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Year archive

Tongguan Gold Group Limited — 2021 filings

All 28 regulatory filings released by Tongguan Gold Group Limited (340) in 2021, sourced directly from the official regulator.

28 Filings
2021 Period
2021 filings (28)
Filing Released Lang
PROPOSED CHANGE OF AUDITORS
Board/Management Information
2021-12-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2021
Regulatory Filings
2021-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2021
Regulatory Filings
2021-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2021
Regulatory Filings
2021-10-04 English
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Report Publication Announcement
2021-09-06 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-06 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2021
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-25 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-08-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2021
Regulatory Filings
2021-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2021
Share Issue/Capital Change
2021-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Share Issue/Capital Change
2021-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 May 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
DISCLOSEABLE TRANSACTION PROVISION OF GUARANTEES
Regulatory Filings
2021-05-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2021
Regulatory Filings
2021-05-03 English
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Report Publication Announcement
2021-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-16 English
Form of Proxy for the Annual General Meeting to be held on Friday, 28 May 2021
AGM Information
2021-04-16 English
(1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-16 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2021
Regulatory Filings
2021-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2021
Regulatory Filings
2021-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2021
Regulatory Filings
2021-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2020
Regulatory Filings
2021-01-04 English