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27.06.25 - 15:01
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China Gold International Resources Reports Results of its Annual General and Special Meeting of Shareholder (The Newswire)
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June 27, 2025 – TheNewswire - China Gold International Resources Corp. Ltd. (TSX: CGG; HKEx: 2099) (the “Company” or “China Gold International Resources”) announces the results of its annual general and special meeting of shareholders (the “AGM” or “Meeting”) held on June 26, 2025 (Vancouver time).
A total of 193,749,033 common shares, representing 48.88% of the issued and outstanding common shares of the Company, were present in person or by proxy at the Meeting. The detailed results are presented below:
No.
Resolutions
Number of Votes
% of Votes Cast For (rounded)
1.
To approve, by ordinary resolution, setting the number of Directors at eight (8).
For
Against
Total
193,728,429
20,602
193,749,031
99.99%
2.
Election of Directors
For
Withheld
Total
1.
CHENGUANG HOU
180,259,295
12,584,169
192,843,464
93.47%
2.
YUANHUI FU
180,236,488
12,606,976
192,843,464
93.46%
3.
NA TIAN
180,762,788
12,080,676
192,843,464
93.74%
4.
WANMING WANG
180,759,588
12,083,876
192,843,464
93.73%
5.
YINGBIN I...
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26.05.25 - 06:15
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Midday Takeaway: HSI Closes Midday at 23,366, Down 235 pts; HSTI Closes Midday at 5,177, Down 69 pts; MEITUAN Down over 5%; AIR CHINA, ZHAOJIN MINING, HEC CJ PHARM, SDHG, CHINAGOLDINTL Hit New Highs (AAStocks)
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At midday close, HSI dropped 235 pts or 1.0% to 23,366. HSTI dropped 69 pts or 1.3% to 5,177. HSCEI fell 109 pts or 1.3% to 8,474.Active Heavyweights:MEITUAN (03690.HK) closed at $129.9, down 5.1%TENCENT (00700.HK) closed at $511, down 1.4%HKEX (00388.HK) closed at $390.4, up 0.8%BABA (09988.HK) closed at $118.4, down 0.3%CCB (0......
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16.05.25 - 00:01
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Proposed Change Of Auditor (The Newswire)
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VANCOUVER, May 15, 2025 – TheNewswire - This announcement is made by China Gold International Resources Corp. Ltd. (the “Company”, together with its subsidiaries, the “Group”) pursuant to Rule 13.51(4) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and to Section 4.11 of National Instrument 51-102 Continuous Disclosure Obligations (“NI 51-102”).
The Board announces that the current auditor of the Company, Deloitte Touche Tohmatsu (“Deloitte”), will retire as auditor of the Company with effect from the conclusion of the forthcoming annual general meeting of the Company to be held on June 26, 2025 (the “AGM”).
Taking into account that Deloitte has served as auditor of the Company for 15 consecutive years, the Board is of the view that a change of auditor after an appropriate period of time is a good corporate governance measure to ensure the independence and objectivity of external audit services. The Com...
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16.05.25 - 00:01
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China Gold International Resources Reports 2025 First Quarter Results (The Newswire)
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VANCOUVER – TheNewswire - May 15, 2025 - China Gold International Resources Corp. Ltd. (TSX: CGG; HKEX: 2099) (“China Gold International Resources” or the “Company”) reports financial and operational results for the three months ended March 31, 2025 (“Q1”, “first quarter” or “first quarter of 2025”). This news release should be read in conjunction with the Company's Financial Statements, Notes to the Financial Statements and Management's Discussion and Analysis (“MD&A”).
For detailed information, please read the Company's Financial Statements and MD&A for the quarter ended March 31, 2025 which are available on SEDAR's website at www.sedar.com, The Stock Exchange of Hong Kong Limited's website at www.hkex.com.hk, the Company's website at www.chinagoldintl.com, or call the Company at +1-604-609-0598 and email to info@chinagoldintl.com.
2025 FIRST QUARTER FINANCIAL, PRODUCTION AND OPERATION HIGHLIGHTS
Revenue increased by 351% to US$273.1 million from US$60.5 m...
