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 TERMINATION OF THE 2022 SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING
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
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