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Year archive

Tongguan Gold Group Limited — 2011 filings

All 37 regulatory filings released by Tongguan Gold Group Limited (340) in 2011, sourced directly from the official regulator.

37 Filings
2011 Period
2011 filings (37)
Filing Released Lang
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2011-12-29 English
ANNOUNCEMENT
Regulatory Filings
2011-12-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2011
Regulatory Filings
2011-12-02 English
RESIGNATION OF AUDITORS
Regulatory Filings
2011-11-30 English
APPOINTMENT AND RESIGNATION OF DIRECTORS, CHANGE IN COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2011-11-23 English
CLARIFICATION ANNOUNCEMENT
Legal Proceedings Report
2011-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2011
Regulatory Filings
2011-11-01 English
Change of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2011-10-14 English
SUSPENSION OF TRADING
Regulatory Filings
2011-10-11 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2011-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2011
Regulatory Filings
2011-10-03 English
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Report Publication Announcement
2011-09-06 English
INTERIM REPORT 2011
Interim / Quarterly Report H1 2011
2011-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2011
Capital/Financing Update
2011-09-01 English
GRANT OF SHARE OPTIONS
Director's Dealing
2011-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
Interim / Quarterly Report H1 2011
2011-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2011-08-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2011
Regulatory Filings
2011-08-01 English
DISCLOSEABLE TRANSACTION - CONVERTIBLE LOAN AGREEMENT
Capital/Financing Update
2011-07-26 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
Regulatory Filings
2011-07-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2011
Share Issue/Capital Change
2011-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2011
Capital/Financing Update
2011-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2011
Declaration of Voting Results & Voting Rights Announcements
2011-05-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2011
Capital/Financing Update
2011-05-03 English
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Report Publication Announcement
2011-04-14 English
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Report Publication Announcement
2011-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-04-13 English
Form of Proxy for the Annual General Meeting to be held on Friday, 20 May 2011
AGM Information
2011-04-13 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
Proxy Solicitation & Information Statement
2011-04-13 English
ANNUAL REPORT 2010
Annual Report FY 2010
2011-04-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011
Regulatory Filings
2011-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010
Annual Report FY 2010
2011-03-31 English
PROFIT WARNING
Earnings Release FY 2010
2011-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2011-03-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2011
Capital/Financing Update
2011-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2011
Regulatory Filings
2011-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2010
Share Issue/Capital Change
2011-01-03 English