tongguangold.com - Tongguan Gold Group Limited - Investor Relations

2024

10 Sep 2024	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER
10 Sep 2024	TO REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REPLY FORM
19 Apr 2024	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER
19 Apr 2024	TO REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REPLY FORM
19 Apr 2024	Form of Proxy for the Annual General Meeting to be held on Friday, 31 May 2024
19 Apr 2024	(1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) PROPOSED TERMINATION OF THE 2022 SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING
10 Jan 2024	Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications
10 Jan 2024	Letter to Shareholder - Electronic Dissemination of Corporate Communications and Reply Form

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