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

Circulars       

2016-December-1	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM (in PDF)
2016-December-1	Form of Proxy for the Special General Meeting to be held on Monday, 19 December 2016 (in PDF)
2016-December-1	PROPOSED CHANGE OF AUDITORS AND NOTICE OF SGM (in PDF)
2016-October-28	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM (in PDF)
2016-October-28	Form of Proxy for the Special General Meeting to be held on Wednesday, 16 November 2016 (in PDF)
2016-October-28	MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2016-September-8	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM (in PDF)
2016-April-20	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM (in PDF)
2016-April-20	Form of Proxy for the Annual General Meeting to be held on Friday, 27 May 2016 (in PDF)
2016-April-20	PROPOSED RE-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)
2016-January-22	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM (in PDF)
2016-January-22	Form of Proxy for the Special General Meeting to be held on Thursday, 18 February 2016 (in PDF)
2016-January-22	(1) PROPOSED CAPITAL REORGANISATION AND (2) NOTICE OF SGM (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars