View Past PerformanceCGN Mining バランスシートの健全性財務の健全性 基準チェック /36CGN Miningの総株主資本はHK$4.6B 、総負債はHK$3.0Bで、負債比率は66.7%となります。総資産と総負債はそれぞれHK$8.7BとHK$4.2Bです。 CGN Miningの EBIT はHK$12.0Mで、利息カバレッジ比率0.1です。現金および短期投資はHK$944.3Mです。主要情報66.66%負債資本比率HK$3.04b負債インタレスト・カバレッジ・レシオ0.1x現金HK$944.33mエクイティHK$4.56b負債合計HK$4.15b総資産HK$8.71b財務の健全性に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • Mar 27CGN Mining Company Limited, Annual General Meeting, Jun 18, 2026CGN Mining Company Limited, Annual General Meeting, Jun 18, 2026.お知らせ • Mar 16CGN Mining Company Limited to Report Fiscal Year 2025 Results on Mar 26, 2026CGN Mining Company Limited announced that they will report fiscal year 2025 results on Mar 26, 2026お知らせ • Feb 14+ 1 more updateCGN Mining Company Limited Announces Board and Committee Changes, Effective 13 February 2026The board of directors of CGN Mining Company Limited announced that, with effect from February 13, 2026, Ms. Xu Junmei resigned as an executive Director, chairman of the environmental, social and governance committee, member of the Nomination Committee, and Authorised Representative of the Company due to work re-arrangement. Mr. Sun Xu resigned as a non-executive Director, member of the Audit Committee, and member of the ESG Committee under the Board because he has reached the age of retirement. Mr. Liu Guanhua resigned as a non-executive Director and member of the Remuneration Committee under the Board as The China State-owned Enterprise Mixed Ownership Reform Fund Co. Ltd. no longer holds shares in the Company. The Board also announced that, with effect from 13 February 2026: Mr. Wang Xianfeng, an incumbent non-executive Director, was appointed as a member of the Audit Committee. Mr. Qiu Bin, an incumbent executive Director, was appointed as the Authorised Representative. Mr. Li Jie was appointed as an executive Director and chairman of the ESG Committee. Mr. Li Jie, aged 42, is currently the chief accountant of CGNPC Uranium Resources Co. Ltd. and the director of CIECC Engineering Company Limited. Mr. Li worked in China Nuclear Power Engineering Co. Ltd. from July 2006 to July 2020, and successively served as the construction and installation investment control engineer, budget management accountant, senior head of budget management, budget management director of the budget module and deputy manager of the budget module (responsible for daily operation) of the finance department. Mr. Li worked in China General Nuclear Power Corporation from July 2020 to July 2024, and successively served as the senior manager of budget and internal control management of the budget division under the finance and asset management department, head of the comprehensive tax division under the finance and asset management department and the head of the budget division under the finance and asset management department, during which he also served as the head of the budget division under the finance and asset management department of CGN Power Co. Ltd. from August 2023 to July 2024. Mr. Li served as the manager of the finance department of China Nuclear Power Operations Co. Ltd. from July 2024 to December 2025. Mr. Li graduated from Huazhong University of Science and Technology in June 2006 with a bachelor’s degree in management, majoring in engineering management. Mr. Li holds the qualifications of senior accountant, senior economist and senior engineer. Mr. Li has around 20 years of experience in financial management and the nuclear power industry. Mr. Li has entered into a service contract with the Company for an initial term of three years commencing from 13 February 2026, subject to retirement and re-election as required by the articles of association of the Company, and will continue thereafter until termination by not less than three months' prior notice in writing served by either party to the other.お知らせ • Aug 15CGN Mining Company Limited to Report First Half, 2025 Results on Aug 26, 2025CGN Mining Company Limited announced that they will report first half, 2025 results on Aug 26, 2025お知らせ • Jun 19CGN Mining Company Limited Approves Final Cash Dividend for the Year Ended December 31, 2024CGN Mining Company Limited at its Annual General Meeting held on June 19, 2025, approved to declare a final cash dividend of 0.7 Hong Kong cents per share for the year ended December 31, 2024.お知らせ • Mar 21CGN Mining Company Limited, Annual General Meeting, Jun 19, 2025CGN Mining Company Limited, Annual General Meeting, Jun 19, 2025.