Tongguan Gold Group Limited (Stock Code: 00340) Announces October 2025 Monthly Return

Bulletin Express
11/03

Tongguan Gold Group Limited (Stock Code: 00340) disclosed its monthly return for the period ended 31 October 2025. The total authorised share capital stood at HKD 5,000,000,000, consisting of 46,223,810,000 ordinary shares and 3,776,190,000 preference shares, both at a par value of HKD 0.1 each. No change in the total number of authorised or registered shares was recorded during the month.

As of 31 October 2025, 4,397,692,221 ordinary shares were issued and fully paid, with no movement from the previous month. Under the share option scheme approved on 31 May 2024, 80,730,000 options remained outstanding.

A convertible bond in the principal amount of HKD 33,000,000 remained in effect, convertible into up to 30,000,000 ordinary shares at a price of HKD 1.1. No new shares were issued pursuant to the exercise of options or convertibles, and no treasury share movements were reported in October 2025.

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