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Tongguan Gold Group (340 HK)
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Hong Kong
Tongguan Gold Group Limited operates as a gold mining company. The Company provides gold exploration, mining, processing, sales, and other services. Tongguan Gold Group markets its products throughout Hong Kong.
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Exchange Announcement •
19 Apr 2024 17:01
To Non-Registered Shareholders - Notification Letter
Attachment
Exchange Announcement •
19 Apr 2024 16:58
To Registered Shareholders - Notification Letter & Reply Form
Attachment
Exchange Announcement •
19 Apr 2024 16:33
Notice Of Annual General Meeting
Attachment
Exchange Announcement •
19 Apr 2024 16:33
Form Of Proxy For The Annual General Meeting To Be Held On Friday, 31 May 2024
Attachment
Exchange Announcement •
19 Apr 2024 16:32
(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
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