
  • MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 80% INTEREST IN KING GOLD INVESTMENTS LIMITED (in PDF)
  • 2009-January-6
  • HOLDING ANNOUNCEMENT (in PDF)
  • 2009-January-6
  • ANNOUNCEMENT (in PDF)
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