Tongguan Gold Group Limited - Investor Relations > Announcements & Notices

2012

Select Year

Dec

10

ANNOUNCEMENT UPDATES ON THE REVIEW AND THE RESUMPTION

Dec

03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2012

Nov

08

ANNOUNCEMENT UPDATES ON THE INVESTIGATION AND STATUS AND PROGRESS OF THE RESUMPTION

Nov

01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2012

Oct

31

CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT

Oct

03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2012

Sep

03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2012

Aug

27

TERMS OF REFERENCE OF AUDIT COMMITTEE

Aug

27

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012

Aug

22

Aug

15

NOTICE OF BOARD MEETING

Aug

01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2012

Jul

03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2012

Jun

01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012

May

25

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2012

May

02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2012

Apr

18

NOTICE OF ANNUAL GENERAL MEETING

Apr

02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2012

Apr

01

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

Mar

30

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

Mar

30

TERMS OF REFERENCE OF AUDIT COMMITTEE

Mar

21

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Mar

21

TERMS OF REFERENCE OF NOMINATION COMMITTEE

Mar

21

ESTABLISHMENT OF NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE

Mar

19

NOTICE OF BOARD MEETING

Mar

16

Mar

16

MEMORANDUM OF ASSOCIATION

Mar

01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEB 2012

Feb

10

RESULT OF THE SPECIAL GENERAL MEETING HELD ON 10 FEBRUARY 2012 IN RELATION TO CHANGE OF AUDITORS

Feb

07

Feb

01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2012

Jan

18

NOTICE OF SPECIAL GENERAL MEETING

Jan

17

PROPOSED CHANGE OF AUDITORS

Jan

03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2011