DATE: 04-28-2017
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Minco Gold Corporation
Go to Bottom of PageGo to Next SectionCompany HistoryGo to Prevous SectionGo to Top of Page
Company History (2 KB)
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Go to Bottom of PageGo to Next SectionCorporate DirectoryGo to Prevous SectionGo to Top of Page
Head Office Registrar & Transfer Agent
Computershare Trust Company of Canada
Auditors
PRICEWATERHOUSE COOPER INC.
Legal Counsel
SANGRA MOLLER LLP
Legal Counsel
Salley Bowes Harwardt
Minco Mining (China) Corporation
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Go to Bottom of PageGo to Next SectionCorporate GovernanceGo to Prevous SectionGo to Top of Page
Corporate Governance Documents (1 KB)
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Go to Bottom of PageGo to Next SectionManagementGo to Prevous SectionGo to Top of Page
Dr. Ken Z. Cai
Chairman, President & Chief Executive Officer
(Elected February 1996)
Mr. Larry Tsang
Chief Financial Officer
(Appointed January 2016)
Jennifer Trevitt
Director of Corporate Affairs & Corporate Secretary
(Appointed July 2009)
  
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Go to Bottom of PageGo to Next SectionDirectors and Qualified PersonsGo to Prevous SectionGo to Top of Page
Dr. Ken Z. Cai
President & CEO
Director
(Elected February 1996)
Robert Callander
Director
(Audit Committee, Compensation Committee,
Nominating Committee)
(Elected August 1996)
Malcolm F. Clay
Director
(Audit Committee, Compensation Committee,
Nominating Committee)
(Elected November 2007)
Dr. Michael Doggett
Director, Member of Audit Committee
(Elected July 2007)
T. Wayne Spilsbury P. Geo.
Qualified Person
(Elected March 2009)
  
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Go to Bottom of PageGo to Next SectionQualified PersonsGo to Prevous SectionGo to Top of Page
Qualified Persons (1 KB)
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Go to Bottom of PageGo to Next SectionProjectsGo to Prevous SectionGo to Top of Page
Overview (4 KB)
Disclosure (1 KB)
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Go to Bottom of PageGo to Next SectionChangkengGo to Prevous SectionGo to Top of Page
Overview (9 KB)
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Go to Bottom of PageGo to Next SectionGold BullGo to Prevous SectionGo to Top of Page
Overview (11 KB)
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Go to Bottom of PageGo to Next SectionEquity Investment In Minco Silver CorpGo to Prevous SectionGo to Top of Page
Overview (7 KB)
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Go to Bottom of PageGo to Next SectionLongnanGo to Prevous SectionGo to Top of Page
Overview (16 KB)
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Go to Bottom of PageGo to Next SectionInvestmentsGo to Prevous SectionGo to Top of Page
Investment Holdings (2 KB)
Investment Policy (7 KB)
Filing Statement (1 KB)
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Go to Bottom of PageGo to Next SectionNews ReleasesGo to Prevous SectionGo to Top of Page
April 20, 2017
Minco Gold Secures TSX Venture Exchange Listing Effective May 1, 2017 (2 KB)
January 11, 2017
Minco Gold Acquires A 5.9% Equity Position In El Olivar Imperial For Us$400,000 (4 KB)
January 09, 2017
Minco Gold Corporation Announces Voluntary Delisting Of Common Shares From Nyse Mkt (3 KB)
November 16, 2016
Minco Gold Corp. Proposes Change of Business to Investment Issuer (5 KB)
June 28, 2016
Minco Gold Announces Annual General and Special Meeting Results (3 KB)
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Go to Bottom of PageGo to Next SectionPresentationsGo to Prevous SectionGo to Top of Page
(untitled) (1 KB)
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Go to Bottom of PageGo to Next SectionFinancialsGo to Prevous SectionGo to Top of Page
2016 Financials (2 KB)
2015 Financials (2 KB)
2014 Financials (2 KB)
2013 Financials (2 KB)
2012 Financials (2 KB)
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Go to Bottom of PageGo to Next SectionFinancial StatementsGo to Prevous SectionGo to Top of Page
December 31, 2016
2016 Year End Financial Statement (1106 KB)
September 30, 2016
2016 Third Quarter Report (1230 KB)
June 30, 2016
2016 Second Quarter Report (904 KB)
June 30, 2016
2016 Second Quarter Report (607 KB)
March 31, 2016
2016 First Quarter Report (781 KB)
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Go to Bottom of PageGo to Next SectionHistoryGo to Prevous SectionGo to Top of Page
Overview (3 KB)
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Go to Bottom of PageGo to Next SectionFinancialsGo to Prevous SectionGo to Top of Page
Financials (11 KB)
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Go to Bottom of PageGo to Next SectionAnnual General MeetingGo to Prevous SectionGo to Top of Page
Annual General Meeting (4 KB)
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Go to Bottom of PageGo to Next SectionU.S. ShareholdersGo to Prevous SectionGo to Top of Page
December 31, 2014
2014 Year End Financial Statement (1151 KB)
September 30, 2014
2014 Third Quarter Report (1215 KB)
June 30, 2014
2014 Second Quarter Report (940 KB)
March 31, 2014
2014 First Quarter Report (814 KB)
December 31, 2013
2013 Year End Financial Statement (1183 KB)
All of the items listed above For brevity only the 5 most recent items are listed. (5302 KB)
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Go to Bottom of PageGo to Next SectionSnapshotGo to Prevous SectionGo to Top of Page
(untitled) (3 KB)
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Go to Bottom of PageGo to Next SectionStock InfoGo to Prevous SectionGo to Top of Page
Stock Info - AMEX (3 KB)
Stock Info - TSX (3 KB)
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Go to Bottom of PageGo to Next SectionLinksGo to Prevous SectionGo to Top of Page
Links (1 KB)
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Go to Bottom of PageGo to Next SectionLegal InformationGo to Prevous SectionGo to Top of Page
Legal Information (14 KB)
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Go to Bottom of PageGo to Next SectionAssetsGo to Prevous SectionGo to Top of Page
(untitled) (1 KB)
(untitled) (1 KB)
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Go to Bottom of PageGo to Next SectionWhy Gold in China?Go to Prevous SectionGo to Top of Page
Why Gold in China? (2 KB)
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Go to Bottom of PageGo to Next SectionGBM PhotosGo to Prevous SectionGo to Top of Page
1-A - click to enlarge (66 KB)
1-B - click to enlarge (59 KB)
1-C - click to enlarge (93 KB)
1-D - click to enlarge (47 KB)
2-A - click to enlarge (68 KB)
All of the items listed above For brevity only the 5 most recent items are listed. (333 KB)
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Head Office


2772 - 1055 West Georgia Street
PO Box 11176
Vancouver, B.C, Canada V6E 3R5
Tel: 604-688-8002
Fax: 604-688-8030
Toll Free: 1-888-288-8288
Email:

Minco Mining (China) Corporation


Suite 1706, Tower C, Global Trade Centre
36, East Beisanhuan Road
Dongcheng District, Beijing
Peoples Republic of China 100013
Tel: +86-10-59575377
Fax: +86-10-59575356