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

Announcements & Notices       

2017-December-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2017 (in PDF)
2017-November-3	NEXT DAY DISCLOSURE RETURN (in PDF)
2017-November-3	COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A GOLD MINE IN TONGGUAN COUNTY OF SHAANXI PROVINCE (in PDF)
2017-November-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2017 (in PDF)
2017-October-30	CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF A GOLD MINE IN TONGGUAN COUNTY OF SHAANXI PROVINCE (in PDF)
2017-October-26	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A GOLD MINE IN TONGGUAN COUNTY OF SHAANXI PROVINCE (in PDF)
2017-October-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2017 (in PDF)
2017-September-27	DISCLOSEABLE TRANSACTION IN RELATION TO ENGINEERING AND CONSTRUCTION CONTRACT FOR THE NEW PROCESSING PLANT (in PDF)
2017-September-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2017 (in PDF)
2017-August-29	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
2017-August-25	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-August-25	APPOINTMENT OF NEW DIRECTOR, APPOINTMENT OF CHAIRMAN AND MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2017-August-17	NOTICE OF BOARD MEETING (in PDF)
2017-August-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2017 (in PDF)
2017-July-31	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-July-31	RESIGNATION OF DIRECTOR, RESIGNATION OF CHAIRMAN AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
2017-July-6	ANNOUNCEMENT PETITION INVOLVING AN INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2017-July-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2017 (in PDF)
2017-June-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-June-14	BUSINESS UPDATE - PLAN ON SET UP A NEW PROCESSING PLANT, APPOINTMENT OF NEW DIRECTORS, APPOINTMENT OF A MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2017-June-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 (in PDF)
2017-May-31	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-May-31	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2017 AND RETIREMENT OF DIRECTOR (in PDF)
2017-May-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2017 (in PDF)
2017-April-24	NEXT DAY DISCLOSURE RETURN (in PDF)
2017-April-24	COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF GOLD MINES IN TONGGUAN AND LUONAN COUNTIES OF SHAANXI PROVINCE (in PDF)
2017-April-20	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-April-6	CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF GOLD MINES IN TONGGUAN AND LUONAN COUNTIES OF SHAANXI PROVINCE (in PDF)
2017-April-5	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF GOLD MINES IN TONGGUAN AND LUONAN COUNTIES OF SHAANXI PROVINCE (in PDF)
2017-April-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2017 (in PDF)
2017-March-29	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
2017-March-17	NOTICE OF BOARD MEETING (in PDF)
2017-March-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2017 (in PDF)
2017-February-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-February-21	APPOINTMENT OF NEW DIRECTOR (in PDF)
2017-February-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2017 (in PDF)
2017-January-27	NEXT DAY DISCLOSURE RETURN (in PDF)
2017-January-27	COMPLETION OF THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY (in PDF)
2017-January-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2016 (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
2016	2016 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