TONGGUAN GOLD Keeps Share Base Unchanged in March 2026; 80.73 Million Options and HK$26.40 Million CBs Still Outstanding

Bulletin Express04-01

TONGGUAN GOLD GROUP LIMITED filed its monthly return for the period ended 31 March 2026, confirming that the company’s capital structure remained stable throughout the month.

• Authorised share capital held steady at HK$5.00 billion, comprising 46.22 billion ordinary shares and 3.78 billion convertible preference shares, each with a par value of HK$0.10.

• Issued share capital was unchanged at 5.31 billion ordinary shares. The company held no treasury shares, and the public-float level continued to meet the Main Board’s 25% requirement.

• The share-option scheme approved on 31 May 2024 shows 80.73 million options outstanding, representing the same number of potential new shares. No options were exercised or cancelled during March.

• A zero-coupon convertible bond issued on 24 January 2025 has HK$26.40 million principal outstanding, convertible into up to 24.00 million shares at HK$1.10 per share. No conversions were recorded in the reporting month.

• The filing reports no warrants, no additional share-issuance agreements, and no other movements in issued or treasury shares.

The unchanged share count and absence of corporate actions in March highlight a period of capital stability for TONGGUAN GOLD.

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