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

Announcements & Notices       

2018-December-20	NEXT DAY DISCLOSURE RETURN (in PDF)
2018-December-20	COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF GOLD MINES IN TONGGUAN COUNTY OF SHAANXI PROVINCE (in PDF)
2018-December-7	GRANT OF SHARE OPTIONS (in PDF)
2018-December-4	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF GOLD MINES IN TONGGUAN COUNTY OF SHAANXI PROVINCE (in PDF)
2018-December-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2018 (in PDF)
2018-November-26	PROFIT WARNING AND BUSINESS UPDATE (in PDF)
2018-November-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2018 (in PDF)
2018-October-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2018 (in PDF)
2018-September-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2018 (in PDF)
2018-August-28	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-16	NOTICE OF BOARD MEETING (in PDF)
2018-August-16	POSITIVE PROFIT ALERT (in PDF)
2018-August-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2018 (in PDF)
2018-July-23	MEMORANDUM OF ASSOCIATION AND BYE-LAWS (in PDF)
2018-July-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2018 (in PDF)
2018-June-6	CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE (in PDF)
2018-June-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 (in PDF)
2018-May-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2018 (in PDF)
2018-April-30	NEXT DAY DISCLOSURE RETURN (in PDF)
2018-April-27	(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 APRIL 2018; AND (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 30 APRIL 2018 (in PDF)
2018-April-27	(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 APRIL 2018; AND (2) PROPOSED CHANGE OF COMPANY NAME (in PDF)
2018-April-10	CLARIFICATION ANNOUNCEMENT (in PDF)
2018-April-6	DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF SHARES IN KING GOLD INVESTMENTS LIMITED (in PDF)
2018-April-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2018 (in PDF)
2018-March-28	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2018-March-27	CLARIFICATION ANNOUNCEMENT (in PDF)
2018-March-20	PROPOSED SHARE CONSOLIDATION (in PDF)
2018-March-16	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-March-14	SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2018-March-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2018 (in PDF)
2018-February-28	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-February-28	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2018-February-14	NOTICE OF BOARD MEETING (in PDF)
2018-February-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2018 (in PDF)
2018-January-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2017 (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
2017	2017 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