Announcements
May 18, 2023
CONTINUING CONNECTED TRANSACTION IN RELATION TO 2021
FINANCIAL SERVICES AGREEMENT 2023 ANNUAL CAP EXCEEDED
FINANCIAL SERVICES AGREEMENT 2023 ANNUAL CAP EXCEEDED
April 17, 2023
Supplemental Announcement in Relation to the Dividend for the Year Ended 31 December 2022
October 27th, 2022
(1) Change of Chairman and Chief Executive Officer
(2) Change of Two Executive Directors
(3) Appointment of a Non-executive Director and
(4) Change in the Composition of Board Committees
M&I Estimates Increased 151%
(2) Change of Two Executive Directors
(3) Appointment of a Non-executive Director and
(4) Change in the Composition of Board Committees
M&I Estimates Increased 151%
August 19th, 2022
China Gold International Resources Corp. Ltd.
Announces Updated Mineral Resource for CSH Gold Property —
M&I Estimates Increased 151%
Announces Updated Mineral Resource for CSH Gold Property —
M&I Estimates Increased 151%
August 5th, 2022
POLL RESULTS OF THE ANNUAL GENERAL AND SPECIAL MEETING HELD ON
29 JUNE 2022, VANCOUVER TIME (CLARIFICATION ANNOUNCEMENT)
29 JUNE 2022, VANCOUVER TIME (CLARIFICATION ANNOUNCEMENT)
July 5th, 2022
ATTENDANCE OF THE ANNUAL GENERAL AND SPECIAL MEETING
HELD ON 29 JUNE 2022, VANCOUVER TIME (SUPPLEMENTAL ANNOUNCEMENT)
HELD ON 29 JUNE 2022, VANCOUVER TIME (SUPPLEMENTAL ANNOUNCEMENT)
June 29th, 2022
China Gold International Reports Results of
its Annual General and Special Meeting of Shareholders
its Annual General and Special Meeting of Shareholders
June 29th, 2022
Poll Results of the Annual General and
Special Meeting Held on 29 June 2022, Vancouver Time
Special Meeting Held on 29 June 2022, Vancouver Time
March 30th, 2022
Management's Discussion and Analysis of Financial Condition and Results of Operations
(Year ended December 31, 2021)
(Year ended December 31, 2021)
November 15th, 2021
MD&A of Financial Condition and Results of Operations
Nine Months Ended September 30, 2021
Nine Months Ended September 30, 2021
August 12th, 2021
China Gold International Reports 2021 Second Quarter and First Half Financial Results
June 29th, 2021
Poll Results of the Annual General and Special Meeting Held on 29 June 2021, Vancouver Time
June 29th, 2021
China Gold International Reports Results of its Annual General
and Special Meeting of Shareholders
and Special Meeting of Shareholders
March 30th, 2021
Management's Discussion and Analysis of Financial Condition and Results of Operations
(Year ended December 31, 2020)
(Year ended December 31, 2020)
June 24th, 2020
Issue of U.S.$300,000,000 2.80 per cent. Guaranteed Bonds due 2023
By Skyland Mining (BVI) Limited Irrevocably And Unconditionally Guaranteed
By China Gold International Resources Corp. Ltd.
By Skyland Mining (BVI) Limited Irrevocably And Unconditionally Guaranteed
By China Gold International Resources Corp. Ltd.
