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Year archive

Tongguan Gold Group Limited — 2022 filings

All 35 regulatory filings released by Tongguan Gold Group Limited (340) in 2022, sourced directly from the official regulator.

35 Filings
2022 Period
2022 filings (35)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2022
Share Issue/Capital Change
2022-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2022
Regulatory Filings
2022-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2022
Regulatory Filings
2022-10-03 English
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Report Publication Announcement
2022-09-07 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2022
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-17 English
PROFIT WARNING
Regulatory Filings
2022-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2022
Share Issue/Capital Change
2022-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2022
Regulatory Filings
2022-07-04 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Share Issue/Capital Change
2022-06-10 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-01 English
Share Option Scheme
Regulatory Filings
2022-05-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2022
Regulatory Filings
2022-05-03 English
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Report Publication Announcement
2022-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-25 English
Form of Proxy for the Annual General Meeting to be held on Friday, 10 June 2022
AGM Information
2022-04-25 English
(1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME, (4) PROPOSED ADOPTION OF NEW BYE-LAWS AND (5) NOTICE OF AN
AGM Information
2022-04-25 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2022
Regulatory Filings
2022-04-04 English
PROPOSED ADOPTION OF NEW BYE-LAWS
Governance Information
2022-03-28 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-28 English
POSITIVE PROFIT ALERT
Earnings Release FY 2021
2022-03-18 English
POSITIVE PROFIT ALERT
Earnings Release FY 2021
2022-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2022
Regulatory Filings
2022-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2022
Regulatory Filings
2022-02-04 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 21 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-01-21 English
TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION LETTER & REQUEST FORM
Report Publication Announcement
2022-01-03 English
Form of Proxy for the Special General Meeting to be held on Friday, 21 January 2022
Proxy Solicitation & Information Statement
2022-01-03 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-01-03 English
PROPOSED CHANGE OF AUDITORS AND NOTICE OF SGM
Proxy Solicitation & Information Statement
2022-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2021
Regulatory Filings
2022-01-03 English