TSX:
CGG
HKSE:
2099
last:
8.09 (-0.03)
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46.45 (+0.08)
vol:
5,951
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2,306,226

Announcements


February 29, 2024
Notice of Board Meeting

January 4, 2024
China Gold International Resources Announces
CSH Gold Mine Operations are Back to Normal

December 18, 2023
China Gold International Resources announces the gradual
resumption of its Jiama Copper-Gold Polymetallic Mine

November 14, 2023
China Gold International Resources Reports 2023 Third Quarter Results

November 14, 2023
MD&A and Financial Statements for Nine Months ended September 30, 2023

August 14, 2023
Results Announcement for the Period Ended June 30, 2023

August 14, 2023
MD&A and Financial Statements for Six Months ended June 30, 2023

August 3, 2023
Profit Warning / Inside Information

August 2, 2023
NOTICE OF BOARD MEETING

July 3, 2023
POLL RESULTS OF THE ANNUAL GENERAL AND SPECIAL
MEETING HELD ON 29 JUNE 2023, VANCOUVER TIME

May 18, 2023
CONTINUING CONNECTED TRANSACTION IN RELATION TO 2021
FINANCIAL SERVICES AGREEMENT 2023 ANNUAL CAP EXCEEDED

May 15, 2023
PROPOSED REPLACEMENT OF THE ARTICLES OF THE COMPANY

May 15, 2023
CHANGE OF CHIEF FINANCIAL OFFICER AND QUALIFIED PERSON

May 15, 2023
China Gold International Resources Reports 2023 First Quarter Results

May 11, 2023
Continuing Connected Transaction And Major Transaction

May 5, 2023
Overseas Regulatory Announcement

May 2, 2023
Record Date of the Annual and Special Meeting

April 17, 2023
Supplemental Announcement in Relation to the Dividend for the Year Ended 31 December 2022

March 30, 2023
Overseas Regulatory Announcement

March 30, 2023
Results Announcement For The Year Ended December 31, 2022

March 15, 2023
Notice of Board Meeting

January 19th, 2023
Overseas Regulatory Announcement

November 14th, 2022
China Gold International Resources Reports 2022 Third Quarter Results

November 14th, 2022
MD&A and Financial Statements for Nine Months ended September 30, 2022

November 1st, 2022
Notice of Board Meeting

October 27th, 2022
List of Directors and their Role and Function

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%

August 19th, 2022
China Gold International Resources Corp. Ltd.
Announces Updated Mineral Resource for CSH Gold Property —
M&I Estimates Increased 151%

August 15th, 2022
MD&A and Financial Statements for Six Months ended June 30, 2022

August 15th, 2022
Results Announcement for the Period Ended June 30, 2022

August 5th, 2022
POLL RESULTS OF THE ANNUAL GENERAL AND SPECIAL MEETING HELD ON
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)

June 29th, 2022
China Gold International Reports Results of
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

May 16th, 2022
Overseas Regulatory Announcement

April 26th, 2022
Special Dividend for the year ended 31 December 2021  (Updated)

March 30th, 2022
Management's Discussion and Analysis of Financial Condition and Results of Operations
(Year ended December 31, 2021)

March 30th, 2022
Special Dividend for the year ended 31 December 2021

March 30th, 2022
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021

March 30th, 2022
Overseas Regulatory Announcement

March 8th, 2022
Notice Of Board Meeting

March 7th, 2022
Overseas Regulatory Announcement

February 22th, 2022
Overseas Regulatory Announcement

January 19th, 2022
Overseas Regulatory Announcement

November 15th, 2021
MD&A of Financial Condition and Results of Operations
Nine Months Ended September 30, 2021

November 15th, 2021
China Gold International Resources Reports 2021 Third Quarter Results

October 25th, 2021
Notice of Board Meeting

August 12th, 2021
MD&A and Financial Statements for Six Months ended June 30, 2021

August 12th, 2021
Results Announcement for the Period Ended June 30, 2021

August 12th, 2021
China Gold International Reports 2021 Second Quarter and First Half Financial Results

July 30th, 2021
Notice of Board Meeting

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

May 13th, 2021
China Gold International Resources Reports 2021 First Quarter Results

May 6th, 2021
Continuing Connected Transaction and Major Transaction

April 25th, 2021
Clarification Announcement

April 22nd, 2021
Notice of Board Meeting

March 30th, 2021
Management's Discussion and Analysis of Financial Condition and Results of Operations
(Year ended December 31, 2020)

March 30th, 2021
Results Announcement for the Year Ended December 31, 2020

March 30th, 2021
Overseas Regulatory Announcement

March 16th, 2021
Notice of Board Meeting

January 21st, 2021
Overseas Regulatory Announcement

December 22nd, 2020
Renewal of Existing Connected Transaction

November 12th, 2020
Overseas Regulatory Announcement

October 15th, 2020
Change of Chief Financial Officer

August 14th, 2020
Results Announcement For the Six Months Ended June 30, 2020

August 14th, 2020
Overseas Regulatory Announcement

August 14th, 2020
Overseas Regulatory Announcement

August 4th, 2020
Notice of Board Meeting

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.

