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Tongguan Gold Group Limited — Investor Relations & Filings

Ticker · 340 LEI · 98450013B1M5RA3EBY88 HKEX Mining and quarrying
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Filings indexed 1,036 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country BM Bermuda
Listing HKEX 340

About Tongguan Gold Group Limited

http://www.tongguangold.com

Tongguan Gold Group Limited is an investment holding company primarily engaged in the gold industry value chain. The company's principal activities encompass gold exploration, mining, processing, smelting, and the sale of mine-produced gold and related products. Since initiating the acquisition of gold mineral assets in 2017, the Group has positioned itself as a significant enterprise in the sector. Its comprehensive operations include geological exploration, safe production, and development across key mining areas, such as Subei and Tongguan.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the issuer Tongguan Gold Group Limited. It includes detailed tables on authorized and issued share capital, share options, convertibles, and confirmations related to compliance with listing rules. The document is a regulatory submission reporting changes in share capital and securities movements for the month ended 30 April 2026. It is not an annual or interim financial report, earnings release, or management discussion. It is a regulatory filing specifically about share capital movements and compliance confirmations under HKEX rules. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2026-05-05 English
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER (Revised)
Report Publication Announcement Classification · 95% confidence The document is a notification letter to non-registered shareholders that the Company’s Annual Report, Circular, and Proxy Form have been prepared in English and Chinese and are available on the Company and HKEX websites. It does not contain the report itself but announces the publication and availability of corporate communications. Under the “Menu vs Meal” rule, this is an announcement of report publication rather than the report content, matching the Report Publication Announcement category (RPA).
2026-04-16 English
TO REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REPLY FORM (Revised)
Report Publication Announcement Classification · 85% confidence The document is a notification letter to shareholders that the Annual Report 2025, related AGM circular and proxy form are available on the company and exchange websites. It does not contain the report content itself but simply announces the publication and how to access it. Under the “menu vs meal” rule, this is an announcement of report availability rather than the report itself, fitting the Report Publication Announcement category.
2026-04-16 English
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER
Report Publication Announcement Classification · 95% confidence The document is a notification letter to non-registered shareholders informing them that the Annual Report 2024, a Circular and Notice of AGM, and a proxy form are available on the company and exchange websites. It does not contain the actual annual report or financial data, but merely announces the publication and availability of those reports and corporate communications. Therefore, it is a Report Publication Announcement (RPA).
2026-04-16 English
TO REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REPLY FORM
Report Publication Announcement Classification · 85% confidence The document is a notification letter to shareholders informing them that the Annual Report 2024, circular, AGM notice and proxy form have been published on the Company’s and HKEX websites. It does not contain the report itself or substantive financial content but merely announces publication and provides instructions for accessing and requesting printed copies. This fits the definition of a Report Publication Announcement (RPA).
2026-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal Notice of Annual General Meeting, detailing the meeting date, venue, resolutions to be voted on, proxy procedures, record dates, and other information sent to shareholders to solicit their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-16 English

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