CNMC Goldmine Holdings Limited
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 2024

 

17Oct

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

17Oct

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

15Oct

10 in 10 with CNMC Goldmine Holdings - Mining more Gold

19Aug

CNMC Goldmine To Boost Capacity Of Main Gold Production Plant By 60%

12Aug

Notice Of Record Date And Payment Date For Interim Dividend

12Aug

Financial Statements And Related Announcement - Half Yearly Results

01Aug

Notification On The Release Of Financial Results And Investors' Dialogue

23Jul

Profit Guidance For Half Year Ended 30 June 2024 ("1H2024")

26Jun

Presentation At Lim & Tan Securities Pte Ltd On 26 June 2024

26May

Minutes Of Annual General Meeting Held On 30 April 2024

11May

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Notification In Respect Of Change In Interest Of A Substantial Shareholder

11May

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

11May

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Notification In Respect Of Change In Interest Of A Substantial Shareholder

06May

Additional Disclosure Required For Mineral, Oil And Gas Companies For The First Quarter Ended 31 March 2024

30Apr

Changes To The Composition Of The Board Of Directors And Reconstitution Of The Board Committees

30Apr

Change - Announcement Of Appointment Of Independent Director

30Apr

Change - Announcement Of Appointment Of Independent Director

30Apr

Change - Announcement Of Appointment Of Independent Director

30Apr

Notice Of Record Date - Special Dividend

30Apr

Notice Of Record Date - Final Dividend

30Apr

Resolutions Passed At Annual General Meeting

30Apr

Annual General Meeting Presentation

25Apr

Response To Questions From SIAS On FY2023 Annual Report

24Apr

Response To Questions From A Shareholder For Annual General Meeting To Be Held On 30 April 2024

15Apr

Change - Announcement Of Cessation Of Independent Director

15Apr

Change - Announcement Of Cessation Of Independent Director

15Apr

Change - Announcement Of Cessation Of Lead Independent Director

15Apr

Annual Reports And Related Documents

15Apr

Notice Of Annual General Meeting

11Apr

Summary Independent Qualified Persons' Report On Estimates Of Mineral Resources And Ore Reserves As At 31 December 2023

08Apr

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

05Apr

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

04Apr

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Notification In Respect Of Change In Interest Of A Substantial Shareholder

04Apr

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

04Apr

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Notification In Respect Of Change In Interest Of A Substantial Shareholder

03Apr

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

23Feb

Financial Statements And Related Announcement - Full Yearly Results

15Feb

Notification On The Release Of Financial Results And Investors' Dialogue

29Jan

Profit Guidance For Full Year Ended 31 December 2023 ("FY2023")

 2023

 

22Dec

Entry Into Long-Term Sales Contract

03Nov

Additional Disclosure Required For Mineral, Oil And Gas Companies For The Third Quarter Ended 30 September 2023

18Aug

Re-Designation Of The Chairperson Of The Nominating Committee

14Aug

Notice Of Record Date And Payment Date For Dividend

14Aug

Financial Statements And Related Announcement - Half Yearly Results

01Aug

Notification On The Release Of Financial Results And Investors' Dialogue

28Jul

Profit Guidance For The Six Months Ended 30 June 2023 ("1H2023")

10May

Additional Disclosure Required For Mineral, Oil And Gas Companies For The First Quarter Ended 31 March 2023

08May

Minutes Of Annual General Meeting Held On 28 April 2023

28Apr

Notice Of Record Date And Payment Date For Dividend

28Apr

Resolutions Passed At Annual General Meeting

28Apr

Annual General Meeting Presentation

23Apr

Response To Questions From Shareholders For Annual General Meeting To Be Held On 28 April 2023

13Apr

Annual Reports And Related Documents

13Apr

Notice Of Annual General Meeting

12Apr

Summary Independent Qualified Persons' Report On Estimates Of Mineral Resources And Ore Reserves As At 31 December 2022

24Feb

Financial Statements And Related Announcement - Full Yearly Results

17Feb

Notification On The Release Of Financial Results And Investors' Dialogue

09Feb

Earnings Guidance For The Year Ended 31 December 2022 ("FY2022")

 2022

 

21Dec

Change Of Registered Office

11Nov

Additional Disclosure Required For Mineral, Oil And Gas Companies For The Third Quarter Ended 30 September 2022

08Oct

CNMC Goldmine Lauded In SIAS Investors' Choice Awards 2022

02Oct

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Notification In Respect Of Change In Interest Of A Substantial Shareholder

02Oct

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

30Sep

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

29Sep

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

11Sep

CNMC Goldmine Starts Commercial Production Of Base Metals With Official Opening Of Flotation Plant

12Aug

Financial Statements And Related Announcement - Half Yearly Results

02Aug

Notification On The Release Of Financial Results And Investors' Dialogue

29Jun

Flotation Plant For Base Metals Begins Trial Production

27Jun

CNMC Subsidiary Receives Four-Star Rating For Mining Sustainability

24May

Update On The Construction Of The Flotation Plant At Sokor

12May

Additional Disclosure Required For Mineral, Oil And Gas Companies For The First Quarter Ended 31 March 2022

