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

2016

19 Dec 2016 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 DECEMBER 2016
01 Dec 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2016
01 Dec 2016 NOTICE OF SPECIAL GENERAL MEETING
29 Nov 2016 PROPOSED CHANGE OF AUDITORS
16 Nov 2016 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 NOVEMBER 2016
01 Nov 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2016
28 Oct 2016 NOTICE OF SPECIAL GENERAL MEETING
26 Oct 2016 UPDATE ON MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY
14 Oct 2016 FURTHER DELAY IN DESPATCH OF CIRCULAR -- MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY
03 Oct 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2016
30 Sep 2016 DELAY IN DESPATCH OF CIRCULAR -- MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY
01 Sep 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2016
29 Aug 2016 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
17 Aug 2016 NOTICE OF BOARD MEETING
04 Aug 2016 MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY
01 Aug 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2016
04 Jul 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2016
02 Jun 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
31 May 2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31 May 2016 RESIGNATION OF CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORISED REPRESENTATIVE
27 May 2016 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016
03 May 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2016
20 Apr 2016 NOTICE OF ANNUAL GENERAL MEETING
13 Apr 2016 DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
01 Apr 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2016
30 Mar 2016 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
16 Mar 2016 NOTICE OF BOARD MEETING
15 Mar 2016 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
01 Mar 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEB 2016
19 Feb 2016 NEXT DAY DISCLOSURE RETURN
18 Feb 2016 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 FEBRUARY 2016
01 Feb 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2016
24 Jan 2016 DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
22 Jan 2016 NOTICE OF SPECIAL GENERAL MEETING
08 Jan 2016 PROPOSED CAPITAL REORGANISATION
04 Jan 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2015

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

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