tongguangold.com - Tongguan Gold Group Limited - Investor Relations

2014

19 Sep 2014	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
19 Sep 2014	Form of Proxy for the Special General Meeting to be held on Thursday, 9 October 2014
19 Sep 2014	MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 75.08% EQUITY INTERESTS IN HARBIN SONGJIANG AND NOTICE OF SPECIAL GENERAL MEETING
05 Sep 2014	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
16 Apr 2014	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
16 Apr 2014	Form of Proxy for the Annual General Meeting to be held on Friday, 30 May 2014
16 Apr 2014	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 AND NOTICE OF ANNUAL GENERAL MEETING

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