09May

Minutes Of Annual General Meeting Held On 29 April 2022

29Apr

Notice Of Record Date And Payment Date For Dividends - Special Dividend

29Apr

Notice Of Record Date And Payment Date For Dividends - Final Dividend

29Apr

(1) Resolutions Passed At Annual General Meeting
(2) Reconstitution Of The Nominating Committee

29Apr

Annual General Meeting Presentation

22Apr

Response To Questions From Shareholders For Annual General Meeting To Be Held On 29 April 2022

18Apr

Presentation At Maybank Securities (Singapore) On 18 April 2022

11Apr

Annual Reports And Related Documents

11Apr

Notice Of Annual General Meeting

07Apr

Surge In CNMC Goldmine's Silver, Lead And Zinc Resources

24Feb

Financial Statements And Related Announcement - Full Yearly Results

16Feb

Notification On The Release Of Financial Results And Investors' Dialogue

11Feb

Profit Guidance On The Unaudited Financial Results For The Full Year Ended 31 December 2021

17Jan

Change - Announcement Of Re-Designation Of Independent Director To Non-Independent Non-Executive Director

 2021

 

31Dec

Share Buy Back - Daily Share Buy-Back Notice

20Dec

Presentation Of 20 December 2021

30Nov

Share Buy Back - Daily Share Buy-Back Notice

18Nov

Share Buy Back - Daily Share Buy-Back Notice

16Nov

Share Buy Back - Daily Share Buy-Back Notice

10Nov

Share Buy Back - Daily Share Buy-Back Notice

09Nov

Share Buy Back - Daily Share Buy-Back Notice

09Nov

Additional Disclosure Required For Mineral, Oil And Gas Companies For The Third Quarter Ended 30 September 2021

03Nov

Presentation Of 3 November 2021

29Oct

Share Buy Back - Daily Share Buy-Back Notice

27Oct

Share Buy Back - Daily Share Buy-Back Notice

19Oct

Share Buy Back - Daily Share Buy-Back Notice

08Oct

Share Buy Back - Daily Share Buy-Back Notice

06Oct

Share Buy Back - Daily Share Buy-Back Notice

05Oct

Share Buy Back - Daily Share Buy-Back Notice

04Oct

Share Buy Back - Daily Share Buy-Back Notice

01Oct

Share Buy Back - Daily Share Buy-Back Notice

30Sep

Share Buy Back - Daily Share Buy-Back Notice

28Sep

Share Buy Back - Daily Share Buy-Back Notice

27Sep

Share Buy Back - Daily Share Buy-Back Notice

24Sep

Share Buy Back - Daily Share Buy-Back Notice

23Sep

Share Buy Back - Daily Share Buy-Back Notice

22Sep

Share Buy Back - Daily Share Buy-Back Notice

21Sep

Share Buy Back - Daily Share Buy-Back Notice

20Sep

Share Buy Back - Daily Share Buy-Back Notice

17Sep

Share Buy Back - Daily Share Buy-Back Notice

14Sep

Share Buy Back - Daily Share Buy-Back Notice

08Sep

Share Buy Back - Daily Share Buy-Back Notice

02Sep

Share Buy Back - Daily Share Buy-Back Notice

01Sep

Share Buy Back - Daily Share Buy-Back Notice

25Aug

Share Buy Back - Daily Share Buy-Back Notice

24Aug

Share Buy Back - Daily Share Buy-Back Notice

23Aug

Share Buy Back - Daily Share Buy-Back Notice

20Aug

Share Buy Back - Daily Share Buy-Back Notice

13Aug

Financial Statements And Related Announcement - Half Yearly Results

06Aug

Notification On The Release Of Financial Results And Investors' Dialogue

13Jul

Permission Granted To Operate During Phase 2 Of Malaysia's National Recovery Plan

28Jun

Further Extension Of Malaysia's COVID-19 Lockdown

13Jun

Resumption Of On-Site Operations To Be Delayed As Malaysia Extends Lockdown

31May

Compliance With Malaysia's Latest COVID-19 Lockdown

27May

Minutes Of Annual General Meeting Held On 30 April 2021

12May

Additional Disclosure Required For Mineral, Oil And Gas Companies For The First Quarter Ended 31 March 2021

30Apr

Resolutions Passed At Annual General Meeting

30Apr

Annual General Meeting Presentation

29Apr

Response To Questions From SIAS On FY2020 Annual Report

15Apr

Annual Reports And Related Documents

15Apr

Notice Of Annual General Meeting

06Apr

Independent Qualified Person's Report On Estimates Of Mineral Resources And Ore Reserves As At 31 December 2020

28Feb

Financial Statements And Related Announcement - Full Yearly Results

19Feb

Notification On The Release Of Financial Results And Investors' Dialogue

06Feb

Permission Granted To Operate During Malaysia's Movement Control Order 2.0

06Feb

Profit Warning For The Financial Year Ended 31 December 2020

02Feb

Further Extension Of Malaysia's Movement Control Order 2.0

25Jan

Extension Of Movement Control Order 2.0 By The Government Of Malaysia

18Jan

Compliance With Malaysia's Movement Control Order 2.0

 2020

 

