tongguangold.com - Tongguan Gold Group Limited - Investor Relations

2016

01 Dec 2016	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
01 Dec 2016	Form of Proxy for the Special General Meeting to be held on Monday, 19 December 2016
01 Dec 2016	PROPOSED CHANGE OF AUDITORS AND NOTICE OF SGM
28 Oct 2016	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
28 Oct 2016	Form of Proxy for the Special General Meeting to be held on Wednesday, 16 November 2016
28 Oct 2016	MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY AND NOTICE OF SPECIAL GENERAL MEETING
08 Sep 2016	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
20 Apr 2016	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
20 Apr 2016	Form of Proxy for the Annual General Meeting to be held on Friday, 27 May 2016
20 Apr 2016	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
22 Jan 2016	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
22 Jan 2016	Form of Proxy for the Special General Meeting to be held on Thursday, 18 February 2016
22 Jan 2016	(1) PROPOSED CAPITAL REORGANISATION AND (2) NOTICE OF SGM

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