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Year archive

Tongguan Gold Group Limited — 2017 filings

All 45 regulatory filings released by Tongguan Gold Group Limited (340) in 2017, sourced directly from the official regulator.

45 Filings
2017 Period
2017 filings (45)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2017
Regulatory Filings
2017-12-01 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2017-11-03 English
COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A GOLD MINE IN TONGGUAN COUNTY OF SHAANXI PROVINCE
Capital/Financing Update
2017-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2017
Regulatory Filings
2017-11-01 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF A GOLD MINE IN TONGGUAN COUNTY OF SHAANXI PROVINCE
Regulatory Filings
2017-10-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A GOLD MINE IN TONGGUAN COUNTY OF SHAANXI PROVINCE
Capital/Financing Update
2017-10-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2017
Capital/Financing Update
2017-10-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO ENGINEERING AND CONSTRUCTION CONTRACT FOR THE NEW PROCESSING PLANT
Capital/Financing Update
2017-09-27 English
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Report Publication Announcement
2017-09-06 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2017
Regulatory Filings
2017-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-08-25 English
APPOINTMENT OF NEW DIRECTOR, APPOINTMENT OF CHAIRMAN AND MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2017-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2017
Capital/Financing Update
2017-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-07-31 English
RESIGNATION OF DIRECTOR, RESIGNATION OF CHAIRMAN AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2017-07-31 English
ANNOUNCEMENT PETITION INVOLVING AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2017
Regulatory Filings
2017-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-06-14 English
BUSINESS UPDATE - PLAN ON SET UP A NEW PROCESSING PLANT, APPOINTMENT OF NEW DIRECTORS, APPOINTMENT OF A MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2017-06-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
Regulatory Filings
2017-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-05-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2017 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2017-05-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2017
Regulatory Filings
2017-05-02 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2017-04-24 English
COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF GOLD MINES IN TONGGUAN AND LUONAN COUNTIES OF SHAANXI PROVINCE
Capital/Financing Update
2017-04-24 English
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Report Publication Announcement
2017-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-20 English
Form of Proxy for the Annual General Meeting to be held on Wednesday, 31 May 2017
AGM Information
2017-04-20 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
2017-04-20 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-04-20 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF GOLD MINES IN TONGGUAN AND LUONAN COUNTIES OF SHAANXI PROVINCE
Capital/Financing Update
2017-04-06 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF GOLD MINES IN TONGGUAN AND LUONAN COUNTIES OF SHAANXI PROVINCE
Capital/Financing Update
2017-04-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2017
Share Issue/Capital Change
2017-04-03 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2017
Share Issue/Capital Change
2017-03-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-02-21 English
APPOINTMENT OF NEW DIRECTOR
Board/Management Information
2017-02-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2017
Regulatory Filings
2017-02-01 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2017-01-27 English
COMPLETION OF THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING INTEREST IN THE TARGET COMPANY
Major Shareholding Notification
2017-01-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2016
Capital/Financing Update
2017-01-03 English