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Pin to quick picksChina Nonferr Regulatory News (CNG)

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Share Price Information for China Nonferr (CNG)

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Notice of AGM

18 Jul 2016 07:00

18 July 2016

China Nonferrous Gold Limited 中国有色黄金有限公司

(“CNG” or the “Company”)

Notice of AGM

The Company is pleased to announce that its Annual General Meeting (“AGM”) will be held at the offices of Charles Russell Speechlys LLP at 9.30 a.m. on 12 August 2016 and the notice convening the AGM will be posted to shareholders today and is available on the Company’s website (www.cnfgold.com).

For further information please visit the Company’s website (www.cnfgold.com) or contact:

China Nonferrous Gold Limited

David Tang, Managing Director

Tel: +86 10 8442 6681

Investec Bank Plc

Jeremy Ellis, George Price

Tel: +44 (0)20 7597 5970

Beaufort Securities Limited

Jon Belliss

Tel: +44 (0)20 7382 8300

Blytheweigh

Tim Blythe, Camilla Horsfall

Tel: +44 (0)20 7138 3224

Project Summary

The Pakrut gold project, of which CNG has 100 per cent. ownership, is situated in Tajikistan approximately 120km northeast of the capital city Dushanbe. Pakrut is located within the Tien Shan gold belt, which extends from Uzbekistan into Tajikistan, Kyrgyzstan and Western China, and which hosts a number of multi-million ounce gold deposits.

CNG is currently in a commissioning phase with mining contractors on site finalising construction of the mine, plant, tailings dam and refinery.

About Tajikistan

Tajikistan is a secular republic located in Central Asia. The country is a member of the Commonwealth of Independent States and the Shanghai Cooperation Organisation. Tajikistan hosts numerous operating precious metal mines as well as the largest aluminium smelter in Central Asia. CNG's management team has extensive experience in the mining industry in Tajikistan.

View source version on businesswire.com: http://www.businesswire.com/news/home/20160717005080/en/

Copyright Business Wire 2016

Date   Source Headline
6th May 20214:35 pmRNSPrice Monitoring Extension
30th Apr 20214:41 pmRNSSecond Price Monitoring Extn
30th Apr 20214:35 pmRNSPrice Monitoring Extension
21st Apr 202112:57 pmBUSExtension of Auditor appointment
26th Mar 20211:54 pmBUSExtension to Loan Agreement
8th Mar 20219:58 amBUSExecution of New Loan Agreement
2nd Mar 20211:22 pmBUSFinancial Update
25th Feb 20218:33 amBUSChange of Registered Office
22nd Jan 20217:17 amBUSExecution of New Loan Agreement
13th Jan 20214:41 pmRNSSecond Price Monitoring Extn
13th Jan 20214:36 pmRNSPrice Monitoring Extension
29th Dec 20207:00 amBUSResult of AGM
21st Dec 20204:40 pmRNSSecond Price Monitoring Extn
21st Dec 20204:35 pmRNSPrice Monitoring Extension
3rd Dec 20207:00 amBUSNotice of AGM
30th Sep 20209:51 amBUSInterim Results for the Six-Month Period Ended 30 June 2020
28th Sep 20202:28 pmBUSBoard Changes
11th Sep 20207:13 amBUSExtension of Procurement Agreement
5th Aug 20209:46 amBUSFinal Results for the Twelve Months Ended 31 December 2019
15th Jul 202010:47 amBUSExtension to Loan Agreement
3rd Jul 20204:28 pmBUSUpdate on Reporting Timetable - Replacement
29th Jun 202011:28 amBUSUpdate on Reporting Timetable
9th Apr 20204:36 pmBUSExecution of New Loan Agreement
24th Feb 20207:35 amBUS2019 Production Update
26th Sep 201912:07 pmRNSSecond Price Monitoring Extn
26th Sep 201912:02 pmRNSPrice Monitoring Extension
26th Sep 20197:33 amBUSInterim Results for the Six-Month Period Ended 30 June 2019
25th Sep 20195:36 pmBUSResult of AGM
29th Aug 201910:10 amBUSNotice of AGM
22nd Aug 20194:41 pmRNSSecond Price Monitoring Extn
22nd Aug 20194:36 pmRNSPrice Monitoring Extension
30th Jul 20197:51 amBUSBoard Changes
1st Jul 20197:00 amBUSAnnual Report and Accounts
1st Jul 20197:00 amBUSExtension of CNMC Loans
31st May 20197:43 amBUSChange of Nominated Advisor and Broker
21st Mar 20197:07 amBUSAppointment of CFO
29th Jan 20199:21 amBUSFinancial Update
22nd Nov 20187:45 amBUSResignation of Finance Director
16th Nov 201810:49 amBUSOperational Update
27th Sep 20187:00 amBUSInterim Results for the Six-Month Period Ended 30 June 2018
2nd Jul 201810:57 amBUSOperational Update
28th Jun 20189:45 amBUSAnnual Report and Accounts
20th Jun 20187:00 amBUSContract for the First-Stage Mining Project of the Pakrut Gold Mine
15th Jun 20187:52 amBUSConsultancy Contract for the Construction of Tailing Ponds
30th Apr 20187:23 amBUSOperational Update
5th Mar 20189:47 amBUSFinancial Update
2nd Mar 20181:11 pmBUSUpdate re Joint Broker
8th Feb 20187:00 amBUSExtension of Procurement Agreement
19th Dec 20177:03 amBUSBoard Changes
14th Dec 20177:00 amBUSExtension of Loan Agreement

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