tongguangold.com - Tongguan Gold Group Limited - Investor Relations

2025

09 Oct 2025	Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
09 Oct 2025	Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
09 Oct 2025	Form of Proxy for the Special General Meeting to be held on Friday, 31 October 2025
09 Oct 2025	(I) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% SHARE CAPITAL IN TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (II) NOTICE OF SPECIAL GENERAL MEETING
12 Sep 2025	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER
12 Sep 2025	TO REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REPLY FORM
14 Apr 2025	TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER
14 Apr 2025	TO REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REPLY FORM
14 Apr 2025	Form of Proxy for the Annual General Meeting to be held on Friday, 30 May 2025
14 Apr 2025	(1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING

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