00340 TONGGUAN GOLD
- 0.520
- -0.010-1.89%
TONGGUAN GOLD News
TONGGUAN GOLD: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023
TONGGUAN GOLD: NOTICE OF ANNUAL GENERAL MEETING
TONGGUAN GOLD: (1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
TONGGUAN GOLD: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022
TONGGUAN GOLD: NOTICE OF ANNUAL GENERAL MEETING
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
TONGGUAN GOLD: POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 21 JANUARY 2022
TONGGUAN GOLD: NOTICE OF SPECIAL GENERAL MEETING
TONGGUAN GOLD: PROPOSED CHANGE OF AUDITORS AND NOTICE OF SGM
TONGGUAN GOLD: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 May 2021
TONGGUAN GOLD: NOTICE OF ANNUAL GENERAL MEETING
TONGGUAN GOLD: (1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
TONGGUAN GOLD: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2020, RETIREMENT OF DIRECTOR AND RESIGNATION OF MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
TONGGUAN GOLD: NOTICE OF ANNUAL GENERAL MEETING
TONGGUAN GOLD: (1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
TONGGUAN GOLD: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 May 2019
TONGGUAN GOLD: NOTICE OF ANNUAL GENERAL MEETING
TONGGUAN GOLD: (1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) REFRESHMENT OF 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING
Analysis
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