09Nov

Additional Disclosure Required For Mineral, Oil And Gas Companies For The Third Quarter Ended 30 September 2020

29Sep

Gradual Return Of Underground Mining Workers

31Aug

Gradual Return Of Chinese Migrant Workers To Sokor Gold Field

24Aug

Minutes Of Annual General Meeting And Extraordinary General Meeting - Sponsor Statement

24Aug

Minutes Of Extraordinary General Meeting

24Aug

Minutes Of Annual General Meeting

18Aug

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

17Aug

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

14Aug

Financial Statements And Related Announcement - Half Yearly Results

07Aug

Notification On The Release Of Financial Results And Investors' Dialogue

30Jul

Profit Warning For Half Year Ended 30 June 2020

30Jun

Notice Of Books Closure Date And Payment Date For Dividends - Special Dividend

30Jun

Notice Of Books Closure Date And Payment Date For Dividends - Final Dividend

26Jun

Notice Of Books Closure Date And Payment Date For Dividends

26Jun

Resolutions Passed At Extraordinary General Meeting

26Jun

Resolutions Passed At 2019 Annual General Meeting

26Jun

Annual General Meeting Presentation

16Jun

Responses To Questions From Shareholders For Annual General Meeting And Extraordinary General Meeting To Be Held On 26 June 2020

04Jun

Notice Of Extraordinary General Meeting

04Jun

Notice Of Annual General Meeting

08May

Additional Disclosure Required For Mineral, Oil And Gas Companies For The First Quarter Ended 31 March 2020

06May

Conditional Movement Control Order Declared By The Government Of Malaysia

25Apr

Further Extension Of Movement Control Order By The Government Of Malaysia

15Apr

Annual Reports And Related Documents

11Apr

Further Extension Of Movement Control Order By The Government Of Malaysia

02Apr

Sharp Rise In CNMC Goldmine's Silver, Lead And Zinc Resources

01Apr

Approval From The Singapore Exchange Securities Trading Limited For Extension Of Time To Hold The Company's Annual General Meeting For The Financial Year Ended 31 December 2019

26Mar

Extension Of Movement Control Order By The Government Of Malaysia

26Mar

Approval From The Accounting And Corporate Regulatory Authority For Extension Of Time To Hold The Company's Annual General Meeting For The Financial Year Ended 31 December 2019 And For Filing Of Its Annual Return

24Mar

Application For An Extension Of Time To Hold The Company's Annual General Meeting For The Financial Year Ended 31 December 2019

18Mar

CNMC Goldmine To Comply With Malaysia's Movement Control Order

21Feb

Financial Statements And Related Announcement - Full Yearly Results

14Feb

Notification On The Release Of Financial Results And Investors' Dialogue

31Jan

Impact Of Wuhan Coronavirus On Underground Mining Operations

 2019

 

12Nov

Notice Of Books Closure Date

12Nov

Financial Statements And Related Announcement - Third Quarter Results

01Nov

Notification On The Release Of Financial Results And Investors' Dialogue

14Aug

Financial Statements And Related Announcement - Second Quarter And/ Or Half Yearly Results

14Aug

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Notification In Respect Of Cessation Of A Substantial Shareholder

02Aug

Notification On The Release Of Financial Results And Investors' Dialogue

23Jul

Installation Of Flotation Plant For The Production Of Lead And Zinc

04Jul

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

04Jul

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Notification In Respect Of Change In Interest Of A Substantial Shareholder

28Jun

Investment In A New Subsidiary

12Jun

Presentation Slides - A New Chapter Of Growth

14May

Financial Statements And Related Announcement - First Quarter Results

03May

Notification On The Release Of Financial Results And Investors' Dialogue

30Apr

Notice Of Books Closure Date

30Apr

Resolutions Passed At Annual General Meeting

23Apr

Pre-Annual General Meeting 2018 Presentation

15Apr

Annual Reports And Related Documents

15Apr

Notice Of Annual General Meeting

02Apr

CNMC's Unmined Gold Resources At All-Time High

26Feb

Financial Statements And Related Announcement - Full Yearly Results

15Feb

Notification On The Release Of Financial Results And Investors' Dialogue

28Jan

Striking Off Of Dormant Subsidiaries

09Jan

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Notification In Respect Of Change In Interest Of A Substantial Shareholder

02Jan

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

02Jan

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

 2018

 

27Dec

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

27Dec

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

26Dec

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

26Dec

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

24Dec

(I) Update On The Proposed Dual Primary Listing Of The Ordinary Shares Of The Company On The Main Board Of The Stock Exchange Of Hong Kong Limited (II) Updated Independent Qualified Person's Report

14Nov

Financial Statements And Related Announcement - Third Quarter Results

02Nov

Notification On The Release Of Financial Results And Investors' Dialogue

15Oct

Resolutions Passed At Extraordinary General Meeting

21Sep

Notice Of Extraordinary General Meeting

31Aug

Proposed Dual Primary Listing Of The Shares Of The Company On The Main Board Of The Stock Exchange Of Hong Kong Limited - Receipt Of Listing And Quotation Notice From The SGX-ST In Respect Of The Listing And Quotation Of Up To 18,000,000 New Ordinary Shares (The "Offer Shares") In The Capital Of the Company In Conjunction With The Proposed Dual Primary Listing (The "Proposed Share Offer")

