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

Announcements & Notices       

2014-December-12	FURTHER UPDATES (in PDF)
2014-December-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2014 (in PDF)
2014-December-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-November-27	APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER (in PDF)
2014-November-27	COMPLETION OF MAJOR DISPOSAL AND UPDATES (in PDF)
2014-November-27	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2014-November-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2014 (in PDF)
2014-October-9	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 OCTOBER 2014 (in PDF)
2014-October-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2014 (in PDF)
2014-September-19	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2014-September-3	MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 75.08% EQUITY INTERESTS IN HARBIN SONGJIANG (in PDF)
2014-September-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2014 (in PDF)
2014-August-26	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 (in PDF)
2014-August-15	PROFIT WARNING (in PDF)
2014-August-14	NOTICE OF BOARD MEETING (in PDF)
2014-August-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2014 (in PDF)
2014-July-29	CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT (in PDF)
2014-July-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2014 (in PDF)
2014-June-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014 (in PDF)
2014-May-30	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2014 (in PDF)
2014-May-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2014 (in PDF)
2014-April-16	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-April-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2014 (in PDF)
2014-March-30	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
2014-March-25	CHANGE OF DATE OF BOARD MEETING (in PDF)
2014-March-19	PROFIT WARNING (in PDF)
2014-March-13	NOTICE OF BOARD MEETING (in PDF)
2014-March-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2014 (in PDF)
2014-February-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-February-28	APPOINTMENT OF A DIRECTOR, RESIGNATION OF DIRECTORS, DEPUTY CHAIRMAN, CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND QUALIFIED ACCOUNTANT, CHANGE OF AN AUTHORISED REPRESENTATIVE, APPOINTMENT OF A MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE AND CHANGE OF MEMBERS OF REMUNERATION COMMITTEE (in PDF)
2014-February-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2014 (in PDF)
2014-January-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-January-30	RESIGNATION OF DIRECTORS AND CHAIRMAN, RESIGNATION OF A MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
2014-January-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2013 (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
2013	2013 Announcements & Notices
2012	2012 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