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Year archive

Wanguo Gold Group Limited — 2015 filings

All 32 regulatory filings released by Wanguo Gold Group Limited (3939) in 2015, sourced directly from the official regulator.

32 Filings
2015 Period
2015 filings (32)
Filing Released Lang
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2015-12-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2015-12-22 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Board/Management Information
2015-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
Regulatory Filings
2015-12-03 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO AMENDMENTS TO THE TERMS OF THE ACQUISITION OF 51% EQUITY INTEREST IN XIZANG CHANGDU COUNTY DADI MINING COMPANY LIMITED
Proxy Solicitation & Information Statement
2015-12-01 English
CHANGE OF NAME OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2015-11-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
Share Issue/Capital Change
2015-11-02 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2015-10-27 English
AMENDMENTS TO THE TERMS OF THE ACQUISITION OF 51% EQUITY INTEREST IN XIZANG CHANGDU COUNTY DADI MINING COMPANY LIMITED
Capital/Financing Update
2015-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
Regulatory Filings
2015-10-05 English
INTERIM REPORT 2015
Interim / Quarterly Report H1 2015
2015-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
Share Issue/Capital Change
2015-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
Interim / Quarterly Report H1 2015
2015-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2015-08-11 English
POSITIVE PROFIT ALERT
Earnings Release H1 2015
2015-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
Share Issue/Capital Change
2015-08-03 English
PAYMENT OF 2014 FINAL DIVIDEND
Notice of Dividend Amount
2015-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
Regulatory Filings
2015-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
Regulatory Filings
2015-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015
Declaration of Voting Results & Voting Rights Announcements
2015-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
Regulatory Filings
2015-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
Regulatory Filings
2015-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2015-03-30 English
PROXY FORM
AGM Information
2015-03-30 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2015-03-30 English
ANNUAL REPORT 2014
Annual Report FY 2014
2015-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
Annual Report FY 2014
2015-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2015-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
Regulatory Filings
2015-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
Capital/Financing Update
2015-02-04 English
PROFIT WARNING
Regulatory Filings
2015-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
Regulatory Filings
2015-01-06 English