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

Announcements & Notices       

2015-December-31	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2015-December-31	NEXT DAY DISCLOSURE RETURN (in PDF)
2015-December-31	COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
2015-December-24	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 DECEMBER 2015 (in PDF)
2015-December-8	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-December-8	TERMINATION OF MAJOR ACQUISITION, DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF GOLD MINE IN TONGGUAN COUNTY OF SHAANXI PROVINCE AND UPDATE ON PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
2015-December-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2015 (in PDF)
2015-November-11	EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
2015-November-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2015 (in PDF)
2015-October-30	FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR ACQUISITION IN RELATION TO ACQUISITION OF A COMPANY IN THE PRC (in PDF)
2015-October-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2015 (in PDF)
2015-September-30	FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR ACQUISITION IN RELATION TO ACQUISITION OF A COMPANY IN THE PRC (in PDF)
2015-September-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2015 (in PDF)
2015-August-31	FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR ACQUISITION IN RELATION TO ACQUISITION OF A COMPANY IN THE PRC (in PDF)
2015-August-26	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
2015-August-14	NOTICE OF BOARD MEETING (in PDF)
2015-August-11	PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
2015-August-11	UPDATE ON MAJOR ACQUISITION RELATING TO ACQUISITION OF A COMPANY IN THE PRC (in PDF)
2015-August-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2015 (in PDF)
2015-July-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2015 (in PDF)
2015-June-30	DELAY IN DESPATCH OF CIRCULAR - MAJOR ACQUISITION IN RELATION TO ACQUISITION OF A COMPANY IN THE PRC (in PDF)
2015-June-12	NEXT DAY DISCLOSURE RETURN (in PDF)
2015-June-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 (in PDF)
2015-May-29	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2015 (in PDF)
2015-May-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2015 (in PDF)
2015-April-27	MAJOR ACQUISITION RELATING TO ACQUISITION OF A COMPANY IN THE PRC AND RESUMPTION OF TRADING (in PDF)
2015-April-24	TRADING HALT (in PDF)
2015-April-23	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-April-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2015 (in PDF)
2015-March-25	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
2015-March-19	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS, POSITIVE PROFIT ALERT AND RESUMPTION OF TRADING (in PDF)
2015-March-19	TRADING HALT (in PDF)
2015-March-13	NOTICE OF BOARD MEETING (in PDF)
2015-March-10	NEXT DAY DISCLOSURE RETURN (in PDF)
2015-March-5	CONVERSION OF CONVERTIBLE PREFERENCE SHARES (in PDF)
2015-March-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2015 (in PDF)
2015-February-11	CHANGE IN SHAREHOLDING OF SUBSTANTIAL SHAREHOLDER (in PDF)
2015-February-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2015 (in PDF)
2015-January-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-January-28	APPOINTMENT OF CHIEF EXECUTIVE OFFICER (in PDF)
2015-January-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2014 (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
2014	2014 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