お知らせ • Mar 12CGN Mining Company Limited Announces Change of Independent Non-Executive Director and Composition of Board CommitteesThe board of directors of CGN Mining Company Limited announced that, with effect from 12 March 2025, Mr. Qiu Xianhong resigned as an independent non-executive Director of the Company, the chairman of the audit committee, the chairman of the remuneration committee and a member of the nomination committee of the Board as he decided to devote more time to his other personal matters. Mr. Qiu Xianhong has confirmed that he has no disagreement with the Board and there are no other matters in respect of his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board also announced that, with effect from 12 March 2025, Ms. Dai Qijia has been appointed as an independent non-executive Director of the Company, as well as the chairwoman of the remuneration committee, a member of the audit committee and a member of the nomination committee of the Board. Ms. Dai Qijia, aged 40, is currently the chief executive officer of Lianhe Green Development Company Limited. From September 2010 to February 2016, Ms. Dai successively served as the vice president of Equity Research Department of the Royal Bank of Scotland and Barclays Capital Asia Limited. From March 2016 to May 2019, she served as a director and head of rating advisory of Fixed Income, Currencies and Commodities Department of Guotai Junan Securities (Hong Kong) Limited. From May 2019 to January 2024, Ms. Dai served as the deputy general manager and head of credit rating advisor and sustainable finance of Treasury and Markets Group of China CITIC Bank International Limited. Ms. Dai has approximately 17 years of experience in capital market investment and financing. Ms. Dai graduated from Shanghai International Studies University in July 2006 with a bachelor's degree in management, majoring in accounting. Ms. Dai has entered into a service contract with the Company for an initial term of two years commencing from 12 March 2025, subject to retirement and re-election as required by the articles of association of the Company, and will continue thereafter until termination by not less than three months' notice in writing served by either party to the other. Ms. Dai is entitled to a director's fee of HKD 120,000 per annum pursuant to the service contract, which has been determined with reference to her duties and the remuneration policy of the Company. Pursuant to the articles of association of the Company, Ms. Dai shall hold office until the next annual general meeting of the Company where she shall be eligible for re-election. Ms. Dai shall be subject to retirement by rotation thereafter and shall then be eligible for re-election. The Board further announced that following Mr. Qiu Xianhong's resignation, Mr. Zhang Yuntao, an independent non-executive Director of the Company, has been re-designated from a member of the audit committee of the Board to the chairman of the audit committee of the Board with effect from 12 March 2025.お知らせ • Mar 10CGN Mining Company Limited to Report Fiscal Year 2024 Results on Mar 20, 2025CGN Mining Company Limited announced that they will report fiscal year 2024 results on Mar 20, 2025お知らせ • Aug 22CGN Mining Company Limited Approves Interim Dividend for the Six Months Ended 30 June 2024, Payable on 20 September 2024CGN Mining Company Limited approved interim dividend of HKD 0.003 per share for the six months ended 30 June 2024. Ex-dividend date: 06 September 2024; Record date: 11 September 2024; Payment date: 20 September 2024.お知らせ • Aug 12CGN Mining Company Limited to Report First Half, 2024 Results on Aug 22, 2024CGN Mining Company Limited announced that they will report first half, 2024 results on Aug 22, 2024お知らせ • Apr 28CGN Mining Company Limited, Annual General Meeting, Jun 20, 2024CGN Mining Company Limited, Annual General Meeting, Jun 20, 2024, at 11:00 China Standard Time. Location: 19F, Block A, Guangyao Oriental Center, No.100 West Third Ring North Road, Haidian District, Beijing, PRC Beijing China Agenda: To consider and adopt the audited consolidated financial statements and the reports of the directors and the auditors of the Company for the year ended 31 December 2023; to re-elect the directors of the Company; to authorize the board of directors (the "Board") to fix the remuneration of the directors of the Company; to re-appoint BDO Limited as the auditors of the Company and to authorize the Board to fix their remuneration; and to discuss other matters.お知らせ • Mar 12CGN Mining Company Limited to Report Fiscal Year 2023 Results on Mar 21, 2024CGN Mining Company Limited announced that they will report fiscal year 2023 results on Mar 21, 2024お知らせ • Aug 18CGN Mining Company Limited Announces Board ChangesThe board of directors of CGN Mining Company Limited announced that with effect from 17 August 2023, Mr. Lee Kwok Tung Louis (Mr. Lee) has resigned as an independent non-executive director of the Company, a member of the audit committee, remuneration committee and nomination committee of the Board due to his decision to devote more time to other business. The Board also announced that with effect from 17 August 2023, Mr. Zhang Yuntao (Mr. Zhang) has been appointed as an independent non-executive director of the Company, a member of the audit committee, remuneration committee and nomination committee of the Board. Mr. Zhang, aged 46, has approximately 20 years of experience in capital market investment and financing. Mr. Zhang has worked as a managing director of an international investment bank from May 2005 to December 