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

Announcements & Notices       


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  • 2010-December-14
  • NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL (in PDF)
  • 2010-December-6
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 DECEMBER 2010 (in PDF)
  • 2010-December-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010 (in PDF)
  • 2010-November-23
  • DISCLOSEABLE TRANSACTION TRANSFER OF EQUITY INTEREST, OBLIGATIONS AND ASSETS (in PDF)
  • 2010-November-19
  • DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 70% EQUITY INTEREST IN YEAR JOY INVESTMENTS LIMITED AND INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
  • 2010-November-19
  • Notice of the Special General Meeting (in PDF)
  • 2010-November-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2010 (in PDF)
  • 2010-October-4
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2010 (in PDF)
  • 2010-October-3
  • MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 70% EQUITY INTEREST IN YEAR JOY INVESTMENTS LIMITED AND INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
  • 2010-September-6
  • TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM (in PDF)
  • 2010-September-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2010 (in PDF)
  • 2010-August-25
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010 (in PDF)
  • 2010-August-13
  • PROFIT WARNING (in PDF)
  • 2010-August-13
  • NOTICE OF BOARD MEETING (in PDF)
  • 2010-August-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2010 (in PDF)
  • 2010-July-5
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2010 (in PDF)
  • 2010-June-29
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2010-June-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2010 (in PDF)
  • 2010-May-28
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2010 (in PDF)
  • 2010-May-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2010 (in PDF)
  • 2010-April-26
  • TO NON-REGISTERED SHAREHOLDERS - REQUEST FORM (in PDF)
  • 2010-April-26
  • TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER (in PDF)
  • 2010-April-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2010-April-19
  • NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL (in PDF)
  • 2010-April-15
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 (in PDF)
  • 2010-April-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2010 (in PDF)
  • 2010-March-31
  • DATE OF BOARD MEETING (in PDF)
  • 2010-March-26
  • TERMINATION OF A PROPOSED MAJOR TRANSACTION (in PDF)
  • 2010-March-24
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (in PDF)
  • 2010-March-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2010 (in PDF)
  • 2010-February-9
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2010-February-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2010 (in PDF)
  • 2010-January-20
  • MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF WIN POWER INVESTMENT LIMITED AND INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
  • 2010-January-4
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2009 (in PDF)
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  • 2009 Announcements & Notices
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  • 2007 Announcements & Notices
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  • 2006 Announcements & Notices


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