tongguangold.com - Tongguan Gold Group Limited - Investor Relations

2019

05 Sep 2019	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
04 Apr 2019	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
04 Apr 2019	Form of Proxy for the Annual General Meeting to be held on Friday, 17 May 2019
04 Apr 2019	(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 AND (4) NOTICE OF ANNUAL GENERAL MEETING

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