2017 and has been working as the general manager of a private equity firm focusing in Hong Kong and Mainland China since 2018 to date and is engaged in fund management. Mr. Zhang obtained a bachelor's degree in Economics majoring in International Finance and a master's degree in Economics majoring in Finance from the University of International Business and Economics in Beijing, China in July 1999 and June 2002, respectively. Mr. Zhang is a chartered financial analyst and a certified public accountant in China. Pursuant to the articles of association of the Company, Mr. Zhang shall hold office until the next annual general meeting of the Company where he shall be eligible for re-election. Mr. Zhang shall be subject to retirement by rotation thereafter and shall then be eligible for re-election.お知らせ • Aug 15CGN Mining Company Limited to Report First Half, 2023 Results on Aug 24, 2023CGN Mining Company Limited announced that they will report first half, 2023 results on Aug 24, 2023お知らせ • Aug 12CGN Mining Company Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023CGN Mining Company Limited provided consolidated earnings guidance for the six months ended 30 June 2023. The group is expected to record a decrease of 40% to 60% in net profit for the six months ended 30 June 2023 as compared to the corresponding period of the year 2022.お知らせ • May 23CGN Mining Company Limited, Annual General Meeting, Jun 15, 2023CGN Mining Company Limited, Annual General Meeting, Jun 15, 2023, at 11:00 China Standard Time. Location: 19F, Block A, Guangyao Oriental Center No.100 West Third Ring North Road, Haidian District, Beijing, PRC Beijing China Agenda: to consider and adopt the audited consolidated financial statements and the reports of the directors and the auditors of the Company for the year ended 31 December 2022; to re-elect the following directors of the Company: (a) Mr. Qiu Xianhong as an independent non-executive director of the Company; (b) Mr. Gao Pei Ji as an independent non-executive director of the Company; and (c) Mr. Lee Kwok Tung Louis as an independent non-executive director of the Company; to authorise the board of directors (the "Board") to fix the remuneration of the directors of the Company; to re-appoint BDO Limited as the auditors of the Company and to authorise the Board to fix their remuneration; and to consider any other matter if any.お知らせ • Jan 04CGN Mining Company Limited Announces Environmental, Social and Governance Committee AppointmentsThe board of directors of CGN Mining Company Limited announced that an environmental, social and governance committee of the Board (the "ESG Committee") was established on 3 January 2023. The main duties and responsibilities of the ESG Committee include (i) to make recommendations to the Board on the environmental, social and governance ("ESG") objectives, strategies and management policies of the Company; (ii) to review and assess the adequacy and effectiveness of the management framework for ESG matters of the Company and make recommendations to the Board (if necessary); (iii) to adopt and update the Company's ESG policies to ensure compliance with applicable legal and regulatory requirements; (iv) to identify, determine, prioritise and assess ESG risks and opportunities of the Company, advise on those issues that will significantly affect the operation of the Company; (v) to review and monitor the work of the Company's ESG, assess and review the Company's ESG performance against performance targets; (vi) to ensure the annual ESG report of the Company is in compliance with the relevant requirements of the Rules Governing the Listing of Securities on The Stoc Exchange of Hong Kong Limited; (vii) to review the annual ESG report of the Company and recommend to the Board for approval; and (viii) to consider other matters, as defined or assigned by the Board from time to time. Ms. Xu Junmei has been appointed as the chairman of the ESG Committee, and Mr. Sun Xu and Mr. Gao Pei Ji have been appointed as members of the ESG Committee with effect from 3 January 2023.財務状況分析短期負債: CGNM.Fの 短期資産 ( HK$4.2B ) が 短期負債 ( HK$3.9B ) を超えています。長期負債: CGNM.Fの短期資産 ( HK$4.2B ) が 長期負債 ( HK$253.8M ) を上回っています。デット・ツー・エクイティの歴史と分析負債レベル: CGNM.Fの 純負債対資本比率 ( 46% ) は 高い と見なされます。負債の削減: CGNM.Fの負債対資本比率は、過去 5 年間で96.6%から66.7%に減少しました。債務返済能力: CGNM.Fの 営業キャッシュフロー はマイナスであるため、負債は十分にカバーされていません。インタレストカバレッジ: CGNM.Fの負債に対する 利息支払い は EBIT ( 0.1 x coverage) によって 十分にカバーされていません。貸借対照表健全な企業の発掘7D1Y7D1Y7D1YEnergy 業界の健全な企業。View Dividend企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/21 13:02終値2026/05/19 00:00収益2025/12/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋CGN Mining Company Limited 6 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。13 アナリスト機関Miriam ChanBofA Global ResearchJiaming ZhangChina International Capital Corporation Limitednull nullChina International Capital Corporation Limited10 その他のアナリストを表示
お知らせ • Mar 27CGN Mining Company Limited, Annual General Meeting, Jun 18, 2026CGN Mining Company Limited, Annual General Meeting, Jun 18, 2026.
