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

Announcements & Notices       

2024-December-20	EXTENSION OF LONG STOP DATE IN RELATION TO ACQUISITION OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BOND UNDER GENERAL MANDATE (in PDF)
2024-December-20	PROPOSED ACQUISITION AND PROVISION OF LOAN - EXTENSION OF LONG STOP DATE (in PDF)
2024-December-20	CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA (in PDF)
2024-December-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2024 (in PDF)
2024-November-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2024 (in PDF)
2024-October-17	FURTHER INFORMATION ON THE DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BOND UNDER GENERAL MANDATE (in PDF)
2024-October-7	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-October-7	(1) APPOINTMENT OF CHAIRMAN, EXECUTIVE DIRECTORS AND MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; (2) APPOINTMENT OF SENIOR MANAGEMENT MEMBERS OF THE COMPANY; AND (3) BUSINESS UPDATE (in PDF)
2024-October-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2024 (in PDF)
2024-September-27	DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BOND UNDER GENERAL MANDATE (in PDF)
2024-September-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2024 (in PDF)
2024-August-26	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-19	PROFIT ALERT (in PDF)
2024-August-14	NOTICE OF BOARD MEETING (in PDF)
2024-August-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2024 (in PDF)
2024-July-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2024 (in PDF)
2024-June-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (in PDF)
2024-May-31	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2024 (in PDF)
2024-May-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2024 (in PDF)
2024-April-19	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-April-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2024 (in PDF)
2024-March-25	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-13	NOTICE OF BOARD MEETING (in PDF)
2024-March-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEB 2024 (in PDF)
2024-February-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2024 (in PDF)
2024-January-10	Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications (in PDF)
2024-January-10	Letter to Shareholder - Electronic Dissemination of Corporate Communications and Reply Form (in PDF)
2024-January-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2023 (in PDF)
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
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