31Aug

With New CIL Plant In Operation, Sokor Gold Project Achieves Highest Monthly Gold Production Record

14Aug

Financial Statements And Related Announcement - Second Quarter And/ Or Half Yearly Results

03Aug

Notification On The Release Of Financial Results And Investors' Dialogue

10Jul

Proposed Dual Primary Listing Of The Ordinary Shares Of The Company On The Main Board Of The Stock Exchange Of Hong Kong Limited - Submission Of Application And Application Proof Of The Prospectus

04Jul

Termination Of The CNMC Performance Share Plan

04Jul

Notice Of Transfer Of Treasury Shares

02Jul

Sokor Gold Project Produced 8,750.27 Ounces Of Gold Doré Bars In 2Q2018

27Jun

Notice Of Transfer Of Treasury Shares

05Jun

Share Awards Pursuant To The CNMC Performance Share Plan

28May

Carbon-In-Leach Plant In Stable Commercial Operation

14May

Financial Statements And Related Announcement - First Quarter Results

04May

Notification On The Release Of Financial Results And Investors' Dialogue

02May

Kelantan Chief Minister Officially Opens CNMC Goldmine's Carbon-In-Leach Plant

27Apr

Notice Of Books Closure Date

27Apr

Resolutions Passed At Annual General Meeting

26Apr

Share Buy Back - Daily Share Buy-Back Notice

25Apr

Joint Venture With Yayasan Kelantan Darulnaim

18Apr

Presentation At Lim & Tan Securities

16Apr

Share Buy Back - Daily Share Buy-Back Notice

13Apr

Share Buy Back - Daily Share Buy-Back Notice

12Apr

Share Buy Back - Daily Share Buy-Back Notice

12Apr

Annual Reports And Related Documents

12Apr

Notice Of Annual General Meeting

11Apr

Share Buy Back - Daily Share Buy-Back Notice

10Apr

Share Buy Back - Daily Share Buy-Back Notice

09Apr

Share Buy Back - Daily Share Buy-Back Notice

06Apr

Newly Built Carbon-In-Leach Plant Achieves First Gold Pour

22Mar

Independent Review Upgrades CNMC's Flagship Project To A Record 724,000 oz Of JORC-Compliant Gold Resource In The Ground

26Feb

Corporate And Business Update

26Feb

Financial Statements And Related Announcement - Full Yearly Results

06Feb

Notification On The Release Of Financial Results And Investors' Dialogue

31Jan

Change - Announcement Of Appointment Of Chief Operating Officer

24Jan

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Notification In Respect Of Change In Interest Of A Substantial Shareholder

17Jan

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Notification In Respect Of Change In Interest Of A Substantial Shareholder

15Jan

Proposed Dual Primary Listing Of The Shares Of The Company On The Main Board Of The Stock Exchange Of Hong Kong Limited

 2017

 

13Dec

Share Buy Back - Daily Share Buy-Back Notice

12Dec

Share Buy Back - Daily Share Buy-Back Notice

11Dec

Share Buy Back - Daily Share Buy-Back Notice

08Dec

Share Buy Back - Daily Share Buy-Back Notice

07Dec

Share Buy Back - Daily Share Buy-Back Notice

06Dec

Share Buy Back - Daily Share Buy-Back Notice

04Dec

Share Buy Back - Daily Share Buy-Back Notice

01Dec

Share Buy Back - Daily Share Buy-Back Notice

10Nov

Financial Statements And Related Announcement - Third Quarter Results

07Nov

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Notification In Respect Of Change In Interest Of A Substantial Shareholder

06Nov

Completion Of Construction And Commissioning Of Carbon-In-Leach Plant

03Nov

Rescission Of Tribute Agreement

30Oct

Notification On The Release Of Financial Results And Investors' Dialogue

20Sep

CNMC Goldmine Recognised For Excellence In Shareholder Engagement At 2017 SIAS Investors' Choice Awards

07Sep

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

25Aug

Share Buy Back - Daily Share Buy-Back Notice

23Aug

Share Buy Back - Daily Share Buy-Back Notice

21Aug

Share Buy Back - Daily Share Buy-Back Notice

17Aug

Share Buy Back - Daily Share Buy-Back Notice

15Aug

Share Buy Back - Daily Share Buy-Back Notice

14Aug

Financial Statements And Related Announcement - Second Quarter And/ Or Half Yearly Results

04Aug

Notification On The Release Of Financial Results And Investors' Dialogue

26Jul

Lunchtime Presentation At Phillip Securities

26Jul

Profit Guidance For Second Quarter Ended 30 June 2017

16May

Completion Of The Acquisition Of Entire Issued Share Capital Of KelGold Mining Sdn. Bhd.

