SouthGobi Schedules 2026 Annual & Special Meeting for 25 June; Record Date Set for 4 May

Bulletin Express

Apr 10

SouthGobi Resources Ltd. will convene its 2026 Annual and Special Meeting on Thursday, 25 June 2026, in Vancouver, British Columbia, Canada (Friday, 26 June 2026, Hong Kong time).

The company has designated Monday, 4 May 2026, as the record date. Shareholders recorded at the close of business on that day will be entitled to receive notice of, and vote at, the meeting as well as at any adjournment or postponement.

Proxy materials must be received by TSX Trust Company or Computershare Hong Kong Investor Services Limited no later than 6:00 p.m. Vancouver time on Tuesday, 23 June 2026 (9:00 a.m. Hong Kong time on Wednesday, 24 June 2026), or 48 hours before any rescheduled session, excluding weekends and public holidays in the relevant jurisdictions.

A detailed meeting notice and management circular will be dispatched to shareholders and filed on SEDAR+ in due course.

As of the 10 April 2026 announcement date, SouthGobi’s board comprises three executive directors (Ruibin Xu, Chonglin Zhu, Chen Shen), two non-executive directors (Zhu Gao, Zaixiang Wen), and three independent non-executive directors (Yingbin Ian He, Jin Lan Quan, Fan Keung Vic Choi).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1153797531"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1153797531\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1153797531?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-10 18:21","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1153797531","market":"us","top_or_hot":-1,"title":"SouthGobi Schedules 2026 Annual & Special Meeting for 25 June; Record Date Set for 4 May","media":"Bulletin Express","content":"<p>SouthGobi Resources Ltd. will convene its 2026 Annual and Special Meeting on Thursday, 25 June 2026, in Vancouver, British Columbia, Canada (Friday, 26 June 2026, Hong Kong time).</p>\n<p>The company has designated Monday, 4 May 2026, as the record date. Shareholders recorded at the close of business on that day will be entitled to receive notice of, and vote at, the meeting as well as at any adjournment or postponement.</p>\n<p>Proxy materials must be received by TSX Trust Company or Computershare Hong Kong Investor Services Limited no later than 6:00 p.m. Vancouver time on Tuesday, 23 June 2026 (9:00 a.m. Hong Kong time on Wednesday, 24 June 2026), or 48 hours before any rescheduled session, excluding weekends and public holidays in the relevant jurisdictions.</p>\n<p>A detailed meeting notice and management circular will be dispatched to shareholders and filed on SEDAR+ in due course.</p>\n<p>As of the 10 April 2026 announcement date, SouthGobi’s board comprises three executive directors (Ruibin Xu, Chonglin Zhu, Chen Shen), two non-executive directors (Zhu Gao, Zaixiang Wen), and three independent non-executive directors (Yingbin Ian He, Jin Lan Quan, Fan Keung Vic Choi).</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>SouthGobi Schedules 2026 Annual & Special Meeting for 25 June; Record Date Set for 4 May</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSouthGobi Schedules 2026 Annual & Special Meeting for 25 June; Record Date Set for 4 May\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-04-10 18:21</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>SouthGobi Resources Ltd. will convene its 2026 Annual and Special Meeting on Thursday, 25 June 2026, in Vancouver, British Columbia, Canada (Friday, 26 June 2026, Hong Kong time).</p>\n<p>The company has designated Monday, 4 May 2026, as the record date. Shareholders recorded at the close of business on that day will be entitled to receive notice of, and vote at, the meeting as well as at any adjournment or postponement.</p>\n<p>Proxy materials must be received by TSX Trust Company or Computershare Hong Kong Investor Services Limited no later than 6:00 p.m. Vancouver time on Tuesday, 23 June 2026 (9:00 a.m. Hong Kong time on Wednesday, 24 June 2026), or 48 hours before any rescheduled session, excluding weekends and public holidays in the relevant jurisdictions.</p>\n<p>A detailed meeting notice and management circular will be dispatched to shareholders and filed on SEDAR+ in due course.</p>\n<p>As of the 10 April 2026 announcement date, SouthGobi’s board comprises three executive directors (Ruibin Xu, Chonglin Zhu, Chen Shen), two non-executive directors (Zhu Gao, Zaixiang Wen), and three independent non-executive directors (Yingbin Ian He, Jin Lan Quan, Fan Keung Vic Choi).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01878","symbol_name":"南戈壁","start_time":0,"source_url":"","article_id":"1153797531","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1153797531","pubTimestamp":1775816479,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"SouthGobi Resources Ltd. will convene its 2026 Annual and Special Meeting on Thursday, 25 June 2026, in Vancouver, British Columbia, Canada (Friday, 26 June 2026, Hong Kong time). The company has...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01878":"南戈壁"},"translate_title":"南戈壁定于6月25日举行2026年年会和特别会议；登记日期定为5月4日","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01878":1},"content_text":"SouthGobi Resources Ltd. will convene its 2026 Annual and Special Meeting on Thursday, 25 June 2026, in Vancouver, British Columbia, Canada (Friday, 26 June 2026, Hong Kong time).\nThe company has designated Monday, 4 May 2026, as the record date. Shareholders recorded at the close of business on that day will be entitled to receive notice of, and vote at, the meeting as well as at any adjournment or postponement.\nProxy materials must be received by TSX Trust Company or Computershare Hong Kong Investor Services Limited no later than 6:00 p.m. Vancouver time on Tuesday, 23 June 2026 (9:00 a.m. Hong Kong time on Wednesday, 24 June 2026), or 48 hours before any rescheduled session, excluding weekends and public holidays in the relevant jurisdictions.\nA detailed meeting notice and management circular will be dispatched to shareholders and filed on SEDAR+ in due course.\nAs of the 10 April 2026 announcement date, SouthGobi’s board comprises three executive directors (Ruibin Xu, Chonglin Zhu, Chen Shen), two non-executive directors (Zhu Gao, Zaixiang Wen), and three independent non-executive directors (Yingbin Ian He, Jin Lan Quan, Fan Keung Vic Choi).","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"conferences,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}