SouthGobi Resources Ltd. This announcement is made by the Company pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange, paragraphs 3.20 and 3.42 of the Guidance Letter HKEX-GL-112-22 and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance . Reference is made to the announcements of the Company dated April 21, 2022, July 29, 2022 [...]
SouthGobi Resources Ltd. announces that reference is made to the Company's announcements dated April 21, 2022, July 29, 2022, September 15, 2022 and November 23, 2022 . Unless otherwise specified, capitalized terms used in the Announcements shall have the same meanings when used herein. As disclosed in the Announcements, the Company's NEX Listing Application is subject to review and approval from the NEX. The Company [...]
SouthGobi Resources Ltd. announces that is pleased to announce the following changes in the composition of the Company's board of directors "), with effect from December 6, 2022: Mr. Zhiwei Chen and Ms. Ka Lee Ku have resigned as non-executive Directors; Mr. Zhu Gao , Mr. Gang Li and Mr. Chen Shen have been appointed as non-executive Directors; Mr. Dalanguerban has resigned as an executive Director and the authorized [...]
SouthGobi Resources Ltd. announces that, as disclosed in the early warning report filed by China Cinda Asset Management Co., Limited on November 28, 2022 in Canada, Novel Sunrise Investments Ltd. , a wholly-owned subsidiary of CCAM, completed the sale of all of its interests in the Company , including its 46,358,978 common shares of the Company, to Land Grand International Holding Limited . To the best of the Company's [...]
SouthGobi Resources Ltd. announces that reference is made to the Company's announcements dated April 21, 2022, July 29, 2022 and September 15, 2022 . Unless otherwise specified, capitalized terms used in the Announcements shall have the same meanings when used herein. Pursuant to the Company's announcement dated April 21, 2022, the Company announced that it would be making an application to the TSX Venture Exchange to [...]
SouthGobi Resources Ltd. : 1878) today announces its financial and operating results for the three and nine months ended September 30, 2022. All figures are in U.S. dollars unless otherwise stated. Significant Events and Highlights The Company's significant events and highlights for the three months ended September 30, 2022 and the subsequent period to November 14, 2022 are as follows: Operating Results - In response to [...]
SouthGobi Resources Ltd. announces that reference is made to the announcement of the Company dated August 31, 2022 in relation to a private sale transaction among JD Zhixing Fund L.P. , Land Breeze and Fullbloom on August 30, 2022. Unless otherwise specified, terms used in this announcement shall have the meaning as defined in the Announcement. Upon the completion of the Sale Transaction, JDZF became the registered holder [...]
SouthGobi Resources Ltd. announces that the board of directors will approve the financial results of the Company and its subsidiaries for the third quarter of 2022 on Monday, November 14, 2022. These results will be released on Monday, November 14, 2022. About SouthGobi SouthGobi, listed on the Toronto and Hong Kong stock exchanges, owns and operates its flagship Ovoot Tolgoi coal mine in Mongolia. It also holds the [...]
SouthGobi Resources Ltd. This announcement is made by SouthGobi Resources Ltd. pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange, paragraph 3.42 of the Guidance Letter HKEX-GL-112-22 and the inside information provisions under Part XIVA of the Securities and Futures Ordinance . Reference is made to the Company's announcements dated April 21, 2022 and July 29, 2022 [...]
SouthGobi Resources Ltd. Reference is made to the announcement of SouthGobi Resources Ltd. dated August 31, 2022 in relation to the resignation of certain non-executive Directors. Unless otherwise defined herein, capitalized terms used in this announcement shall have the same respective meanings as defined in the Announcement. The Company is pleased to announce that, effective from September 8, 2022, Mr. Dong Wang has [...]
SouthGobi Resources Ltd. announces that Mr. Tao Zhang has tendered his resignation as the Vice President of Sales and a director of several of the Company's subsidiaries with effect from September 2, 2022 due to other personal commitments. Mr. Zhang confirmed that he has no disagreement with the Board or the senior management of the Company, and there is no matter relating to his resignation as the Vice President of Sales [...]
SouthGobi Resources Ltd. announces that resignation of non-executive directors and change of composition of board committee. Reference is made to the announcements of the Company dated May 27, 2022 and August 31, 2022 in Hong Kong in relation to the Sale Transaction. Unless otherwise defined herein, capitalized terms used in this announcement shall have the same respective meanings as defined in the Announcements. The [...]