TONGGUAN GOLD: NOTICE OF ANNUAL GENERAL MEETING
Apr 19 04:33 ET
TONGGUAN GOLD: (1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) PROPOSED TERMINATION OF THE 2022 SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING
Apr 19 04:32 ET
TONGGUAN GOLD: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023
Jun 2, 2023 06:14 ET
TONGGUAN GOLD: NOTICE OF ANNUAL GENERAL MEETING
Apr 18, 2023 05:24 ET
TONGGUAN GOLD: (1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
Apr 18, 2023 05:19 ET
TONGGUAN GOLD: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022
Jun 10, 2022 06:19 ET
TONGGUAN GOLD: NOTICE OF ANNUAL GENERAL MEETING
Apr 25, 2022 04:50 ET
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 04:44 ET
TONGGUAN GOLD: POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 21 JANUARY 2022
Jan 21, 2022 04:29 ET
TONGGUAN GOLD: NOTICE OF SPECIAL GENERAL MEETING
Jan 3, 2022 03:31 ET
TONGGUAN GOLD: PROPOSED CHANGE OF AUDITORS AND NOTICE OF SGM
Jan 3, 2022 03:30 ET
TONGGUAN GOLD: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 May 2021
May 28, 2021 04:47 ET
TONGGUAN GOLD: NOTICE OF ANNUAL GENERAL MEETING
Apr 16, 2021 05:47 ET
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 05:43 ET
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
May 29, 2020 05:54 ET
TONGGUAN GOLD: NOTICE OF ANNUAL GENERAL MEETING
Apr 14, 2020 05:16 ET
TONGGUAN GOLD: (1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
Apr 14, 2020 05:13 ET
TONGGUAN GOLD: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 May 2019
May 17, 2019 06:58 ET
TONGGUAN GOLD: NOTICE OF ANNUAL GENERAL MEETING
Apr 4, 2019 05:29 ET
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
Apr 4, 2019 05:26 ET
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