15May

Financial Statements And Related Announcement - First Quarter Results

02May

Notification On The Release Of Financial Results And Investors' Dialogue

28Apr

Profit Guidance For First Quarter Ended 31 March 2017

28Apr

Notice Of Books Closure Date - Special Dividend

28Apr

Notice Of Books Closure Date - Final Dividend

28Apr

Resolutions Passed At Annual General Meeting

21Apr

FY2016 Pre-AGM Results Briefing Organised By SIAS On 21 April 2017

17Apr

Change Of Name Of Subsidiary

13Apr

Annual Reports And Related Documents

13Apr

Notice Of Annual General Meeting

11Apr

Presentation Slides And Fact Sheet - Digging For Golden Opportunities Seminar

04Apr

Independent Expert Review Uncovers 623,000 Ounces Of Gold Resources At CNMC's Sokor Flagship Project Despite Depletion

20Mar

CNMC To Acquire 3rd Mining Asset In Malaysia

28Feb

Completion Of The Subscription Of New Shares Representing 51% Of The Shares In The Enlarged Share Capital Of Pulai Mining Sdn. Bhd. - Corrigendum

27Feb

Completion Of The Subscription Of New Shares Representing 51% Of The Shares In The Enlarged Share Capital Of Pulai Mining Sdn. Bhd. And Updates On Pulai Mining

22Feb

Change - Announcement Of Cessation Of Appointment Of Information Technology And Administration Manager

21Feb

Financial Statements And Related Announcement - Full Yearly Results

03Feb

Notification On The Release Of Financial Results And Investors' Dialogue

20Jan

CNMC Boosts Mining Footprint In Malaysia By Nearly Five-Folds With Subscription Of Pulai Mining On Track For Completion

20Jan

Issuance Of Preference Shares In CNMC Mining Group Sdn. Bhd.

13Jan

Profit Guidance For Fourth Quarter Ended 31 December 2016

 2016

 

30Dec

Change Of Company Secretary

12Dec

Declaration Of Interim Dividend

07Nov

Financial Statements And Related Announcement - Third Quarter Results

27Oct

Notification On The Release Of Financial Results And Investors' Dialogue

20Oct

Appointment Of Advisors

06Oct

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s)

06Oct

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s)

22Sep

Output At Sokor Gold Field Exceeds 100,000 Ounces, Surpassing Initial Ore Reserves Estimate

30Aug

Presentation For Singapore Corporate Day 30 August 2016

25Aug

Execution Of Subscription Agreement For Proposed Subscription Of Shares In Pulai Mining Sdn. Bhd.

23Aug

CNMC Gets Regulatory Nod For Extension Of Mining Lease For Sokor Gold Field Until 2034

18Aug

Presentation For Singapore Corporate Day 18 August 2016

15Aug

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s)

10Aug

Notice Of Books Closure Date

10Aug

Financial Statements And Related Announcement - Second Quarter And/ Or Half Yearly Results

25Jul

Lifting Of Temporary Stop-Work Order

21Jul

Review Of Application For Large Scale Operation Status

18Jul

Notification On The Release Of Financial Results And Investors' Dialogue

04Jul

CNMC Produced Record Quarterly Production Of 9,807.37 Ounces Of Fine Gold

30Jun

CNMC To Participate In 8th Scaling New Heights-Asia Investment Forum In Shenzhen, PRC

28Jun

CNMC Enters Into Letter Of Intent With Pulai Mining Sdn. Bhd. To Acquire 51% Stake In Kelantan Miner

06Jun

CNMC In Research Tie-Up With University Of Malaya

10May

Financial Statements And Related Announcement - First Quarter Results

29Apr

Notice Of Books Closure Date - Special Dividend

29Apr

Notice Of Books Closure Date - Final Dividend

29Apr

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s)

28Apr

Results Of Extraordinary General Meeting

28Apr

Results Of Annual General Meeting

25Apr

Notification On The Release Of Financial Results And Investors' Dialogue

22Apr

FY2015 Pre-AGM Results Briefing Organised By SIAS On 22 April 2016

13Apr

CNMC's Newly Upgraded Vat Leach Facility Achieves First Gold Pour After Refurbishment

11Apr

Annual Reports And Related Documents

11Apr

Notice Of Annual General Meeting

07Apr

Notice Of Extraordinary General Meeting

06Apr

Notice Of Extraordinary General Meeting

31Mar

Qualified Person's Report On The Updated Mineral Resources And Ore Reserves Estimates As At 31 December 2015

23Feb

Financial Statements And Related Announcement - Full Yearly Results

03Feb

Notification On The Release Of Financial Results And Investors' Dialogue

14Jan

SGX Corporate Connect - Catalist & Growth

07Jan

CNMC Produced Record 31,205.85 Ounces Of Fine Gold In FY2015

 2015

 

09Dec

Declaration Of Interim Dividend - Notice Of Books Closure Date

11Nov

Financial Statements And Related Announcement - Third Quarter Results

30Oct

Hong Kong Emerging Company Showcase 2015 Presentation Slides

27Oct

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Notification In Respect Of Change In Interest Of A Substantial Shareholder

