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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
21st Jan 20112:10 pmBUSDirectorate Change
11th Jan 201110:35 amBUSKryso Signs Agreement with China Non-Ferrous Metals International Mining Co. Ltd. ("CNMIM")
10th Jan 20117:00 amBUSUpdate
9th Dec 20102:25 pmBUSDirectorate Change
30th Nov 20109:55 amBUSTotal Voting Rights
3rd Nov 20104:27 pmBUSIssue of Equity
1st Nov 20103:51 pmBUSPosting of Circular
29th Oct 20102:41 pmBUSTotal Voting Rights
28th Oct 20103:29 pmBUSCNMIM receives PRC consent for placing
27th Oct 20102:54 pmBUSNotice of change in shareholdings
20th Oct 201012:46 pmBUSIssue of Equity
14th Oct 201011:17 amBUSPakrut Bankable Feasibility Study Results
11th Oct 20108:14 amPRNIssue of Shares
1st Oct 201010:10 amBUSBFS publication date comfirmed
28th Sep 20106:02 pmBUSExtension of CNMIM Transaction Long Stop Date
24th Sep 20109:09 amPRNIssue of Equity
22nd Sep 20101:35 pmPRNInterim Results
17th Sep 201010:11 amPRNApproval of Kryso Subscription Agreement
15th Sep 20108:49 amPRNIssue of Equity
3rd Sep 20107:39 amPRNExercise of Warrants
2nd Sep 20107:36 amPRNUpdate on Proposed Issue of Equity
5th Aug 20107:00 amPRNDirectorate Change
5th Aug 20107:00 amPRNDirectorate Change
30th Jul 201012:28 pmPRNTotal Voting Rights
30th Jul 201012:28 pmPRNTotal Voting Rights
28th Jul 20107:00 amPRNProposed Issue of Equity and potential project finance
16th Jul 201011:18 amRNSQuarterly Activity Report
6th Jul 20107:45 amPRNExercise of Warrants
2nd Jul 20104:24 pmPRNDirectorate Change
2nd Jul 20104:08 pmPRNDirectorate Change
29th Jun 20107:05 amPRNUpdate to Exclusivity Period
28th Jun 20107:00 amPRNTotal JORC Resources at Pakrut increased
23rd Jun 20102:28 pmPRNNatasa's Request for Board Representation
23rd Jun 201010:24 amRNSFurther re: Kryso board representation
22nd Jun 20107:00 amPRNExclusivity Period
21st Jun 20104:21 pmPRNIssue of Equity
15th Jun 201010:32 amPRNDirectorate Change
11th Jun 20104:03 pmPRNHolding(s) in Company
11th Jun 20101:36 pmRNSAcquisition of significant stake in Kryso
10th Jun 20108:28 amPRNProgress Update
7th Jun 20102:41 pmPRNFinal Results
21st May 20103:10 pmPRNDirectorate Change
20th Apr 201012:25 pmPRNFurther Excellent Drill Intersections from Pakrut
13th Apr 20107:45 amPRNExercise of Warrants
31st Mar 20101:14 pmPRNPakrut Bankable Feasibility Study Update
30th Mar 201011:51 amPRNHolding(s) in Company
18th Mar 20107:41 amPRNExercise of Warrants
9th Mar 201010:36 amPRNHolding(s) in Company
4th Mar 20104:22 pmPRNIssue of Equity
23rd Feb 201010:54 amPRNHolding(s) in Company

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