tongguangold.com - Tongguan Gold Group Limited - Investor Relations

2022

07 Sep 2022	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
25 Apr 2022	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
25 Apr 2022	Form of Proxy for the Annual General Meeting to be held on Friday, 10 June 2022
25 Apr 2022	(1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME, (4) PROPOSED ADOPTION OF NEW BYE-LAWS AND (5) NOTICE OF ANNUAL GENERAL MEETING
03 Jan 2022	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
03 Jan 2022	Form of Proxy for the Special General Meeting to be held on Friday, 21 January 2022
03 Jan 2022	PROPOSED CHANGE OF AUDITORS AND NOTICE OF SGM

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