20Oct

Notification On The Release Of Financial Results And Investors' Dialogue

29Sep

CNMC Produced Another Record In Single Gold Pour Of 3,771.19 Ounces Of Gold Doré Bars

04Sep

SGX Small-Cap Corporate Access Presentation Slides

19Aug

Update On Investment In A New Subsidiary

11Aug

Notice Of Books Closure Date

11Aug

2Q2015 Results Presentation

11Aug

CNMC's 2Q2015 Revenue Up 13.4% On Higher Output Despite Gold Price Slide; Excluding Tax Benefits In 2Q2014, Net Profits Up 16.9% As All-In Costs Hit Historic Low

11Aug

Financial Statements And Related Announcement - Second Quarter And/ Or Half Yearly Results

06Aug

Investment In A New Subsidiary

28Jul

Notification On The Release Of Financial Results And Investors' Dialogue

09Jul

Share Buy Back - Daily Share Buy-Back Notice

08Jul

Share Buy Back - Daily Share Buy-Back Notice

07Jul

Share Buy Back - Daily Share Buy-Back Notice

03Jul

Share Buy Back - Daily Share Buy-Back Notice

02Jul

Share Buy Back - Daily Share Buy-Back Notice

01Jul

Share Buy Back - Daily Share Buy-Back Notice

11Jun

Resignation Of Company Secretary

26May

MOG Investor Education Series

12May

1Q2015 Results Briefing

12May

CNMC Continues Growth Momentum, 1Q 2015 Net Profit Increased 63.4% To US$2.54 Million While Maintaining A Low Cost Structure Of US$616 Per Ounce Of Gold Produced

12May

Financial Statements And Related Announcement - First Quarter Results

09May

Presentation For SIAS Corporate Profile & Investment Seminar

04May

Notice Of Books Closure Date - Special One-Tier Tax Exempt Dividend

04May

Notice Of Books Closure Date - Final One-Tier Tax Exempt Dividend

30Apr

Notification On The Release Of Financial Results And Investors' Dialogue

28Apr

Resolutions Passed At Annual General Meeting

22Apr

Presentation For Pre-AGM Conference Organised By SIAS On 22 April 2015

13Apr

Notice Of Annual General Meeting

13Apr

Annual Reports And Related Documents

08Apr

Completion Of On-Site Fine Ore Agglomeration Test-Work And The Re-Start Of Existing Vat Leach

08Apr

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/ Unitholder(s) - Notification In Respect Of Change In Interest Of A Substantial Shareholder

02Apr

Qualified Person's Report On Updated Mineral Resources And Ore Reserves Estimates As At 31 Dec 2014

16Feb

4Q 2014 Presentation Slides

16Feb

CNMC's FY2014 Net Profit More Than Quadrupled To Record US$15.32 Million On Back Of Strong Gold Production

16Feb

Financial Statements And Related Announcement - Full Yearly Results

06Feb

Notification On The Release Of Financial Results And Investors' Dialogue

16Jan

Mutual Termination Of Joint Venture Agreement In Tin Mining

06Jan

CNMC Produced A Total Of 4,681.15 Ounces Of Gold Doré Bars In The Month Of December 2014 In Spite Of Inclement Weather

 2014

 

30Dec

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

30Dec

Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification In Respect Of Change In Interest Of A Director

18Dec

Declaration Of Interim Dividend, Notice Of Books Closure Date

19Nov

CNMC Produced Another Record Single Gold Pour Of 2,945.01 Ounces Of Gold Doré Bars

11Nov

3Q 2014 Presentation Slides

11Nov

CNMC Broke Multiple Records In 3Q 2014; Achieved Record Fine Gold Production Of 7,667.17oz, A Historic Low All-In Costs Of US$648/oz, Cash And Cash Equivalents Of US$9.44 Million With A Record Net Profit Of US$11.28 Million In 9M 2014

11Nov

Financial Statements And Related Announcement - Third Quarter Results

30Oct

Notification On The Release Of Financial Results And Investors' Dialogue

01Oct

CNMC Produced A Record 5,201.28 Ounces Of Gold Doré Bars In The Month Of September 2014

18Sep

Completion Of The Installation Of 350 Tonnes Per Hour Crushing System

28Aug

Replace - Notice Of Books Closure Date

11Aug

Presentation Slides

11Aug

Notice Of Books Closure Date

11Aug

CNMC Delivers Its Fifth Consecutive Quarter Of Profitability With A Record Net Profit Of US$5.50 Million In The Second Quarter Of 2014, Surpassing The Net Profit In FY2013

11Aug

Financial Statements And Related Announcement - Second Quarter And/ Or Half Yearly Results

07Aug

Notification On The Release Of Financial Results And Investors' Dialogue

18Jul

CNMC Produced More Than One Metric Tonne Of Gold Bullion At Sokor Gold Project Since Gold Production Commenced In July 2010

09Jul

CNMC Produced A Record 4,356.47 Ounces Of Gold Doré Bars In The Month Of June 2014

26Jun

Disclosure Of Interest/Change In Interest Of Substantial Shareholder

26Jun

Disclosure Of Interest/ Changes In Interest Of Substantial Shareholder(s)/Unitholder(s) :: Notification In Respect Of Change In Interest Of A Substantial Shareholder

