Announcement • Mar 27
CGN Mining Company Limited, Annual General Meeting, Jun 18, 2026 CGN Mining Company Limited, Annual General Meeting, Jun 18, 2026. Announcement • Mar 16
CGN Mining Company Limited to Report Fiscal Year 2025 Results on Mar 26, 2026 CGN Mining Company Limited announced that they will report fiscal year 2025 results on Mar 26, 2026 Announcement • Aug 15
CGN Mining Company Limited to Report First Half, 2025 Results on Aug 26, 2025 CGN Mining Company Limited announced that they will report first half, 2025 results on Aug 26, 2025 Announcement • Jun 19
CGN Mining Company Limited Approves Final Cash Dividend for the Year Ended December 31, 2024 CGN 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. Announcement • Mar 21
CGN Mining Company Limited, Annual General Meeting, Jun 19, 2025 CGN Mining Company Limited, Annual General Meeting, Jun 19, 2025. Announcement • Mar 12
CGN Mining Company Limited Announces Change of Independent Non-Executive Director and Composition of Board Committees The 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. Announcement • Mar 10
CGN Mining Company Limited to Report Fiscal Year 2024 Results on Mar 20, 2025 CGN Mining Company Limited announced that they will report fiscal year 2024 results on Mar 20, 2025 Announcement • Aug 22
CGN Mining Company Limited Approves Interim Dividend for the Six Months Ended 30 June 2024, Payable on 20 September 2024 CGN 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. Announcement • Aug 12
CGN Mining Company Limited to Report First Half, 2024 Results on Aug 22, 2024 CGN Mining Company Limited announced that they will report first half, 2024 results on Aug 22, 2024 Announcement • Apr 28
CGN Mining Company Limited, Annual General Meeting, Jun 20, 2024 CGN 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. Announcement • Mar 12
CGN Mining Company Limited to Report Fiscal Year 2023 Results on Mar 21, 2024 CGN Mining Company Limited announced that they will report fiscal year 2023 results on Mar 21, 2024 Announcement • Aug 18
CGN Mining Company Limited Announces Board Changes The 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. Announcement • Aug 15
CGN Mining Company Limited to Report First Half, 2023 Results on Aug 24, 2023 CGN Mining Company Limited announced that they will report first half, 2023 results on Aug 24, 2023 Announcement • Aug 12
CGN Mining Company Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023 CGN 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. Announcement • May 23
CGN Mining Company Limited, Annual General Meeting, Jun 15, 2023 CGN 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. Announcement • Jan 04
CGN Mining Company Limited Announces Environmental, Social and Governance Committee Appointments The 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.