TONGGUAN GOLD News

TONGGUAN GOLD: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 31 MAY 2024

May 31 17:47

TONGGUAN GOLD: NOTICE OF ANNUAL GENERAL MEETING

Apr 19 16:33

TONGGUAN GOLD: (1) PROPOSED RE-ELECTION OF DIRECTORS,(2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,(3) PROPOSED TERMINATION OF THE 2022 SHARE OPTION SCHEMEAND ADOPTION OF THE NEW SHARE OPTION SCHEMEAND(4) NOTICE OF ANNUAL GENERAL MEETING

Apr 19 16:32

TONGGUAN GOLD: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 2 JUNE 2023

Jun 2, 2023 18:14

TONGGUAN GOLD: NOTICE OF ANNUAL GENERAL MEETING

Apr 18, 2023 17:24

TONGGUAN GOLD: (1) PROPOSED RE-ELECTION OF DIRECTORS,(2) GENERAL MANDATESTO ISSUE AND REPURCHASE SHARESAND(3) NOTICE OF ANNUAL GENERAL MEETING

Apr 18, 2023 17:19

TONGGUAN GOLD: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 10 JUNE 2022

Jun 10, 2022 18:19

TONGGUAN GOLD: NOTICE OF ANNUAL GENERAL MEETING

Apr 25, 2022 16:50

TONGGUAN GOLD: (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 ANNUAL GENERAL MEETING

Apr 25, 2022 16:44

TONGGUAN GOLD: POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 21 JANUARY 2022

Jan 21, 2022 17:29

TONGGUAN GOLD: NOTICE OF SPECIAL GENERAL MEETING

Jan 3, 2022 16:31

TONGGUAN GOLD: PROPOSED CHANGE OF AUDITORSANDNOTICE OF SGM

Jan 3, 2022 16:30

TONGGUAN GOLD: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 28 May 2021

May 28, 2021 16:47

TONGGUAN GOLD: NOTICE OF ANNUAL GENERAL MEETING

Apr 16, 2021 17:47

TONGGUAN GOLD: (1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING

Apr 16, 2021 17:43

TONGGUAN GOLD: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 29 MAY 2020,RETIREMENT OF DIRECTOR AND RESIGNATION OF MEMBEROF AUDIT COMMITTEE, REMUNERATION COMMITTEEAND NOMINATION COMMITTEE

May 29, 2020 17:54

TONGGUAN GOLD: NOTICE OF ANNUAL GENERAL MEETING

Apr 14, 2020 17:16

TONGGUAN GOLD: (1) PROPOSED RE-ELECTION OF DIRECTORS,(2) GENERAL MANDATESTO ISSUE AND REPURCHASE SHARESAND(3) NOTICE OF ANNUAL GENERAL MEETING

Apr 14, 2020 17:13

TONGGUAN GOLD: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 17 May 2019

May 17, 2019 18:58

TONGGUAN GOLD: NOTICE OF ANNUAL GENERAL MEETING

Apr 4, 2019 17:29