お知らせ • Mar 16CGN Mining Company Limited to Report Fiscal Year 2025 Results on Mar 26, 2026CGN Mining Company Limited announced that they will report fiscal year 2025 results on Mar 26, 2026
お知らせ • Feb 14+ 1 more updateCGN Mining Company Limited Announces Board and Committee Changes, Effective 13 February 2026The board of directors of CGN Mining Company Limited announced that, with effect from February 13, 2026, Ms. Xu Junmei resigned as an executive Director, chairman of the environmental, social and governance committee, member of the Nomination Committee, and Authorised Representative of the Company due to work re-arrangement. Mr. Sun Xu resigned as a non-executive Director, member of the Audit Committee, and member of the ESG Committee under the Board because he has reached the age of retirement. Mr. Liu Guanhua resigned as a non-executive Director and member of the Remuneration Committee under the Board as The China State-owned Enterprise Mixed Ownership Reform Fund Co. Ltd. no longer holds shares in the Company. The Board also announced that, with effect from 13 February 2026: Mr. Wang Xianfeng, an incumbent non-executive Director, was appointed as a member of the Audit Committee. Mr. Qiu Bin, an incumbent executive Director, was appointed as the Authorised Representative. Mr. Li Jie was appointed as an executive Director and chairman of the ESG Committee. Mr. Li Jie, aged 42, is currently the chief accountant of CGNPC Uranium Resources Co. Ltd. and the director of CIECC Engineering Company Limited. Mr. Li worked in China Nuclear Power Engineering Co. Ltd. from July 2006 to July 2020, and successively served as the construction and installation investment control engineer, budget management accountant, senior head of budget management, budget management director of the budget module and deputy manager of the budget module (responsible for daily operation) of the finance department. Mr. Li worked in China General Nuclear Power Corporation from July 2020 to July 2024, and successively served as the senior manager of budget and internal control management of the budget division under the finance and asset management department, head of the comprehensive tax division under the finance and asset management department and the head of the budget division under the finance and asset management department, during which he also served as the head of the budget division under the finance and asset management department of CGN Power Co. Ltd. from August 2023 to July 2024. Mr. Li served as the manager of the finance department of China Nuclear Power Operations Co. Ltd. from July 2024 to December 2025. Mr. Li graduated from Huazhong University of Science and Technology in June 2006 with a bachelor’s degree in management, majoring in engineering management. Mr. Li holds the qualifications of senior accountant, senior economist and senior engineer. Mr. Li has around 20 years of experience in financial management and the nuclear power industry. Mr. Li has entered into a service contract with the Company for an initial term of three years commencing from 13 February 2026, subject to retirement and re-election as required by the articles of association of the Company, and will continue thereafter until termination by not less than three months' prior notice in writing served by either party to the other.
お知らせ • Aug 15CGN Mining Company Limited to Report First Half, 2025 Results on Aug 26, 2025CGN Mining Company Limited announced that they will report first half, 2025 results on Aug 26, 2025
お知らせ • Jun 19CGN Mining Company Limited Approves Final Cash Dividend for the Year Ended December 31, 2024CGN Mining Company Limited at its Annual General Meeting held on June 19, 2025, approved to declare a final cash dividend of 0.7 Hong Kong cents per share for the year ended December 31, 2024.
