Announcements
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.
March 25, 2014
Management's Discussion and Analysis of Financial Condition and Results of Operations
(Year ended December 31, 2013)
(Year ended December 31, 2013)
February 24, 2014
Resignation Of Executive Director And Chairman, Resignation Of Chief
Executive Officer And Appointment Of Chairman, Re-Designation Of Director
And Appointment Of Chief Executive Officer And Appointment Of Non-Executive Director
Executive Officer And Appointment Of Chairman, Re-Designation Of Director
And Appointment Of Chief Executive Officer And Appointment Of Non-Executive Director
January 16, 2014
Change of Company Secretary, Authorised Representative and the Process
Agent under the Listing Rules and Authorized Representative under the
Companies Ordinance and change of principal place of business in Hong Kong
Agent under the Listing Rules and Authorized Representative under the
Companies Ordinance and change of principal place of business in Hong Kong
April 25, 2013
Revisions to Existing Continuing Connected Transactions and New Continuing
Connected Transactions
Connected Transactions
November 7, 2012
Discloseable Transaction-Mine Engineering Agreements
and Equipment Purchase Agreements
and Equipment Purchase Agreements
November 5, 2012
Connected transactions and continuing connected transaction announcement
and record date for extraordinary general meeting
and record date for extraordinary general meeting
