Tongguan Gold Publishes 2024 Annual Report and Releases AGM Circular for 30 May 2025 Meeting

Bulletin Express04-16

Tongguan Gold Group Limited announced that its 2024 Annual Report, the circular dated 15 April 2025, the notice of the Annual General Meeting (AGM) scheduled for 30 May 2025, and the related proxy form have been issued in both English and Chinese.

The documents are now accessible on the company’s website (www.tongguangold.com) and on HKEX’s website (www.hkexnews.hk). Non-registered shareholders may opt to receive future notifications of corporate communications by email through Hong Kong Securities Clearing Company Limited. If no valid email address is provided, printed notification letters will continue to be mailed to the address on record.

Shareholders can request hard copies of any corporate communications at no cost by writing to Union Registrars Limited, Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or by emailing 340-corpcomm@unionregistrars.com.hk. Previous requests for printed materials remain effective for one year from the registrar’s receipt date unless revoked earlier.

Enclosed printed versions of the Annual Report and Circular have been dispatched to shareholders who previously requested physical copies. For enquiries, shareholders may contact Union Registrars Limited at (+852) 2849 3399 during business hours.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1133918330?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-16 17:46","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1133918330","market":"hk","top_or_hot":-1,"title":"Tongguan Gold Publishes 2024 Annual Report and Releases AGM Circular for 30 May 2025 Meeting","media":"Bulletin Express","content":"<p>Tongguan Gold Group Limited announced that its 2024 Annual Report, the circular dated 15 April 2025, the notice of the Annual General Meeting (AGM) scheduled for 30 May 2025, and the related proxy form have been issued in both English and Chinese.</p>\n<p>The documents are now accessible on the company’s website (www.tongguangold.com) and on HKEX’s website (www.hkexnews.hk). Non-registered shareholders may opt to receive future notifications of corporate communications by email through Hong Kong Securities Clearing Company Limited. If no valid email address is provided, printed notification letters will continue to be mailed to the address on record.</p>\n<p>Shareholders can request hard copies of any corporate communications at no cost by writing to Union Registrars Limited, Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or by emailing 340-corpcomm@unionregistrars.com.hk. Previous requests for printed materials remain effective for one year from the registrar’s receipt date unless revoked earlier.</p>\n<p>Enclosed printed versions of the Annual Report and Circular have been dispatched to shareholders who previously requested physical copies. For enquiries, shareholders may contact Union Registrars Limited at (+852) 2849 3399 during business hours.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Tongguan Gold Publishes 2024 Annual Report and Releases AGM Circular for 30 May 2025 Meeting</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nTongguan Gold Publishes 2024 Annual Report and Releases AGM Circular for 30 May 2025 Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-04-16 17:46</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Tongguan Gold Group Limited announced that its 2024 Annual Report, the circular dated 15 April 2025, the notice of the Annual General Meeting (AGM) scheduled for 30 May 2025, and the related proxy form have been issued in both English and Chinese.</p>\n<p>The documents are now accessible on the company’s website (www.tongguangold.com) and on HKEX’s website (www.hkexnews.hk). Non-registered shareholders may opt to receive future notifications of corporate communications by email through Hong Kong Securities Clearing Company Limited. If no valid email address is provided, printed notification letters will continue to be mailed to the address on record.</p>\n<p>Shareholders can request hard copies of any corporate communications at no cost by writing to Union Registrars Limited, Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or by emailing 340-corpcomm@unionregistrars.com.hk. Previous requests for printed materials remain effective for one year from the registrar’s receipt date unless revoked earlier.</p>\n<p>Enclosed printed versions of the Annual Report and Circular have been dispatched to shareholders who previously requested physical copies. For enquiries, shareholders may contact Union Registrars Limited at (+852) 2849 3399 during business hours.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00340","symbol_name":"潼关黄金","start_time":0,"source_url":"","article_id":"1133918330","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1133918330","pubTimestamp":1776332803,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Tongguan Gold Group Limited announced that its 2024 Annual Report, the circular dated 15 April 2025, the notice of the Annual General Meeting (AGM) scheduled for 30 May 2025, and the related proxy...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00340":"潼关黄金"},"translate_title":"铜冠黄金刊发2024年年报及发布2025年5月30日股东周年大会通函","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00340":1},"content_text":"Tongguan Gold Group Limited announced that its 2024 Annual Report, the circular dated 15 April 2025, the notice of the Annual General Meeting (AGM) scheduled for 30 May 2025, and the related proxy form have been issued in both English and Chinese.\nThe documents are now accessible on the company’s website (www.tongguangold.com) and on HKEX’s website (www.hkexnews.hk). Non-registered shareholders may opt to receive future notifications of corporate communications by email through Hong Kong Securities Clearing Company Limited. If no valid email address is provided, printed notification letters will continue to be mailed to the address on record.\nShareholders can request hard copies of any corporate communications at no cost by writing to Union Registrars Limited, Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or by emailing 340-corpcomm@unionregistrars.com.hk. Previous requests for printed materials remain effective for one year from the registrar’s receipt date unless revoked earlier.\nEnclosed printed versions of the Annual Report and Circular have been dispatched to shareholders who previously requested physical copies. For enquiries, shareholders may contact Union Registrars Limited at (+852) 2849 3399 during business hours.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.1","shortVersion":"4.42.1","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1133918330","isCrawlerRequest":true}