tongguangold.com - Tongguan Gold Group Limited - Investor Relations

2012

06 Sep 2012	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
18 Apr 2012	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
18 Apr 2012	Form of Proxy for the Annual General Meeting to be held on Friday, 25 May 2012
18 Apr 2012	PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
18 Jan 2012	Form of Proxy for the Special General Meeting to be held on Friday, 10 February 2012
18 Jan 2012	CHANGE OF AUDITORS AND NOTICE OF SPECIAL GENERAL MEETING

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