June 16th, 2020
Poll Results of the Annual General and Special Meeting Held on 16 June 2020,
Vancouver Time
Vancouver Time
June 25th, 2019
Poll Results of the Annual General and Special Meeting Held on 25 June 2019
Mar 26th, 2019
Management's Discussion and Analysis of Financial Condition
and Results of Operations (Year ended December 31, 2018)
and Results of Operations (Year ended December 31, 2018)
Nov 14th, 2018
(1) RESIGNATION OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
(2) RESIGNATION OF NON-EXECUTIVE DIRECTOR
(3) APPOINTMENT OF CHIEF EXECUTIVE OFFICER
(4) APPOINTMENT OF 2 NON-EXECUTIVE DIRECTORS
(5) APPOINTMENT OF CHIEF ENGINEER
(2) RESIGNATION OF NON-EXECUTIVE DIRECTOR
(3) APPOINTMENT OF CHIEF EXECUTIVE OFFICER
(4) APPOINTMENT OF 2 NON-EXECUTIVE DIRECTORS
(5) APPOINTMENT OF CHIEF ENGINEER
June 27th, 2018
Poll Results of the Annual General and Special Meeting Held on 27 June 2018,
Vancouver Time
Vancouver Time
May 29, 2018
Notification Letter and Request Form to Non-registered Holder
December 19, 2017
Announcement in Relation to Partially Exempt Continuing
Connected Transaction Deposit Services Agreement and
Fully Exempt Connected Transaction Loan Agreement
Connected Transaction Deposit Services Agreement and
Fully Exempt Connected Transaction Loan Agreement
September 08, 2017
China Gold International Resources Receives Credit Rating
Outlook Upgrade From Standard & Poor’s
Outlook Upgrade From Standard & Poor’s
August 11, 2017
China Gold International Reports 2017 Second Quarter
and First Half Financial Results
and First Half Financial Results
July 6, 2017
Issue Of US$500,000,000 3.25% Guaranteed Bonds Due 2020 By
Skyland Mining (BVI) Limited Irrevocably And Unconditionally
Guaranteed By China Gold International Resources Corp. Ltd.
Skyland Mining (BVI) Limited Irrevocably And Unconditionally
Guaranteed By China Gold International Resources Corp. Ltd.
July 6, 2017
China Gold International Resources Successfully Completes the Issuance
of US$500 Million Corporate Bond.
of US$500 Million Corporate Bond.
July 6, 2017
Notice of Listing - Skyland Mining (BVI) Limited Issue of U.S.$500,000,000
3.25% guaranteed bonds due 2020 irrevocably and unconditionally guaranteed
by China Gold International Resources Corp. Ltd.
3.25% guaranteed bonds due 2020 irrevocably and unconditionally guaranteed
by China Gold International Resources Corp. Ltd.
June 30, 2017
2016 ESG Report
June 27, 2017
Issue of US$500,000,000 3.25% Guaranteed Bonds due 2020 by
Skyland Mining (BVI) Limited irrevocably and unconditionally
guaranteed by China Gold International Resources Corp. Ltd.
Skyland Mining (BVI) Limited irrevocably and unconditionally
guaranteed by China Gold International Resources Corp. Ltd.
June 27, 2017
China Gold International Resources Announces the Issuance of US$500
Million Corporate Bond
Million Corporate Bond
June 1, 2017
Notification Letter and Change Request Form to Registered Holders
September 22, 2016
China Gold International Resources Announces New Vice President Appointment.
July 11, 2016
Letter to Shareholders - Election of Language and Means of Receipt
of Corporate Communications and Reply Form
of Corporate Communications and Reply Form
April 12, 2016
Announcement In Relation To Extension Of [Partially Exempt Connected Transaction]
Supplemental Loan Agreement To Extend Term
Supplemental Loan Agreement To Extend Term
August 14, 2015
Overseas Regulatory Announcement-China Gold International Reports 2015
Second Quarter and First Half Results and Reaffirms 2015 Annual Outlook
Second Quarter and First Half Results and Reaffirms 2015 Annual Outlook
March 25, 2015
Management's Discussion and Analysis of Financial Condition and Results of Operations
(Year ended December 31, 2014)
(Year ended December 31, 2014)
October 23, 2014
(1) Resignation of Executive Director (2) Appointment of Executive Director
July 18, 2014
Notice Of Listing - SKYLAND MINING (BVI) LIMITED US$500 million 3.5% Guaranteed Bonds due 2017 irrevocably and unconditionally guaranteed by China Gold International Resources Corp. Ltd.
July 18, 2014
Issue of US$500 million 3.50% Guaranteed Bonds due 2017 by Skyland Mining (BVI) Limited irrevocably and unconditionally guaranteed by China Gold International Resources Corp. Ltd.
July 10, 2014
Issue of US$500 million 3.5% Guaranteed Bonds due July 17,2017 by Skyland Mining (BVI) Limited irrevocably and unconditionally guaranteed by China Gold International Resources Corp. Ltd.
