irasia.com - Investor Relations Asia Pacific
HOME

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

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2022-September-7
  • TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM (in PDF)
  • 2022-April-25
  • TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM (in PDF)
  • 2022-April-25
  • Form of Proxy for the Annual General Meeting to be held on Friday, 10 June 2022 (in PDF)
  • 2022-April-25
  • (1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME, (4) PROPOSED ADOPTION OF NEW BYE-LAWS AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-January-3
  • TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM (in PDF)
  • 2022-January-3
  • Form of Proxy for the Special General Meeting to be held on Friday, 21 January 2022 (in PDF)
  • 2022-January-3
  • PROPOSED CHANGE OF AUDITORS AND NOTICE OF SGM (in PDF)
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 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


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2022 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.