tongguangold.com - Tongguan Gold Group Limited - Investor Relations

2008

28 Apr 2008	Form of Proxy for the Annual General Meeting to be held on Friday, 23 May 2008
28 Apr 2008	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, PROPOSED REDUCTION OF SHARE PREMIUM AND NOTICE OF ANNUAL GENERAL MEETING

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