お知らせ • Mar 21CGN Mining Company Limited, Annual General Meeting, Jun 19, 2025CGN Mining Company Limited, Annual General Meeting, Jun 19, 2025.
お知らせ • Mar 12CGN Mining Company Limited Announces Change of Independent Non-Executive Director and Composition of Board CommitteesThe board of directors of CGN Mining Company Limited announced that, with effect from 12 March 2025, Mr. Qiu Xianhong resigned as an independent non-executive Director of the Company, the chairman of the audit committee, the chairman of the remuneration committee and a member of the nomination committee of the Board as he decided to devote more time to his other personal matters. Mr. Qiu Xianhong has confirmed that he has no disagreement with the Board and there are no other matters in respect of his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board also announced that, with effect from 12 March 2025, Ms. Dai Qijia has been appointed as an independent non-executive Director of the Company, as well as the chairwoman of the remuneration committee, a member of the audit committee and a member of the nomination committee of the Board. Ms. Dai Qijia, aged 40, is currently the chief executive officer of Lianhe Green Development Company Limited. From September 2010 to February 2016, Ms. Dai successively served as the vice president of Equity Research Department of the Royal Bank of Scotland and Barclays Capital Asia Limited. From March 2016 to May 2019, she served as a director and head of rating advisory of Fixed Income, Currencies and Commodities Department of Guotai Junan Securities (Hong Kong) Limited. From May 2019 to January 2024, Ms. Dai served as the deputy general manager and head of credit rating advisor and sustainable finance of Treasury and Markets Group of China CITIC Bank International Limited. Ms. Dai has approximately 17 years of experience in capital market investment and financing. Ms. Dai graduated from Shanghai International Studies University in July 2006 with a bachelor's degree in management, majoring in accounting. Ms. Dai has entered into a service contract with the Company for an initial term of two years commencing from 12 March 2025, subject to retirement and re-election as required by the articles of association of the Company, and will continue thereafter until termination by not less than three months' notice in writing served by either party to the other. Ms. Dai is entitled to a director's fee of HKD 120,000 per annum pursuant to the service contract, which has been determined with reference to her duties and the remuneration policy of the Company. Pursuant to the articles of association of the Company, Ms. Dai shall hold office until the next annual general meeting of the Company where she shall be eligible for re-election. Ms. Dai shall be subject to retirement by rotation thereafter and shall then be eligible for re-election. The Board further announced that following Mr. Qiu Xianhong's resignation, Mr. Zhang Yuntao, an independent non-executive Director of the Company, has been re-designated from a member of the audit committee of the Board to the chairman of the audit committee of the Board with effect from 12 March 2025.
お知らせ • Mar 10CGN Mining Company Limited to Report Fiscal Year 2024 Results on Mar 20, 2025CGN Mining Company Limited announced that they will report fiscal year 2024 results on Mar 20, 2025
お知らせ • Aug 22CGN Mining Company Limited Approves Interim Dividend for the Six Months Ended 30 June 2024, Payable on 20 September 2024CGN Mining Company Limited approved interim dividend of HKD 0.003 per share for the six months ended 30 June 2024. Ex-dividend date: 06 September 2024; Record date: 11 September 2024; Payment date: 20 September 2024.
お知らせ • Aug 12CGN Mining Company Limited to Report First Half, 2024 Results on Aug 22, 2024CGN Mining Company Limited announced that they will report first half, 2024 results on Aug 22, 2024
お知らせ • Apr 28CGN Mining Company Limited, Annual General Meeting, Jun 20, 2024CGN Mining Company Limited, Annual General Meeting, Jun 20, 2024, at 11:00 China Standard Time. Location: 19F, Block A, Guangyao Oriental Center, No.100 West Third Ring North Road, Haidian District, Beijing, PRC Beijing China Agenda: To consider and adopt the audited consolidated financial statements and the reports of the directors and the auditors of the Company for the year ended 31 December 2023; to re-elect the directors of the Company; to authorize the board of directors (the "Board") to fix the remuneration of the directors of the Company; to re-appoint BDO Limited as the auditors of the Company and to authorize the Board to fix their remuneration; and to discuss other matters.
