Communiqués CGN Mining Company Limited

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1164

KYG2029E1052

Uranium

Marché Fermé - Hong Kong S.E. 10:08:14 23/09/2026			Varia. 5j.	Varia. 1 janv.
2,230 ^HKD	+2,53%		+4,94%	-27,83%

27/08	CGN Mining Company Limited publie ses résultats pour le semestre clos le 30 juin 2026	CI
22/07	CGN Mining anticipe un recul de sa marge brute au premier semestre en raison du négoce d'uranium	MT

Communiqués

14/05/21	CGN Mining : Delay in despatch of circular in relation to (1) Very substantial acquisition and connected transaction in relation to the acquisition of 49% interest in Mining Company "ORTALYK" LLP; (2) Very substantial disposal and connected transaction in relation to the grant of Call Option and Buy-back Right; and (3) Continuing connected transaction in relation to the Off-take Arrangement	PU
28/04/21	CGN Mining : Form of Proxy for the Annual General Meeting to be held on 17 June 2021 (or any adjournment thereof)	PU
28/04/21	CGN Mining : (1) PROPOSAL FOR GENERAL MANDATES TO ALLOT AND ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING	PU
23/04/21	CGN Mining : (1) Very substantial acquisition and connected transaction in relation to the acquisition of 49% interest in Mining Company "ORTALYK" LLP; (2) Very substantial disposal and connected transaction in relation to the grant of Call Option and Buy-back Right; and (3) Continuing connected transaction in relation to the Off-take Arrangement	PU
22/04/21	CGN Mining : OPERATIONAL STATEMENT FOR THE FIRST QUARTER OF 2021	PU
30/12/20	CGN Mining : Kazatomprom - CGNPC Cooperation Agreement Update	AQ
16/03/20	CGN Mining : POSITIVE PROFIT ALERT	PU
27/09/19	CGN Mining : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 SEPTEMBER 2019	PU
13/09/19	CGN Mining : CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 SEPTEMBER 2019	PU
09/09/19	(1) CONTINUING CONNECTED TRANSACTIONS: NEW SALES FRAMEWORK AGREEMENT; (2) MAJOR AND CONTINUING CONNECTED TRANSACTIONS: NEW FINANCIAL SERVICES FRAMEWORK AGREEMENT; (3) CONNECTED TRANSACTION: SALES AND PURCHASE AGREEMENT OF HUSAB URANIUM CONCENTRATES; AND NOTICE OF EXTRAORDINARY GENERAL MEETING	PU
09/09/19	CGN Mining : Form of Proxy for the Extraordinary General Meeting to be held on 27 September 2019 (or any adjournment thereof)	PU
16/03/16	CGN Mining : Positive Profit Alert (in PDF)	PU
27/01/16	CGN Mining : COMPLETION OF MAJOR TRANSACTION OF THE ACQUISITION OF 19.99% EQUITY INTEREST IN FISSION (in PDF)	PU
14/01/16	CGN Mining : WRITTEN SHAREHOLDERS' APPROVAL IN RELATION TO MAJOR TRANSACTION OF THE ACQUISITION OF 19.99% EQUITY INTEREST IN FISSION (in PDF)	PU
11/01/16	CGN Mining : MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 19.99% EQUITY INTEREST IN FISSION (in PDF)	PU
22/12/15	CGN Mining : INSIDE INFORMATION LETTER OF INTENT IN RELATION TO A POSSIBLE ACQUISITION AND MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 19.99% EQUITY INTEREST IN FISSION (in PDF)	PU
18/12/15	CGN Mining : TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)	PU
14/12/15	CGN Mining : INSIDE INFORMATION PARTICIPATION IN THE DEVELOPMENT OF THE MINING PROJECT (in PDF)	PU
03/11/15	CGN Mining : RESIGNATION OF DIRECTOR (in PDF)	PU
25/06/15	CGN Mining : List of Directors and their Role and Function (in PDF)	PU
25/06/15	CGN Mining : CHANGE OF DIRECTOR, CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVES (in PDF)	PU
15/06/15	CGN Mining : CONVERSION OF CONVERTIBLE BONDS (in PDF)	PU
05/06/15	CGN Mining : CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)	PU
15/04/15	CGN Mining : COMPLETION OF MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY OF BEIJING SINO-KAZAKH (in PDF)	PU
26/03/15	CGN Mining : ANNOUNCEMENT - DISCLOSEABLE TRANSACTION: DISPOSAL OF THE ENTIRE INTEREST IN YUGOFOIL HOLDINGS LIMITED (in PDF)	PU