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Year archive

Wanguo Gold Group Limited — 2016 filings

All 31 regulatory filings released by Wanguo Gold Group Limited (3939) in 2016, sourced directly from the official regulator.

31 Filings
2016 Period
2016 filings (31)
Filing Released Lang
Further Delay in Completion of Discloseable and Connected Transaction in Relation to Acquisition of 51% Equity Interest in Xizang Changdu County Dadi Mining Company Limited
Regulatory Filings
2016-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Major Shareholding Notification
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-02 English
Interim Report 2016
Interim / Quarterly Report
2016-09-01 English
Interim Results Announcement for the Six Months Ended 30 June 2016
Interim / Quarterly Report
2016-08-22 English
Payment of 2015 Final Dividend
Notice of Dividend Amount
2016-08-22 English
Date of Board Meeting
Report Publication Announcement
2016-08-10 English
Voluntary Announcement Update on Business Development of the Group
Regulatory Filings
2016-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-03 English
Inside Information Proposed Acquisition of 55% Equity Interests of a Gold Mine Company
Capital/Financing Update
2016-07-20 English
PROFIT WARNING
Regulatory Filings
2016-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-05 English
Delay in Completion of Discloseable and Connected Transaction in Relation to Acquisition of 51% Equity Interest in Xizang Changdu County Dadi Mining Company Limited
Regulatory Filings
2016-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Major Shareholding Notification
2016-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-15 English
PROXY FORM
AGM Information
2016-04-15 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-15 English
ANNUAL REPORT 2015
Annual Report
2016-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-05 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-18 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-02 English
PROFIT WARNING
Regulatory Filings
2016-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-06 English