Year archive

Tongguan Gold Group Limited — 2012 filings

All 42 regulatory filings released by Tongguan Gold Group Limited (340) in 2012, sourced directly from the official regulator.

42 Filings

2012 Period

2012 filings (42)

Filing	Released	Lang
ANNOUNCEMENT UPDATES ON THE REVIEW AND THE RESUMPTION Regulatory Filings	2012-12-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2012 Regulatory Filings	2012-12-03	English
ANNOUNCEMENT UPDATES ON THE INVESTIGATION AND STATUS AND PROGRESS OF THE RESUMPTION Regulatory Filings	2012-11-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2012 Capital/Financing Update	2012-11-01	English
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT Regulatory Filings	2012-10-31	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2012 Regulatory Filings	2012-10-03	English
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM Report Publication Announcement	2012-09-06	English
INTERIM REPORT 2012 Interim / Quarterly Report H1 2012	2012-09-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2012 Share Issue/Capital Change	2012-09-03	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-08-27	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-27	English
PROFIT WARNING Regulatory Filings	2012-08-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2012 Regulatory Filings	2012-08-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2012 Regulatory Filings	2012-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Regulatory Filings	2012-06-01	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 May 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2012 Regulatory Filings	2012-05-02	English
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM Report Publication Announcement	2012-04-18	English
Form of Proxy for the Annual General Meeting to be held on Friday, 25 May 2012 AGM Information	2012-04-18	English
PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL AGM Information	2012-04-18	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-18	English
ANNUAL REPORT 2011 Annual Report FY 2011	2012-04-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2012 Regulatory Filings	2012-04-02	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-04-01	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-03-30	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-21	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-03-21	English
ESTABLISHMENT OF NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE Board/Management Information	2012-03-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-19	English
BYE-LAWS Governance Information	2012-03-16	English
MEMORANDUM OF ASSOCIATION Regulatory Filings	2012-03-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEB 2012 Regulatory Filings	2012-03-01	English
RESULT OF THE SPECIAL GENERAL MEETING HELD ON 10 FEBRUARY 2012 IN RELATION TO CHANGE OF AUDITORS Declaration of Voting Results & Voting Rights Announcements	2012-02-10	English
ANNOUNCEMENT Legal Proceedings Report	2012-02-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2012 Share Issue/Capital Change	2012-02-01	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2012-01-18	English
Form of Proxy for the Special General Meeting to be held on Friday, 10 February 2012 Proxy Solicitation & Information Statement	2012-01-18	English
CHANGE OF AUDITORS AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-01-18	English
PROPOSED CHANGE OF AUDITORS Regulatory Filings	2012-01-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 25 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