Year archive

Tongguan Gold Group Limited — 2014 filings

All 43 regulatory filings released by Tongguan Gold Group Limited (340) in 2014, sourced directly from the official regulator.

43 Filings

2014 Period

2014 filings (43)

Filing	Released	Lang
FURTHER UPDATES Legal Proceedings Report	2014-12-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2014 Regulatory Filings	2014-12-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-12-01	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER Board/Management Information	2014-11-27	English
COMPLETION OF MAJOR DISPOSAL AND UPDATES Capital/Financing Update	2014-11-27	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-11-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2014 Capital/Financing Update	2014-11-03	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 OCTOBER 2014 Declaration of Voting Results & Voting Rights Announcements	2014-10-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2014 Regulatory Filings	2014-10-03	English
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM Report Publication Announcement	2014-09-19	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-09-19	English
Form of Proxy for the Special General Meeting to be held on Thursday, 9 October 2014 Proxy Solicitation & Information Statement	2014-09-19	English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 75.08% EQUITY INTERESTS IN HARBIN SONGJIANG AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-09-19	English
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM Report Publication Announcement	2014-09-05	English
INTERIM REPORT 2014 Interim / Quarterly Report H1 2014	2014-09-05	English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 75.08% EQUITY INTERESTS IN HARBIN SONGJIANG Capital/Financing Update	2014-09-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2014 Capital/Financing Update	2014-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report H1 2014	2014-08-26	English
PROFIT WARNING Regulatory Filings	2014-08-15	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-08-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2014 Regulatory Filings	2014-08-01	English
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT Regulatory Filings	2014-07-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2014 Regulatory Filings	2014-07-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014 Regulatory Filings	2014-06-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 May 2014 Declaration of Voting Results & Voting Rights Announcements	2014-05-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2014 Capital/Financing Update	2014-05-02	English
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM Report Publication Announcement	2014-04-16	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-16	English
Form of Proxy for the Annual General Meeting to be held on Friday, 30 May 2014 Proxy Solicitation & Information Statement	2014-04-16	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	2014-04-16	English
ANNUAL REPORT 2013 Annual Report FY 2013	2014-04-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2014 Capital/Financing Update	2014-04-01	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report FY 2013	2014-03-30	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2014-03-25	English
PROFIT WARNING Regulatory Filings	2014-03-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-03-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2014 Share Issue/Capital Change	2014-03-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-02-28	English
APPOINTMENT OF A DIRECTOR, RESIGNATION OF DIRECTORS, DEPUTY CHAIRMAN, CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND QUALIFIED ACCOUNTANT, CHANGE OF AN AUTHORISED REPRESENTATIVE, APPOINTMEN Board/Management Information	2014-02-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2014 Regulatory Filings	2014-02-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-01-30	English
RESIGNATION OF DIRECTORS AND CHAIRMAN, RESIGNATION OF A MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2014-01-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2013 Regulatory Filings	2014-01-02	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