Tongguan Gold Group Limited 繁體简体
INVESTOR RELATIONS | Announcements and Notices
2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006

2014

12 Dec 2014 FURTHER UPDATES
01 Dec 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2014
01 Dec 2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27 Nov 2014 APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER
27 Nov 2014 COMPLETION OF MAJOR DISPOSAL AND UPDATES
27 Nov 2014 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
03 Nov 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2014
09 Oct 2014 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 OCTOBER 2014
03 Oct 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2014
19 Sep 2014 NOTICE OF SPECIAL GENERAL MEETING
03 Sep 2014 MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 75.08% EQUITY INTERESTS IN HARBIN SONGJIANG
01 Sep 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2014
26 Aug 2014 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
15 Aug 2014 PROFIT WARNING
14 Aug 2014 NOTICE OF BOARD MEETING
01 Aug 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2014
29 Jul 2014 CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT
02 Jul 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2014
03 Jun 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014
30 May 2014 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2014
02 May 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2014
16 Apr 2014 NOTICE OF ANNUAL GENERAL MEETING
01 Apr 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2014
30 Mar 2014 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
25 Mar 2014 CHANGE OF DATE OF BOARD MEETING
19 Mar 2014 PROFIT WARNING
13 Mar 2014 NOTICE OF BOARD MEETING
03 Mar 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2014
28 Feb 2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28 Feb 2014 APPOINTMENT OF A DIRECTOR, RESIGNATION OF DIRECTORS, DEPUTY CHAIRMAN, CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND QUALIFIED ACCOUNTANT, CHANGE OF AN AUTHORISED REPRESENTATIVE, APPOINTMENT OF A MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE AND CHANGE OF MEMBERS OF REMUNERATION COMMITTEE
04 Feb 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2014
30 Jan 2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30 Jan 2014 RESIGNATION OF DIRECTORS AND CHAIRMAN, RESIGNATION OF A MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
02 Jan 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2013

Get the latest Adobe Acrobat Reader and Asian Font Packs to view the PDF.

© Copyright Tongguan Gold Group Limited.   All rights reserved.Disclaimer