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Year archive

Tongguan Gold Group Limited — 2007 filings

All 68 regulatory filings released by Tongguan Gold Group Limited (340) in 2007, sourced directly from the official regulator.

68 Filings
2007 Period
2007 filings (68)
Filing Released Lang
APPOINTMENT OF DIRECTOR AND SECOND SUPPLEMENTAL AGREEMENT TO THE EXCLUSIVITY AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE INTERESTS IN FULLIGHT INVESTMENTS LIMITED
Board/Management Information
2007-12-21 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
Regulatory Filings
2007-12-18 English
RE-DESIGNATION, RESIGNATION AND APPOINTMENT OF DIRECTORS AND CLARIFICATION ANNOUNCEMENT
Board/Management Information
2007-12-06 English
RE-DESIGNATION, RESIGNATION AND APPOINTMENT OF DIRECTORS AND CLARIFICATION ANNOUNCEMENT
Board/Management Information
2007-12-05 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
Regulatory Filings
2007-10-25 English
Interim Report 2007
Interim / Quarterly Report H1 2007
2007-09-27 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007
Interim / Quarterly Report H1 2007
2007-09-24 English
APPOINTMENT OF EXECUTIVE VICE PRESIDENT AND CHIEF INVESTMENT OFFICER
Board/Management Information
2007-09-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2007-09-11 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2007-08-22 English
CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING
Regulatory Filings
2007-08-21 English
RESULT OF THE SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2007-08-21 English
SUSPENSION OF TRADING
Regulatory Filings
2007-08-10 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2007-08-10 English
Revised Form of Proxy for the Special General Meeting to be held on Tuesday, 21 August 2007
Proxy Solicitation & Information Statement
2007-08-09 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2007-08-09 English
CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING
Regulatory Filings
2007-08-08 English
SUSPENSION OF TRADING
Regulatory Filings
2007-08-06 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2007-08-06 English
Form of Proxy for the Special General Meeting to be held on Tuesday, 21 August 2007
Proxy Solicitation & Information Statement
2007-08-03 English
CONNECTED TRANSACTION SUBSCRIPTIONS OF NEW SHARES AND POSSIBLE RELATED REPURCHASES OF SHARES
Proxy Solicitation & Information Statement
2007-08-03 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2007-08-03 English
USUSAL PRICE MOVEMENT
Regulatory Filings
2007-07-31 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2007-07-30 English
Resumption Announcement
Regulatory Filings
2007-07-18 English
CONNECTED TRANSACTION - SUBSCRIPTIONS OF NEW SHARES, AND POSSIBLE RELATED REPURCHASES OF SHARES
Capital/Financing Update
2007-07-18 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2007-07-18 English
CONNECTED TRANSACTION - SUBSCRIPTIONS OF NEW SHARES, AND POSSIBLE RELATED REPURCHASES OF SHARES
Capital/Financing Update
2007-07-18 English
SUPPLEMENTAL AGREEMENT TO THE EXCLUSIVITY AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE INTERESTS IN FULLIGHT INVESTMENTS LIMITED
Capital/Financing Update
2007-07-17 English
CHANGE OF COMPANY SECRETARY AND REDESIGNATION OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2007-07-16 English
Suspension of Trading
Capital/Financing Update
2007-07-13 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2007-07-13 English
COMPLETION OF ACQUISITION
M&A Activity
2007-07-05 English
Changes In Directorships
Board/Management Information
2007-07-05 English
COMPLETION OF THE PLACING
Capital/Financing Update
2007-06-29 English
Unusual Price and Volume Movements
Regulatory Filings
2007-06-27 English
EXCLUSIVITY AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE INTERESTS IN FULLIGHT INVESTMENTS LIMITED
M&A Activity
2007-06-26 English
EXCLUSIVITY AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE INTERESTS IN FULLIGHT INVESTMENTS LIMITED
M&A Activity
2007-06-25 English
Announcement & Resumption of Trading
Capital/Financing Update
2007-06-22 English
Suspension of Trading
Regulatory Filings
2007-06-21 English
Changes in Directorships
Board/Management Information
2007-06-12 English
Announcement
Declaration of Voting Results & Voting Rights Announcements
2007-06-11 English
Announcement
Capital/Financing Update
2007-06-04 English
Circular (Very substantial acquisition: Acquisition of 75.08% equity interests in Harbin Songjiang, continuing connected transactions, specific mandate to issue new shares and notice of special gener
Proxy Solicitation & Information Statement
2007-05-23 English
Announcement
Capital/Financing Update
2007-05-23 English
Notices of General Meetings
Proxy Solicitation & Information Statement
2007-05-22 English
Announcement
Regulatory Filings
2007-05-22 English
Proxy Form
AGM Information
2007-05-22 English
Announcement
Capital/Financing Update
2007-05-18 English
Changes in Directorships
Board/Management Information
2007-05-17 English
Announcement
Regulatory Filings
2007-05-11 English
Unusual price & volume movements
Regulatory Filings
2007-05-04 English
Announcement
Regulatory Filings
2007-04-25 English
Annual Report
Report Publication Announcement FY 2006
2007-04-20 English
Circular (Proposed re-election and election of directors, general mandates to issue and repurchase shares, refreshment of 10% general limit on grant of options under the share option scheme and notic
AGM Information
2007-04-20 English
Proxy Form
AGM Information
2007-04-20 English
Notices of General Meetings
AGM Information
2007-04-18 English
Results Announcement
Annual Report FY 2006
2007-04-11 English
Announcement
Regulatory Filings
2007-04-02 English
Announcement
Regulatory Filings
2007-03-26 English
Announcement & Resumption of Trading
M&A Activity
2007-03-12 English
Suspension of Trading
M&A Activity
2007-03-07 English
Change of Company Name
Regulatory Filings
2007-02-14 English
Change of Company Name
Regulatory Filings
2007-02-12 English
Announcement
Board/Management Information
2007-02-08 English
Announcement
Board/Management Information
2007-01-18 English
Changes in Directorships
Board/Management Information
2007-01-08 English
Unusual volume movement
Regulatory Filings
2007-01-04 English