China Gold International Resources Corp. Ltd.

China Gold International Resources Corp. Ltd. announces the results of its annual general and special meeting of shareholders held on June 26, 2025 . A total of 193,749,033 common shares, representing 48.88% of the issued and outstanding common shares of the Company, were present in person or by proxy at the Meeting. The detailed results are presented below: No. Resolutions Number of Votes % of Votes Cast For 1. To [...]

China Gold International Resources Corp. Ltd. reports financial and operational results for the three months ended March 31, 2025 . This news release should be read in conjunction with the Company's Financial Statements, Notes to the Financial Statements and Management's Discussion and Analysis . For detailed information, please read the Company's Financial Statements and MD&A for the quarter ended March 31, 2025 which [...]

This announcement is made by China Gold International Resources Corp. Ltd. pursuant to Rule 13.51 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and to Section 4.11 of National Instrument 51-102 Continuous Disclosure Obligations . The Board announces that the current auditor of the Company, Deloitte Touche Tohmatsu , will retire as auditor of the Company with effect from the [...]

China Gold International Resources Corp. Ltd. is pleased to report 2024 Year-End Results and declare dividend. 2024 FOURTH QUARTER • Revenue increased by 312% to US$293.6million compared to US$71.3 million for the same period in 2023. • Mine operating earnings of US$122.2 million, increased by US$124.1million from mine operating loss of US$1.9 million for the same period in 2023. • Net income of [...]

China Gold International provides 2025 annual production guidance and reports its Jiama Copper-Gold Polymetallic Mine's operation unaffected by the earthquake in Tibet Autonomous Region. 2025 Annual Production Guidance The Jiama Mine: The copper production will be approximately between 139 million pounds and 148 million pounds; The gold production will be approximately between 69,124 ounces and 73,947 ounces; The CSH [...]

China Gold International is pleased to provide its preliminary full year production results for 2024 as well as an outline of the long-term development plan for the Jiama Copper-Gold Polymetallic Mine. 2024 Preliminary Production Results Based on the Company's production as of Dec 29, 2024, the annual output at the Jiama Mine is expected to exceed the annual production guidance disclosed on March 28, 2024, and that of the [...]

The Board of Directors of China Gold International hereby announces? Mr. Chenguang Hou has been appointed as the Executive Director, Chairman and Chief Executive Officer of the Company to fill the casual vacancy for the positions following Mr. Tong's resignation, effective from Nov 14, 2024.There is no specific term or proposed duration for his service in this role. Pursuant to the articles of the Company, Mr. Hou will be [...]

China Gold International Resources reports financial and operational results for the three months and nine months ended Sept 30, 2024. This news release should be read in conjunction with the Company's Financial Statements, Notes to the Financial Statements and Management's Discussion and Analysis. For detailed information, please read the Company's Financial Statements and MD&A which are available on SEDAR's website at [...]

China Gold International Resources Corp. Ltd. reports financial and operational results for the three months and six months ended June 30, 2024. This news release should be read in conjunction with the Company's Financial Statements, Notes to the Financial Statements and Management's Discussion and Analysis . For detailed information, please read the Company's Financial Statements and MD&A which are available on SEDAR's [...]

China Gold International Resources announces that, its board of directors has accepted the resignation of Mr. Junhu Tong as the Chairman, Executive Director and Chief Executive Officer of the Company with effect from August 2, 2024. Mr. Tong is retiring in accordance with the retirement age policies of the Company. Mr. Tong has confirmed that he has no disagreement with the Board and that there are no matters relating to [...]