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

Announcements & Notices       

2012-December-10	ANNOUNCEMENT UPDATES ON THE REVIEW AND THE RESUMPTION (in PDF)
2012-December-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2012 (in PDF)
2012-November-8	ANNOUNCEMENT UPDATES ON THE INVESTIGATION AND STATUS AND PROGRESS OF THE RESUMPTION (in PDF)
2012-November-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2012 (in PDF)
2012-October-31	CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT (in PDF)
2012-October-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2012 (in PDF)
2012-September-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2012 (in PDF)
2012-August-27	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2012-August-27	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-22	PROFIT WARNING (in PDF)
2012-August-15	NOTICE OF BOARD MEETING (in PDF)
2012-August-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2012 (in PDF)
2012-July-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2012 (in PDF)
2012-June-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 (in PDF)
2012-May-25	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2012 (in PDF)
2012-May-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2012 (in PDF)
2012-April-18	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2012 (in PDF)
2012-April-1	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-30	TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
2012-March-30	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2012-March-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-21	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2012-March-21	ESTABLISHMENT OF NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE (in PDF)
2012-March-19	NOTICE OF BOARD MEETING (in PDF)
2012-March-16	BYE-LAWS (in PDF)
2012-March-16	MEMORANDUM OF ASSOCIATION (in PDF)
2012-March-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEB 2012 (in PDF)
2012-February-10	RESULT OF THE SPECIAL GENERAL MEETING HELD ON 10 FEBRUARY 2012 IN RELATION TO CHANGE OF AUDITORS (in PDF)
2012-February-7	ANNOUNCEMENT (in PDF)
2012-February-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2012 (in PDF)
2012-January-18	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-January-17	PROPOSED CHANGE OF AUDITORS (in PDF)
2012-January-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2011 (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
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices