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

Announcements & Notices       

2016-December-19	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 DECEMBER 2016 (in PDF)
2016-December-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2016 (in PDF)
2016-December-1	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2016-November-29	PROPOSED CHANGE OF AUDITORS (in PDF)
2016-November-16	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 NOVEMBER 2016 (in PDF)
2016-November-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2016 (in PDF)
2016-October-28	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2016-October-26	UPDATE ON MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY (in PDF)
2016-October-14	FURTHER DELAY IN DESPATCH OF CIRCULAR -- MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY (in PDF)
2016-October-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2016 (in PDF)
2016-September-30	DELAY IN DESPATCH OF CIRCULAR -- MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY (in PDF)
2016-September-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2016 (in PDF)
2016-August-29	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
2016-August-17	NOTICE OF BOARD MEETING (in PDF)
2016-August-4	MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY (in PDF)
2016-August-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2016 (in PDF)
2016-July-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2016 (in PDF)
2016-June-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016 (in PDF)
2016-May-31	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-May-31	RESIGNATION OF CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2016-May-27	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (in PDF)
2016-May-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2016 (in PDF)
2016-April-20	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-April-13	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY (in PDF)
2016-April-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2016 (in PDF)
2016-March-30	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
2016-March-16	NOTICE OF BOARD MEETING (in PDF)
2016-March-15	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2016-March-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEB 2016 (in PDF)
2016-February-19	NEXT DAY DISCLOSURE RETURN (in PDF)
2016-February-18	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 FEBRUARY 2016 (in PDF)
2016-February-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2016 (in PDF)
2016-January-24	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY (in PDF)
2016-January-22	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2016-January-8	PROPOSED CAPITAL REORGANISATION (in PDF)
2016-January-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2015 (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
2015	2015 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