04Jun

Cnmc Utilises Orepack Drillspacing Optimiser Program

20May

Commencement Of Production At Cnmc's Third Leach Yard

16May

Presentation Slides

15May

Grant Of Pioneer Certificate From Malaysian Investment Development Authority

14May

Cnmc Goldmine Holdings Limited's Quarterly Investors' Dialogue

14May

Press Release For 1Q2014

14May

Financial Statements And Related Announcement :: First Quarter Results

30Apr

Cash Dividend/ Distribution :: Mandatory

28Apr

Replace - Annual General Meeting :: Voluntary

28Apr

Results Of Annual General Meeting

14Apr

Early Redemption Of Convertible Loan Of An Aggregate Principal Amount Of S$1.45 Million

11Apr

Qualified Person's Report On Updated Mineral Resources And Ore Reserves Estimates As At 31 Dec 2013

11Apr

Annual General Meeting :: Voluntary

21Mar

Presentation Slides

20Mar

Change Of Name Of Subsidiary And Its Principal Activity

28Feb

Cnmc Produced Another Record Single Gold Pour Of 2,314.42 Ounces Of Gold Doré Bars

25Feb

Cnmc Goldmine Holdings Limited's Quarterly Investors' Dialogue

25Feb

Cnmc's Fine Gold Production Triples To 12,649.06 Oz In FY2013 While Its Lower Gold Production Cost Further Boosts Profitability

25Feb

Full Year Results * Financial Statement And Related Announcement

02Jan

Update On Legal Suit

 2013

 

16Dec

Notice Of Book Closure Date For Dividend

16Dec

Declaration Of Interim Dividend

06Dec

Request For Lifting Of Trading Halt

06Dec

Joint Venture With Menteri Besar Incorporated (Perak) And Amanjaya Natural Resources Sdn Bhd To Explore And Extract Tin Resources In The State Of Perak Darul Ridzuan, Malaysia

06Dec

Request For Trading Halt

04Dec

Investment In A New Subsidiary

03Dec

Transfer Of Shares In A Subsidiary

22Nov

Clarification On News Article In Lianhe Zaobao

18Nov

Successful Commissioning Of Second Gold De-Absorption Plant

12Nov

Presentation For Investors' Dialogue

06Nov

Quarterly Investors' Dialogue

06Nov

Third Quarter Results * Financial Statement And Related Announcement

21Oct

Cnmc Produced A Record 1,526.09 Ounces Of Gold Doré Bars From A Single Gold Pour

01Oct

Record Gold Doré Bars Produced

20Sep

Commencement Of Production At Cnmc's Second Leach Yard

14Aug

Quarterly Investors' Dialogue

14Aug

Second Quarter Results * Financial Statement And Related Announcement

07Aug

Clarification On News Article In Lianhe Zaobao

16Jul

Disclosure Of Interest / Change In Interest - Sponsor's Statement

16Jul

Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer

16Jul

Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer

16Jul

Disclosure Of Interest/Changes In Interest Of Substantial Shareholder(s)/Unitholder(s)

15Jul

Proposed Grant Of A Convertible Loan

01Jul

Announcement Of Cessation As Finance Director

07Jun

Update On Gold Production Following The Technical Services And Co-Operation Agreement With A Subsidiary Of China National Gold Group Corporation

15May

Quarterly Investors' Dialogue

15May

First Quarter Results * Financial Statement And Related Announcement

29Apr

Resolutions Passed At Annual General Meeting

25Apr

Despatch Of The Qualified Person's Report And Summary Of Reserves And Resources As At 31 December 2012

18Apr

Extension Of Time To Release Qualified Person's Report And Summary Of Reserves And Resources As At 31 December 2012

12Apr

Meeting Schedule For AGM

27Mar

Promotion To Chief Financial Officer

27Mar

Announcement Of Cessation As Chief Financial Officer

28Feb

Quarterly Investors' Dialogue

28Feb

Full Year Results * Financial Statement And Related Announcement

28Jan

Technical Services And Co-Operation Agreement With A Subsidiary Of China National Gold Group Corporation

10Jan

Amendment To Presentation Slides

03Jan

Request For Lifting Of Trading Halt

03Jan

Heap Leach Operation Enters Production And Achieves First Gold Pour

03Jan

Heap Leach Operation Enters Production And Achieves First Gold Pour

03Jan

Request For Trading Halt

 2012

 

26Dec

Disclosure Of Interest / Change In Interest - Sponsor's Statement

26Dec

Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer

26Dec

Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer

26Dec

Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer

18Dec

Production At Sokor Gold Project

07Dec

Disclosure Of Interest / Change In Interest - Sponsor's Statement

07Dec

Disclosure Of Interest/Changes In Interest Of Substantial Shareholder(s)/Unitholder(s)

07Dec

Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer

07Dec

Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer

07Dec

Disclosure Of Interest/Changes In Interest Of Substantial Shareholder(s)/Unitholder(s)

20Nov

Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer

19Nov

Presentation

16Nov

Notice Of A Change In The Percentage Level Of A Substantial Shareholder's Interest

14Nov

Quarterly Investors' Dialogue

14Nov

Third Quarter Results * Financial Statement And Related Announcement

08Nov

Request For Lifting Of Trading Halt

08Nov

Operational Mining Scheme Approval

07Nov

Request For Trading Halt

07Sep

Award Of Contract To Sinomine Resource (Malaysia) Sdn. Bhd.

