Minco Capital Corp.

Minco Capital Corp. is pleased to announce the voting results of its Annual General Meeting of Shareholders held today in Vancouver, British Columbia . All matters set forth in the Management Information Circular dated May 14, 2024 were approved by shareholders. The number of directors was set at three , and all director nominees were duly elected to serve until the next annual meeting of shareholders or until their [...]

In the news release, Minco Capital Corp. Announces Grant of Stock Options, issued 04-Jun-2025 by Minco Capital Corp. over PR Newswire, we are advised by the company that in the first paragraph, the number of stock options granted should be 2,850,000 instead of 2,700,000 as originally issued inadvertently. The complete, corrected release follows: Minco Capital Corp. Announces Grant of Stock Options TSX-V: MMM | OTCQX [...]

TSX-V: MMM | OTCQX: MGHCF | FSE: MI5 Minco Capital Corp. announces that its Board of Directors has approved the grant of an aggregate of 2,700,000 incentive stock options to directors, officers, and consultants of the Company, pursuant to the Company's Stock Option Plan. The stock options are exercisable at a price of $0.045 per common share, being the closing price of the Company's shares on the TSX Venture Exchange on [...]

TSX-MI5 Minco Capital Corp. is pleased to report that all proposed resolutions were approved at the Company's Annual General Meeting of shareholders held on June 28, 2024, in Vancouver, British Columbia . The number of directors was set at 3, and all director nominees, as listed in the Management Information Circular dated May 24, 2024 , were elected as directors of the Company at the Meeting to serve for a one-year term [...]

TSX-MI5 Minco Capital Corp. announced its intention to launch another Normal Course Issuer Bid to buy back and cancel its shares, subject to TSX Venture Exchange approval. The previous NCIB expired on March 31, 2024. The new NCIB will commence on June 3rd, 2024, and will allow the Company to purchase up to 2% of the 43,430,881 issued and outstanding shares in a given 30-day period, up to a total of 3,245,645 common shares [...]

Minco Silver is pleased to announce the following: The Annual General Meeting of shareholders was held on June 9, 2023, and all resolutions were approved. Detailed voting results at the Meeting are set out as follows: % Votes for % Votes against % Votes withheld Number of Directors 99.87 0.13 0.00 Ken Z. Cai 99.78 N/A 0.22 Maria Tang 99.78 N/A 0.22 George Lian 99.80 N/A 0.20 Tim Sun 99.79 N/A 0.21 Appointment of Auditors [...]

TSX-MI5 Minco Capital Corp. announced that it has cancelled a portion of stock options granted to insiders in accordance with its Stock Option Plan. This move aligns the interests of management with those of shareholders. The Company cancelled 103,000 stock options that exceeded the insider limit set by the Company's Stock Option Plan. These options were granted to insiders in 2020 at an exercised price of $0.12 [...]

TSX-MI5 Minco Capital Corp. announces that it has granted 2,700,000 incentive stock options under its stock option plan to certain officers, consultants, directors, and employees of the Company in accordance with its stock option plan. All of the options are exercisable at $0.055 per share for a period of five years and vesting over 18 months. The Company's stock option plan was approved by the Company's shareholders on [...]

TSX-MI5 Minco Capital Corp. announced its intention to launch another Normal Course Issuer Bid to buy back and cancel its shares, subject to TSX Venture Exchange approval. The current NCIB expires on March 31, 2023. The new NCIB, which will begin on April 1, 2023, can purchase up to 10% of 34,104,245 of public float, subject to a maximum of 2% of the 44,479,881 issued and outstanding common shares as of March 23, 2023 [...]

Minco Capital Corp. is pleased to announce that the Company has appointed Ms. Renee Lin, as the Company's Chief Financial Officer and Corporate Secretary on July 13, 2022 . Ms. Lin has served the Company as Controller between 2015 and July 2022, after serving the company for a long period, Ms. Lin is well versed in the Company's history and will be in charge of leading its Finance and Legal compliance. Ms. Lin has [...]