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

Circulars       


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  • 2007-August-9
  • Revised Form of Proxy for the Special General Meeting to be held on Tuesday, 21 August 2007 (in PDF)
  • 2007-August-3
  • Form of Proxy for the Special General Meeting to be held on Tuesday, 21 August 2007 (in PDF)
  • 2007-August-3
  • CONNECTED TRANSACTION SUBSCRIPTIONS OF NEW SHARES AND POSSIBLE RELATED REPURCHASES OF SHARES (in PDF)
  • 2007-May-23
  • Very Substantial Acquisition: Acquisition of 75.08% Equity Interests in Harbin Songjiang, Continuing Connected Transactions, Specific Mandate to Issue New Shares and Notice of Special General Meeting (in PDF)
  • 2007-April-19
  • Proxy Form (in PDF)
  • 2007-April-19
  • Proposed Re-Election and Election of Directors, General Mandates to Issue and Repurchase Shares, Refreshment of 10% General Limit on Grant of Options under the Share Option Scheme and Notice of Annual General Meeting (in PDF)
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  • 2006
  • 2006 Circulars


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