June 24th, 2020
Overseas Regulatory Announcement

June 24th, 2020
Notice of Listing on Chongwa (Macao) Financial Asset Exchange Co., Limited

June 16th, 2020
Poll Results of the Annual General and Special Meeting Held on 16 June 2020,
Vancouver Time

June 16th, 2020
List of Directors and Their Role and Function

May 16th, 2020
Overseas Regulatory Announcement

May 16th, 2020
Overseas Regulatory Announcement

May 16th, 2020
Overseas Regulatory Announcement

May 15th, 2020
Overseas Regulatory Announcement

May 7th, 2020
Continuing Connected Transactions

May 5th, 2020
Notice of Board Meeting

April 14th, 2020
Record Date of the Annual and Special Meeting

March 30th, 2020
Overseas Regulatory Announcement

March 30th, 2020
Overseas Regulatory Announcement

March 30th, 2020
List of Directors and their Role and Function

March 30th, 2020
Results Announcement for the Year Ended December 31, 2019

February 27th, 2020
Overseas Regulatory Announcement

January 22nd, 2020
Overseas Regulatory Announcement

December 31st, 2019
Renewal of Existing Connected Transaction

November 15th, 2019
Resignation of Chairman and Executive Director

November 14th, 2019
Overseas Announcement

November 5th, 2019
Announcement Pursuant to Rule 13.51b(2) of the Listing Rules

August 14th, 2019
Overseas Regulatory Announcement

August 14th, 2019
Results Announcement For the Six Months Ended June 30, 2019

June 25th, 2019
Overseas Regulatory Announcement

June 25th, 2019
List of Directors and Their Role amd Function

June 25th, 2019
Poll Results of the Annual General and Special Meeting Held on 25 June 2019

Mar 26th, 2019
Results Announcement for the Year Ended December 31, 2018

Mar 26th, 2019
Management's Discussion and Analysis of Financial Condition
and Results of Operations (Year ended December 31, 2018)

Mar 26th, 2019
Overseas Regulatory Announcement

Dec 18th, 2018
Renewal of Existing Connected Transactions

Nov 15th, 2018
Clarification Announcement

Nov 14th, 2018
List of Directors and their Role and Function

 


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

 


Aug 15th, 2018
MD&A and Financial Statements for Six Months ended June 30, 2018

 


July 30th, 2018
Change of Principal Place of Business in Hong Kong

 


June 28th, 2018
2017 ESG Report

 


June 27th, 2018
Poll Results of the Annual General and Special Meeting Held on 27 June 2018,
Vancouver Time

 


May 29, 2018
Notification Letter and Change Request Form to Registered Holder

 


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

 


September 08, 2017
China Gold International Resources Receives Credit Rating
Outlook Upgrade From Standard & Poor’s

 


August 11, 2017
China Gold International Reports 2017 Second Quarter
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.

 


July 6, 2017
China Gold International Resources Successfully Completes the Issuance
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.

 


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.

 


June 27, 2017
China Gold International Resources Announces the Issuance of US$500
Million Corporate Bond

 


June 1, 2017
Notification Letter and Change Request Form to Registered Holders

 


June 1, 2017
Notification Letter and Request Form to Non-registered Holders

 


March 31, 2017
TRADING HALT

 


March 31, 2017
RESUMPTION OF TRADING

 


September 22, 2016
China Gold International Resources Announces New Vice President Appointment.

 


August 22, 2016
Notification Letter and Change Request Form to Registered Holder

 


August 22, 2016
Notification Letter and Request Form to Non-registered Holders

 


July 11, 2016
Letter to Shareholders - Election of Language and Means of Receipt
of Corporate Communications and Reply Form

 


July 7, 2016
Election Of Language And Means Of Receipt Of Corporate Communications

 


April 12, 2016
Announcement In Relation To Extension Of [Partially Exempt Connected Transaction]
Supplemental Loan Agreement To Extend Term

 


November 3, 2015
Overseas Regulatory Announcement - Business Update

 


August 14, 2015
Overseas Regulatory Announcement-China Gold International Reports 2015
Second Quarter and First Half Results and Reaffirms 2015 Annual Outlook

 


August 14, 2015
Overseas Regulatory Annoucement-Business Update

 


June 11, 2015
Clarification Announcement

 


June 3, 2015
Continuing Connected Transactions

 


May 17, 2015
Overseas Regulatory Announcement

 


May 5, 2015
Clarification Announcements

 


May 4, 2015
Notice of Board Meeting

 


April 14, 2015
Partially Exempt Connected Transaction - Loan Agreement

 


March 25, 2015
China Gold International Announces Year-End 2014 Results and 2014 Outlook

 


March 25, 2015
Results Announcement For The Year Ended December 31, 2014

 


March 25, 2015
Management's Discussion and Analysis of Financial Condition and Results of Operations
(Year ended December 31, 2014)

 


February 2, 2015
Overseas Regulatory Announcement - Business Update

 


November 14, 2014
Overseas Regulatory Announcement - Business Update

 


November 14, 2014
Overseas Regulatory Announcement - Business Update

 


November 14, 2014
Overseas Regulatory Announcement - Business Update

 


November 5, 2014
Overseas Regulatory Announcement-Business Update

 


October 24, 2014
List of Directors and their Role and Function

 


October 23, 2014
China Gold International Resources Announces New Director Appointment

 


October 23, 2014
(1) Resignation of Executive Director (2) Appointment of Executive Director

 


August 21, 2014
Clarification Announcement

 


August 18, 2014
China Gold International Appoints Senior Executive Vice President

 


August 14, 2014
Overseas Regulatory Announcement - Business Update

 


August 14, 2014
Overseas Regulatory Announcement - Business Update

 


August 14, 2014
Overseas Regulatory Announcement - Other

 


August 11, 2014
Clarification Announcement

 


July 30, 2014
Change of Registered Office

 


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 18, 2014
Overseas Regulatory Announcement - Issue of Securities and Related Matters

 


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.

 


July 10, 2014
Overseas Regulatory Announcement-Issue of Securities and Related Matters

 


May 15, 2014
Overseas Regulatory Announcement—Business Update

 


May 13, 2014
Announcement Made Pursuant To Rule 13.51B(2) Of The Listing Rules

 


May 7, 2014
Continuing Connected Transactions