Tongguan Gold Group Limited - Investor Relations > Announcements & Notices

2025

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Dec

30

SHARE TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

Dec

19

NOMINATION COMMITTEE TERMS OF REFERENCE

Dec

19

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Dec

19

CHANGE IN COMPOSITION OF NOMINATION COMMITTEE

Dec

19

SHARE TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

Dec

01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2025

Nov

07

NEXT DAY DISCLOSURE RETURNS

Nov

07

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% SHARE CAPITAL IN TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

Nov

03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2025

Oct

31

POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 31 OCTOBER 2025

Oct

09

NOTICE OF SPECIAL GENERAL MEETING

Oct

08

SUPPLEMENTAL AGREEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% SHARES IN TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

Oct

02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2025

Sep

29

APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Sep

01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2025

Aug

25

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

Aug

13

NOTICE OF BOARD MEETING

Aug

13

VOLUNTARY ANNOUNCEMENT INCLUSION AS A CONSTITUENT IN THE MSCI GLOBAL SMALL CAP INDEXES

Aug

01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2025

Jul

31

POSITIVE PROFIT ALERT

Jul

02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2025

Jun

02

VOLUNTARY ANNOUNCEMENT PROGRESS IN RELATION TO STREAMING TRANSACTION ON THE GOLD MINES OF THE COMPANY

Jun

02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025

May

30

GRANT OF SHARE OPTIONS PURSUANT TO 2024 SHARE OPTION SCHEME

May

30

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2025

May

02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2025

Apr

22

Next Day Disclosure Returns

Apr

22

COMPLETION OF SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE

Apr

14

NOTICE OF ANNUAL GENERAL MEETING

Apr

08

RESUMPTION OF TRADING

Apr

08

SUBSCRIPTION FOR NEW SHARES UNDER THE GENERAL MANDATE

Apr

08

VOLUNTARY ANNOUNCEMENT NON-LEGALLY BINDING TERM SHEET IN RELATION TO STREAMING TRANSACTION ON THE GOLD MINES OF THE COMPANY

Apr

08

Apr

01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2025

Mar

24

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

Mar

24

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

Mar

13

Mar

12

NOTICE OF BOARD MEETING

Mar

07

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% SHARE CAPITAL IN TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

Mar

03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2025

Feb

03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2025

Jan

24

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BOND UNDER GENERAL MANDATE

Jan

24

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Jan

02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2024