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21.04.25 - 21:21
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XFRA: DIVIDEND/INTEREST INFORMATION - 23.04.2025 - CA16890P1036 (XETRA)
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Das Instrument JI3 CA16890P1036 CN GOLD INTL RES CORP.LTD EQUITY wird cum Dividende/Zinsen gehandelt am 22.04.2025 und ex Dividende/Zinsen am 23.04.2025
The instrument JI3 CA16890P1036 CN GOLD INTL RES CORP.LTD EQUITY has its pre-dividend/interest day on 22.04.2025 and its ex-dividend/interest day on 23.04.2025...
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27.03.25 - 23:01
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China Gold International Resources Reports 2024 Year-End Results and Declares Dividend (The Newswire)
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VANCOUVER, March 27, 2025 – TheNewswire - China Gold International Resources Corp. Ltd. (TSX: CGG; HKEX: 2099) (“China Gold International Resources” or the “Company” ) is pleased to report 2024 Year-End Results and declare dividend.
FINANCIAL, PRODUCTION AND OPERATION HIGHLIGHTS
2024 FOURTH QUARTER
• Revenue increased by 312% to US$293.6million compared to US$71.3 million for the same period in 2023.
• Mine operating earnings of US$122.2 million, increased by US$124.1million from mine operating loss of US$1.9 million for the same period in 2023.
• Net income of US$68.3million increased by US$85.8million from net loss of US$17.5 million for the same period in 2023.
• Cash flow from operation of US$62.7million, increased from cash used in operation of US$20.9 million for the same period in 2023.
• Total gold production increased by 137% to 60,406 ounces from 25,500 ounces for the same period in 2023.
• Total copper p...
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13.01.25 - 00:15
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China Gold International Resources Provides 2025 Annual Production Guidance and Reports its Jiama Mines Operation Unaffected by the Earthquake (The Newswire)
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VANCOUVER, January 12, 2025 – TheNewswire - China Gold International Resources Corp. Ltd. (TSX: CGG; HKEX: 2099) (“China Gold International Resources” or the “Company”) provides 2025 annual production guidance and reports its Jiama Copper-Gold Polymetallic Mine's (the “Jiama Mine”) operation unaffected by the earthquake in Tibet Autonomous Region.
2025 Annual Production Guidance
The Jiama Mine:
The copper production will be approximately between 139 million pounds (63,000 tonnes) and 148 million pounds (67,000 tonnes);
The gold production will be approximately between 69,124 ounces (2.15 tonnes) and 73,947 ounces (2.3 tonnes);
The CSH Mine:
The total gold production is estimated between 77,162 ounces (2.4 tonnes) and 83,592 (2.6 tonnes).
The Company reports that the Jiama Mine's operation was unaffected by the earthquake that occurred in Dingri County, Shigatse City, Tibet Autonomous Region (approximately 500 kilometers from the Jiama Mine in Maizhokunggar County) on January...
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30.12.24 - 00:30
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China Gold International Resources Provides 2024 Preliminary Full Year Production Results & An Outline of the Long-Term Development Plan for the Jiama Mine (The Newswire)
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VANCOUVER, December 29, 2024 - China Gold International Resources Corp. Ltd. (TSX: CGG; HKEX: 2099) (“China Gold International Resources” or the “Company”) is pleased to provide its preliminary full year production results for 2024 as well as an outline of the long-term development plan for the Jiama Copper-Gold Polymetallic Mine (the “Jiama Mine”).
2024 Preliminary Production Results
Based on the Company's production as of December 29, 2024, the annual output at the Jiama Mine is expected to exceed the annual production guidance disclosed on March 28, 2024, and that of the CSH Gold Mine (the “CSH Mine”) is in line with the annual production guidance disclosed on March 28, 2024:
The Jiama MineApproximately 102 million pounds (46,336 tonnes) of copper and 53,370 ounces (1.66 tonnes) of gold;
The CSH Mine: Approximately 107,737 ounces (3.351tonnes) of gold.
The above figures are preliminary production results which represent a preliminary assessment based on the information curren...
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02.12.24 - 21:48
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China Hits Gold: What Mining Investors Need to Know (Fool)
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China Gold International Resources (TSX:CGG) stock and other great gold plays look enticing as the recent China find looks to jolt gold prices.
