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

Announcements & Notices       


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  • 2011-December-29
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2011-December-29
  • ANNOUNCEMENT (in PDF)
  • 2011-December-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2011 (in PDF)
  • 2011-November-30
  • RESIGNATION OF AUDITORS (in PDF)
  • 2011-November-23
  • APPOINTMENT AND RESIGNATION OF DIRECTORS, CHANGE IN COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2011-November-8
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2011-November-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2011 (in PDF)
  • 2011-October-14
  • Change of Hong Kong Branch Share Registrar and Transfer Office (in PDF)
  • 2011-October-11
  • SUSPENSION OF TRADING (in PDF)
  • 2011-October-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2011 (in PDF)
  • 2011-September-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2011 (in PDF)
  • 2011-August-30
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2011-August-29
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 (in PDF)
  • 2011-August-17
  • NOTICE OF BOARD MEETING (in PDF)
  • 2011-August-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2011 (in PDF)
  • 2011-July-26
  • DISCLOSEABLE TRANSACTION - CONVERTIBLE LOAN AGREEMENT (in PDF)
  • 2011-July-11
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (in PDF)
  • 2011-July-5
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2011 (in PDF)
  • 2011-June-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2011 (in PDF)
  • 2011-May-20
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2011 (in PDF)
  • 2011-May-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2011 (in PDF)
  • 2011-April-13
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-April-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011 (in PDF)
  • 2011-March-31
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 (in PDF)
  • 2011-March-29
  • PROFIT WARNING (in PDF)
  • 2011-March-21
  • NOTICE OF BOARD MEETING (in PDF)
  • 2011-March-2
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2011 (in PDF)
  • 2011-February-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2011 (in PDF)
  • 2011-January-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2010 (in PDF)
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  • 2014 Announcements & Notices
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  • 2012 Announcements & Notices
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  • 2010 Announcements & Notices
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  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2006 Announcements & Notices


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