Tongguan Gold Group Limited - Investor Relations > Announcements & Notices

2015

Select Year

Dec

31

TERMS OF REFERENCE OF AUDIT COMMITTEE

Dec

31

NEXT DAY DISCLOSURE RETURN

Dec

31

COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

Dec

24

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 DECEMBER 2015

Dec

08

NOTICE OF SPECIAL GENERAL MEETING

Dec

08

TERMINATION OF MAJOR ACQUISITION, DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF GOLD MINE IN TONGGUAN COUNTY OF SHAANXI PROVINCE AND UPDATE ON PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

Dec

01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2015

Nov

11

EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

Nov

02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2015

Oct

30

FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR ACQUISITION IN RELATION TO ACQUISITION OF A COMPANY IN THE PRC

Oct

02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2015

Sep

30

FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR ACQUISITION IN RELATION TO ACQUISITION OF A COMPANY IN THE PRC

Sep

01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2015

Aug

31

FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR ACQUISITION IN RELATION TO ACQUISITION OF A COMPANY IN THE PRC

Aug

26

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015

Aug

14

NOTICE OF BOARD MEETING

Aug

11

PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

Aug

11

UPDATE ON MAJOR ACQUISITION RELATING TO ACQUISITION OF A COMPANY IN THE PRC

Aug

03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2015

Jul

02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2015

Jun

30

DELAY IN DESPATCH OF CIRCULAR - MAJOR ACQUISITION IN RELATION TO ACQUISITION OF A COMPANY IN THE PRC

Jun

12

NEXT DAY DISCLOSURE RETURN

Jun

01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015

May

29

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2015

May

05

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2015

Apr

27

MAJOR ACQUISITION RELATING TO ACQUISITION OF A COMPANY IN THE PRC AND RESUMPTION OF TRADING

Apr

24

Apr

23

NOTICE OF ANNUAL GENERAL MEETING

Apr

01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2015

Mar

25

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014

Mar

19

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS, POSITIVE PROFIT ALERT AND RESUMPTION OF TRADING

Mar

19

Mar

13

NOTICE OF BOARD MEETING

Mar

10

NEXT DAY DISCLOSURE RETURN

Mar

05

CONVERSION OF CONVERTIBLE PREFERENCE SHARES

Mar

02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2015

Feb

11

CHANGE IN SHAREHOLDING OF SUBSTANTIAL SHAREHOLDER

Feb

02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2015

Jan

29

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Jan

28

APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Jan

02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2014