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Year archive

Tongguan Gold Group Limited — 2019 filings

All 27 regulatory filings released by Tongguan Gold Group Limited (340) in 2019, sourced directly from the official regulator.

27 Filings
2019 Period
2019 filings (27)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 3O NOV 2019
Regulatory Filings
2019-12-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-22 English
RESIGNATION OF A DIRECTOR AND CHANGE OF MEMBERS OF REMUNERATION COMMITTEE
Board/Management Information
2019-11-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2019
Regulatory Filings
2019-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2019
Regulatory Filings
2019-10-02 English
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Report Publication Announcement
2019-09-05 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2019
Regulatory Filings
2019-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2019
Regulatory Filings
2019-08-01 English
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT
Regulatory Filings
2019-07-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2019
Share Issue/Capital Change
2019-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 May 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2019
Regulatory Filings
2019-05-02 English
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Report Publication Announcement
2019-04-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-04 English
Form of Proxy for the Annual General Meeting to be held on Friday, 17 May 2019
Proxy Solicitation & Information Statement
2019-04-04 English
(1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) REFRESHMENT OF 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND (4) NOTICE
Proxy Solicitation & Information Statement
2019-04-04 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2019
Regulatory Filings
2019-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2019
Share Issue/Capital Change
2019-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2019
Share Issue/Capital Change
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2018
Capital/Financing Update
2019-01-02 English