Tongguan Gold Group Limited - Investor Relations > Announcements & Notices

2007

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Dec

21

APPOINTMENT OF DIRECTOR AND SECOND SUPPLEMENTAL AGREEMENT TO THE EXCLUSIVITY AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE INTERESTS IN FULLIGHT INVESTMENTS LIMITED

Dec

18

UNUSUAL PRICE AND TRADING VOLUME MOVEMENT

Dec

05

RE-DESIGNATION, RESIGNATION AND APPOINTMENT OF DIRECTORS AND CLARIFICATION ANNOUNCEMENT

Oct

25

UNUSUAL PRICE AND TRADING VOLUME MOVEMENT

Sep

24

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007

Sep

24

APPOINTMENT OF EXECUTIVE VICE PRESIDENT AND CHIEF INVESTMENT OFFICER

Sep

11

NOTICE OF BOARD MEETING

Aug

21

CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING

Aug

21

RESULT OF THE SPECIAL GENERAL MEETING

Aug

10

SUSPENSION OF TRADING

Aug

08

CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING

Aug

06

SUSPENSION OF TRADING

Aug

03

NOTICE OF SPECIAL GENERAL MEETING

Jul

31

UNUSUAL PRICE MOVEMENTS

Jul

30

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Jul

18

Resumption announcement

Jul

18

CONNECTED TRANSACTION - SUBSCRIPTIONS OF NEW SHARES AND POSSIBLE RELATED REPURCHASES OF SHARES

Jul

17

SUPPLEMENTAL AGREEMENT TO THE EXCLUSIVITY AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE INTERESTS IN FULLIGHT INVESTMENTS LIMITED

Jul

16

CHANGE OF COMPANY SECRETARY AND REDESIGNATION OF CHIEF EXECUTIVE OFFICER

Jul

13

Suspension of trading

Jul

05

COMPLETION OF ACQUISITION

Jul

05

CHANGES IN DIRECTORSHIPS

Jun

29

COMPLETION OF THE PLACING

Jun

27

Unusual Price and Volume Movements

Jun

25

EXCLUSIVITY AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE INTERESTS IN FULLIGHT INVESTMENTS LIMITED

Jun

21

Placing of New Shares and Resumption of Trading

Jun

21

Suspension of Trading

Jun

12

Appointment of Executive Director

Jun

08

Results of the Special General Meeting and Voluntary Announcement

Jun

04

Voluntary Announcement

May

23

May

23

Notice of the SGM

May

22

Specific Mandate to Issue New Shares for Financing a Very Substantial Acquisition

May

22

Continuing Connected Transactions and Additional Exploration Rights

May

18

Announcement - Formation of a Joint Venture

May

17

Changes in Directorships

May

11

Announcement - Further Delay in despatch of Circular in relation to Very Substantial Acquisition

Apr

24

Announcement - Further Delay in Despatch of Circular in relation to Very Substantial Acquisition

Apr

19

Notice of Annual General Meeting

Apr

10

Announcement of Final Results for the Year Ended 31 December 2006

Apr

02

Announcement - Delay in Despatch of Circular in Relation to Very Substantial Acquisition

Mar

23

Clarification Announcement

Mar

11

Very Substantial Acquisition: Acquisition of 75.08% Equity Interests in Harbin Songjiang and Resumption of Trading

Feb

08

Change of Stock Short Name, Trading Arrangements, Exchange Arrangement of Share Certificates, Resignation of Independent Non-Executive Director and Redesignation of Non-Executive Director

Jan

18

Change of Company Name; Appointment of Executive Director and Change of Company Secretary and Authorised Representative

Jan

08

Appointment of Independent Non-Executive Directors