Tongguan Gold Group Limited - Investor Relations > Announcements & Notices

2017

Select Year

Dec

01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2017

Nov

03

NEXT DAY DISCLOSURE RETURN

Nov

03

COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A GOLD MINE IN TONGGUAN COUNTY OF SHAANXI PROVINCE

Nov

01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2017

Oct

30

CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF A GOLD MINE IN TONGGUAN COUNTY OF SHAANXI PROVINCE

Oct

26

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A GOLD MINE IN TONGGUAN COUNTY OF SHAANXI PROVINCE

Oct

03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2017

Sep

27

DISCLOSEABLE TRANSACTION IN RELATION TO ENGINEERING AND CONSTRUCTION CONTRACT FOR THE NEW PROCESSING PLANT

Sep

01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2017

Aug

29

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

Aug

25

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Aug

25

APPOINTMENT OF NEW DIRECTOR, APPOINTMENT OF CHAIRMAN AND MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Aug

17

NOTICE OF BOARD MEETING

Aug

01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2017

Jul

31

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Jul

31

RESIGNATION OF DIRECTOR, RESIGNATION OF CHAIRMAN AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

Jul

06

ANNOUNCEMENT PETITION INVOLVING AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Jul

03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2017

Jun

14

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Jun

14

BUSINESS UPDATE - PLAN ON SET UP A NEW PROCESSING PLANT, APPOINTMENT OF NEW DIRECTORS, APPOINTMENT OF A MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Jun

01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017

May

31

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

May

31

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2017 AND RETIREMENT OF DIRECTOR

May

02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2017

Apr

24

NEXT DAY DISCLOSURE RETURN

Apr

24

COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF GOLD MINES IN TONGGUAN AND LUONAN COUNTIES OF SHAANXI PROVINCE

Apr

20

NOTICE OF ANNUAL GENERAL MEETING

Apr

06

CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF GOLD MINES IN TONGGUAN AND LUONAN COUNTIES OF SHAANXI PROVINCE

Apr

05

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF GOLD MINES IN TONGGUAN AND LUONAN COUNTIES OF SHAANXI PROVINCE

Apr

03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2017

Mar

29

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

Mar

17

NOTICE OF BOARD MEETING

Mar

01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2017

Feb

21

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Feb

21

APPOINTMENT OF NEW DIRECTOR

Feb

01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2017

Jan

27

NEXT DAY DISCLOSURE RETURN

Jan

27

COMPLETION OF THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY

Jan

03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2016