tongguangold.com - Tongguan Gold Group Limited - Investor Relations

2018

06 Sep 2018	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
28 Mar 2018	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
28 Mar 2018	Form of Proxy for the Special General Meeting to be held on Friday, 27 April 2018
28 Mar 2018	PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING
16 Mar 2018	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
16 Mar 2018	Form of Proxy for the Annual General Meeting to be held on Friday, 27 April 2018
16 Mar 2018	(1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) REFRESHMENT OF 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME, (4) PROPOSED CHANGE OF COMPANY NAME AND (5) NOTICE OF ANNUAL GENERAL MEETING

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