The post China Hits Gold: What Mining Investors Need to Know appeared first on The Motley Fool Canada....
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15.11.24 - 01:18
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China Gold International Resources Reports 2024 Third Quarter Results (The Newswire)
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VANCOUVER, November 14, 2024 – TheNewswire – China Gold International Resources Corp. Ltd. (TSX: CGG; HKEX: 2099) (“China Gold International Resources” or the “Company”) reports financial and operational results for the three months (“Q3” or “third quarter”) and nine months (“nine months”) ended September 30, 2024. This news release should be read in conjunction with the Company's Financial Statements, Notes to the Financial Statements and Management's Discussion and Analysis (“MD&A”).
For detailed information, please read the Company's Financial Statements and MD&A which are available on SEDAR's website at www.sedar.com, The Stock Exchange of Hong Kong Limited's website at www.hkex.com.hk, the Company's website at www.chinagoldintl.com, or call the Company at +1-604-609-0598 and email to info@chinagoldintl.com.
2024 THIRD QUARTER PRODUCTION AND FINANCIAL HIGHLIGHTS
• Revenue increased by 309% to US$254.6 million from US$62.3 million for the sa...
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15.11.24 - 01:18
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The Appointment of Executive Director and Chairman and Chief Executive Officer (The Newswire)
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VANCOUVER, November 14, 2024 – TheNewswire – The Board of Directors (the “Board”) of China Gold International Resources Corp. Ltd. (the “Company”) hereby announces：
Mr. Chenguang Hou (“Mr. Hou”) has been appointed as the Executive Director, Chairman and Chief Executive Officer of the Company to fill the casual vacancy for the positions following Mr. Tong's resignation, effective from November 14, 2024.There is no specific term or proposed duration for his service in this role. Pursuant to the articles of the Company, Mr. Hou will be subject to election as a Director at the next annual general meeting of the Company and is not entitled to any emolument.
Mr. Hou, aged 45, has over 20 years of experience in the mining sector, including expertise in corporate management, financial management, audit, legal and compliance management. Since July 2001, Mr. Hou has held several senior executive roles with the controlling shareholder of the Company, China National Gold Group Co., Ltd. (?...
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15.08.24 - 02:54
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China Gold International Resources Reports 2024 Second Quarter and First Half Results (The Newswire)
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VANCOUVER, BC – TheNewswire - August 14, 2024 - China Gold International Resources Corp. Ltd. (TSX: CGG; HKEX: 2099) (“China Gold International Resources” or the “Company”) reports financial and operational results for the three months (“Q2” or “second quarter”) and six months (“first half” or “six months”) ended June 30, 2024. This news release should be read in conjunction with the Company's Financial Statements, Notes to the Financial Statements and Management's Discussion and Analysis (“MD&A”).
For detailed information, please read the Company's Financial Statements and MD&A which are available on SEDAR's website at www.sedar.com, The Stock Exchange of Hong Kong Limited's website at www.hkex.com.hk, the Company's website at www.chinagoldintl.com, or call the Company at +1-604-609-0598 and email to info@chinagoldintl.com.
2024 SECOND QUARTER OPERATION AND FINANCIAL HIGHLIGHTS
Revenue f US$148.0 million up from US$73.0 million for the same period in 2...
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04.08.24 - 14:48
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Resignation of Chairman, Executive Director and Chief Executive Officer (The Newswire)
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VANCOUVER, August 4, 2024 - China Gold International Resources Corp. Ltd. (the “Company” or “China Gold International Resources”) announces that, its board of directors (the “Board”) has accepted the resignation of Mr. Junhu Tong (“Mr. Tong”) as the Chairman, Executive Director and Chief Executive Officer (“CEO”) of the Company with effect from August 2, 2024. Mr. Tong is retiring in accordance with the retirement age policies of the Company.
Mr. Tong has confirmed that he has no disagreement with the Board and that there are no matters relating to his resignation that need to be brought to the attention of the Company's shareholders, HKEx and applicable securities regulators.
“Working with the Company has been an incredible journey, and I am proud of what we've accomplished together,” said Mr. Tong. “As I step down and move into retirement, I would like to express my deepest gratitude to all stakeholders, including the board members who have long supported my work, the ...
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