tongguangold.com - Tongguan Gold Group Limited - Investor Relations

2015

08 Dec 2015	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
08 Dec 2015	Form of Proxy for the Special General Meeting to be held on Thursday, 24 December 2015
08 Dec 2015	PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
08 Sep 2015	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
23 Apr 2015	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
23 Apr 2015	Form of Proxy for the Annual General Meeting to be held on Friday, 29 May 2015
23 Apr 2015	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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