Year archive

Tongguan Gold Group Limited — 2009 filings

All 49 regulatory filings released by Tongguan Gold Group Limited (340) in 2009, sourced directly from the official regulator.

49 Filings

2009 Period

2009 filings (49)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2009 Capital/Financing Update	2009-12-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2009 Share Issue/Capital Change	2009-11-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009 Share Issue/Capital Change	2009-10-05	English
INTERIM REPORT 2009 Interim / Quarterly Report H1 2009	2009-09-21	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2009-09-18	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 Interim / Quarterly Report H1 2009	2009-09-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2009 Capital/Financing Update	2009-09-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2009-09-01	English
NON-BINDING MEMORANDUM OF UNDERSTANDING M&A Activity	2009-08-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2009 Share Issue/Capital Change	2009-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2009 Regulatory Filings	2009-07-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2009, CHANGE IN DIRECTORSHIP, RE-DESIGNATION OF CHAIRMAN, APPOINTMENT OF DEPUTY CHAIRMAN AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER Declaration of Voting Results & Voting Rights Announcements	2009-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2009 Share Issue/Capital Change	2009-06-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2009 Capital/Financing Update	2009-05-05	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-04-27	English
Form of Proxy for the Annual General Meeting to be held on Friday, 5 June 2009 AGM Information	2009-04-27	English
PROPOSED RE-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 NOTICE OF ANNUAL GENERA AGM Information	2009-04-27	English
ANNUAL REPORT 2008 Annual Report FY 2008	2009-04-27	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 Annual Report FY 2008	2009-04-20	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 20 APRIL 2009 Declaration of Voting Results & Voting Rights Announcements	2009-04-20	English
COMPLETION OF DISCLOSEABLE TRANSACTION Capital/Financing Update	2009-04-09	English
RESULT OF THE SPECIAL GENERAL MEETING HELD ON 8 APRIL 2009 IN RELATION TO VERY SUBSTANTIAL ACQUISITION, MAJOR TRANSACTION AND CHANGE OF AUDITORS Declaration of Voting Results & Voting Rights Announcements	2009-04-08	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2009-04-08	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2009-04-06	English
NOTICE OF BOARD MEETING Regulatory Filings	2009-04-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2009 Regulatory Filings	2009-04-02	English
ISSUE OF SHARES UNDER A GENERAL MANDATE AND DISCLOSEABLE TRANSACTION Capital/Financing Update	2009-04-02	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-03-26	English
Form of Proxy for the Special General Meeting to be held on Monday, 20 April 2009 Proxy Solicitation & Information Statement	2009-03-26	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 80% INTEREST IN KING GOLD INVESTMENTS LIMITED Proxy Solicitation & Information Statement	2009-03-26	English
Form of Proxy for the Special General Meeting to be held on Wednesday, 8 April 2009 Proxy Solicitation & Information Statement	2009-03-20	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-03-20	English
VERY SUBSTANTIAL ACQUISITION, MAJOR TRANSACTION AND CHANGE OF AUDITORS Proxy Solicitation & Information Statement	2009-03-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2009 Capital/Financing Update	2009-03-03	English
ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND MAJOR TRANSACTION Regulatory Filings	2009-03-02	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2009-02-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2009 Capital/Financing Update	2009-02-02	English
ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND MAJOR TRANSACTION Regulatory Filings	2009-02-02	English
ANNOUNCEMENT Regulatory Filings	2009-01-23	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION Regulatory Filings	2009-01-23	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-01-13	English
VERY SUBSTANTIAL ACQUISITION, MAJOR TRANSACTION, DISCONTINUANCE OF THE PROPOSED FULLIGHT ACQUISITION RELATING TO THE ENTIRE INTERESTS IN FULLIGHT INVESTMENTS LIMITED AND RESUMPTION OF TRADING Capital/Financing Update	2009-01-12	English
CHANGE OF AUDITORS Audit Report / Information FY 2008	2009-01-09	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 80% INTEREST IN KING GOLD INVESTMENTS LIMITED M&A Activity	2009-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2008 Share Issue/Capital Change	2009-01-07	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 80% INTEREST IN KING GOLD INVESTMENTS LIMITED M&A Activity	2009-01-07	English
ANNOUNCEMENT Regulatory Filings	2009-01-06	English
HOLDING ANNOUNCEMENT Regulatory Filings	2009-01-06	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2009-01-02	English

Filings by year

2026 27 filings
2025 58 filings
2024 37 filings
2023 34 filings
2022 35 filings
2021 28 filings
2020 25 filings
2019 27 filings
2018 44 filings
2017 45 filings
2016 51 filings
2015 54 filings
2014 43 filings
2013 36 filings
2012 42 filings
2011 37 filings
2010 40 filings
2009 49 filings
2008 31 filings
2007 68 filings
2006 44 filings
2005 35 filings
2004 33 filings
2003 31 filings
2002 24 filings
2001 29 filings
2000 18 filings
1999 13 filings