お知らせ • Mar 12CGN Mining Company Limited to Report Fiscal Year 2023 Results on Mar 21, 2024CGN Mining Company Limited announced that they will report fiscal year 2023 results on Mar 21, 2024
お知らせ • Aug 18CGN Mining Company Limited Announces Board ChangesThe board of directors of CGN Mining Company Limited announced that with effect from 17 August 2023, Mr. Lee Kwok Tung Louis (Mr. Lee) has resigned as an independent non-executive director of the Company, a member of the audit committee, remuneration committee and nomination committee of the Board due to his decision to devote more time to other business. The Board also announced that with effect from 17 August 2023, Mr. Zhang Yuntao (Mr. Zhang) has been appointed as an independent non-executive director of the Company, a member of the audit committee, remuneration committee and nomination committee of the Board. Mr. Zhang, aged 46, has approximately 20 years of experience in capital market investment and financing. Mr. Zhang has worked as a managing director of an international investment bank from May 2005 to December 2017 and has been working as the general manager of a private equity firm focusing in Hong Kong and Mainland China since 2018 to date and is engaged in fund management. Mr. Zhang obtained a bachelor's degree in Economics majoring in International Finance and a master's degree in Economics majoring in Finance from the University of International Business and Economics in Beijing, China in July 1999 and June 2002, respectively. Mr. Zhang is a chartered financial analyst and a certified public accountant in China. Pursuant to the articles of association of the Company, Mr. Zhang shall hold office until the next annual general meeting of the Company where he shall be eligible for re-election. Mr. Zhang shall be subject to retirement by rotation thereafter and shall then be eligible for re-election.
お知らせ • Aug 15CGN Mining Company Limited to Report First Half, 2023 Results on Aug 24, 2023CGN Mining Company Limited announced that they will report first half, 2023 results on Aug 24, 2023
お知らせ • Aug 12CGN Mining Company Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023CGN Mining Company Limited provided consolidated earnings guidance for the six months ended 30 June 2023. The group is expected to record a decrease of 40% to 60% in net profit for the six months ended 30 June 2023 as compared to the corresponding period of the year 2022.
お知らせ • May 23CGN Mining Company Limited, Annual General Meeting, Jun 15, 2023CGN Mining Company Limited, Annual General Meeting, Jun 15, 2023, at 11:00 China Standard Time. Location: 19F, Block A, Guangyao Oriental Center No.100 West Third Ring North Road, Haidian District, Beijing, PRC Beijing China Agenda: to consider and adopt the audited consolidated financial statements and the reports of the directors and the auditors of the Company for the year ended 31 December 2022; to re-elect the following directors of the Company: (a) Mr. Qiu Xianhong as an independent non-executive director of the Company; (b) Mr. Gao Pei Ji as an independent non-executive director of the Company; and (c) Mr. Lee Kwok Tung Louis as an independent non-executive director of the Company; to authorise the board of directors (the "Board") to fix the remuneration of the directors of the Company; to re-appoint BDO Limited as the auditors of the Company and to authorise the Board to fix their remuneration; and to consider any other matter if any.
お知らせ • Jan 04CGN Mining Company Limited Announces Environmental, Social and Governance Committee AppointmentsThe board of directors of CGN Mining Company Limited announced that an environmental, social and governance committee of the Board (the "ESG Committee") was established on 3 January 2023. The main duties and responsibilities of the ESG Committee include (i) to make recommendations to the Board on the environmental, social and governance ("ESG") objectives, strategies and management policies of the Company; (ii) to review and assess the adequacy and effectiveness of the management framework for ESG matters of the Company and make recommendations to the Board (if necessary); (iii) to adopt and update the Company's ESG policies to ensure compliance with applicable legal and regulatory requirements; (iv) to identify, determine, prioritise and assess ESG risks and opportunities of the Company, advise on those issues that will significantly affect the operation of the Company; (v) to review and monitor the work of the Company's ESG, assess and review the Company's ESG performance against performance targets; (vi) to ensure the annual ESG report of the Company is in compliance with the relevant requirements of the Rules Governing the Listing of Securities on The Stoc Exchange of Hong Kong Limited; (vii) to review the annual ESG report of the Company and recommend to the Board for approval; and (viii) to consider other matters, as defined or assigned by the Board from time to time. Ms. Xu Junmei has been appointed as the chairman of the ESG Committee, and Mr. Sun Xu and Mr. Gao Pei Ji have been appointed as members of the ESG Committee with effect from 3 January 2023.