24Aug

Receipt Of Writ Of Summons

14Aug

Monthly Investors' Dialogue

14Aug

Second Quarter Results * Financial Statement And Related Announcement

08Aug

Announcement Of Cessation As Human Resource Manager

29Jun

Cnmc Gold Reserve At The Sokor Gold Project Increases By 20% (Part 3 Of 3)

29Jun

Cnmc Gold Reserve At The Sokor Gold Project Increases By 20% (Part 2 Of 3)

29Jun

Cnmc Gold Reserve At The Sokor Gold Project Increases By 20% (Part 1 Of 3)

28Jun

Appointment Of New Independent Director And Reconstitution Of Board And Board Committees

28Jun

Announcement Of Appointment Of Independent Director Who Is An Audit Committee Member

27Jun

Notice Of Cessation Of Substantial Shareholding

25Jun

Appointment Of Finance Director

25Jun

Announcement Of Appointment Of Finance Director

22Jun

Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

21Jun

Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

20Jun

Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

04Jun

Notice Of A Substantial Shareholder's Interest

24May

Presentation

22May

Notice Of A Change In The Percentage Level Of A Substantial Shareholder's Interest

21May

Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

21May

Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

21May

Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

18May

Monthly Investors' Dialogue

16May

Change In Capital :: Others :: The Proposed Issuance And Allotment Of New Ordinary Shares

14May

First Quarter Results * Financial Statement And Related Announcement

27Apr

Announcement Of Cessation As Independent Director Who Is An Audit Committee Member

27Apr

Resolutions Passed At The Annual General Meeting And Extraordinary General Meeting

25Apr

Contractor Appointed For Reverse Circulation Test Drillng Program At The Sokor Gold Project

23Apr

Monthly Investors' Dialogue

23Apr

Request For Lifting Of Trading Halt

23Apr

Resource Update - Cnmc Announces The Addition Of 130,300 Ounces Of Gold At The Sokor Gold Project

23Apr

Information On Mineral Reserves And Resources As At 31 December 2011 - Receipt Of Waiver From The Singapore Exchange Securities Trading Limited (The "SGX-St")

23Apr

Request For Trading Halt

17Apr

Information On Mineral Reserves And Resources As At 31 December 2011 - Waiver Application To The Singapore Exchange Securities Trading Limited (The "SGX-St")

12Apr

The Proposed Issuance And Allotment Of New Ordinary Shares In The Capital Of Cnmc Goldmine Holdings Limited (The "Proposed Issue") And The Proposed Amendments To The Cnmc Performance Share Plan (The "Proposed Amendments") - Despatch Of Circular And Listing And Quotation Notice

12Apr

Meeting Schedule For EGM

12Apr

Meeting Schedule For AGM

07Apr

Presentation (Part 2)

07Apr

Presentation (Part 1)

04Apr

Update On Contract For Mining And Production Of Silver, Lead And Zinc

03Apr

The Proposed Issuance And Allotment Of New Ordinary Shares In The Capital Of Cnmc Goldmine Holdings Limited And The Proposed Amendments To The Cnmc Performance Share Plan

30Mar

Update On Resource Estimation Work Progress

22Mar

Positive Encouraging Metallurgical Results On Rixen's Deposit

29Feb

Monthly Investors' Dialogue

29Feb

Full Year Results * Financial Statement And Related Announcement

25Jan

Update On Resource Estimation Work Progress

10Jan

Monthly Investors' Breakfast Dialogue

09Jan

Contract For Mining And Production Of Silver, Lead And Zinc

 2011

 

30Dec

Subscription Of Shares By Way Of Capitalisation Of Amount Owing

16Dec

Notice Of A Change In The Percentage Level Of A Substantial Shareholder's Interest

14Dec

Announcement Of Appointment Of A Manager Of The Issuer Or Any Of Its Principal Subsidiaries, Who Is A Relative Of A Director Or CEO Or Substantial Shareholder Of The Issuer

14Dec

Third Quarter Results * Financial Statement And Related Announcement

21Nov

Extension Of Time To Announce Financial Results For The Third Quarter Ended 30 September 2011

15Nov

Appointment Of Optiro PTY Ltd As Independent Resource Estimate Consultant

11Nov

Request For Lifting Of Trading Halt

11Nov

Resource Update - Cnmc Doubles Gold Resources At The Sokor Gold Project

10Nov

Request For Trading Halt

01Nov

Change Of Registered Address

27Oct

Cnmc Goldmine Holdings Limited. - Admission Of 404,693,000 Ordinary Shares To The Official List Of SGX-Catalist

25Oct

Placement Of 41,100,000 Placement Shares Comprising 23,900,000 New Shares And 17,200,000 Vendor Shares At S$0.40 For Each Placement Share, Payable In Full On Application

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