CHINAGOLDINTL Sets 13 Aug 2026 Board Meeting to Approve H1 2026 Results

Bulletin Express

07/31

China Gold International Resources Corp. Ltd. (abbreviated as CHINAGOLDINTL) has announced that its Board of Directors will convene on Thursday, 13 August 2026 (Beijing time), corresponding to Wednesday, 12 August 2026 (Vancouver time).

The primary agenda is to consider and, if deemed appropriate, approve the consolidated interim results for the six-month period ended 30 June 2026.

The Board currently comprises eight members: Executive Directors Mr. Chenguang Hou (Chairman and Chief Executive Officer), Mr. Yuanhui Fu and Ms. Na Tian; Non-executive Director Mr. Wanming Wang; and Independent Non-executive Directors Mr. Yingbin Ian He, Mr. Wei Shao, Mr. Bielin Shi and Ms. Ruixia (Rane) Han.

The notice was issued in Hong Kong on 31 July 2026 and signed by Chairman and CEO Mr. Chenguang Hou.

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(abbreviated as CHINAGOLDINTL) has announced that its Board of Directors will convene on Thursday, 13 August 2026 (Beijing time), corresponding to Wednesday, 12 August 2026 (Vancouver time).\nThe primary agenda is to consider and, if deemed appropriate, approve the consolidated interim results for the six-month period ended 30 June 2026.\nThe Board currently comprises eight members: Executive Directors Mr. Chenguang Hou (Chairman and Chief Executive Officer), Mr. Yuanhui Fu and Ms. Na Tian; Non-executive Director Mr. Wanming Wang; and Independent Non-executive Directors Mr. Yingbin Ian He, Mr. Wei Shao, Mr. Bielin Shi and Ms. Ruixia (Rane) Han.\nThe notice was issued in Hong Kong on 31 July 2026 and signed by Chairman and CEO Mr. Chenguang Hou.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":1,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}