SouthGobi Resources Ltd.

SouthGobi Resources Ltd. hereby announces that Sir Kwok Siu Man KR has tendered his resignations as the joint company secretary of the Company in Hong Kong ; the authorized representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance, Chapter 622 of the laws of Hong Kong; and has ceased to act as an authorized representative of [...]

SouthGobi Resources Ltd. : SGQ, Hong Kong Stock Exchange : 1878) today announces its financial and operating results for the three and six months ended June 30, 2020. All figures are in U.S. dollars unless otherwise stated. Significant Events and Highlights The Company’s significant events and highlights for the three months ended June 30, 2020 and the subsequent period up to December 23, 2020 are as follows: Operating [...]

SouthGobi Resources Ltd. announces that reference is made to the notice of the annual and special meeting of the shareholders of SouthGobi Resources Ltd. to be held on Thursday, January 21, 2021 . This announcement is published for the purpose of clarifying the record date in the Notice of Meeting. The Company noted a typographical error in the English and Chinese versions of the Notice of Meeting and would like to [...]

SouthGobi Resources Ltd. announces that the board of directors will approve the financial results of the Company and its subsidiaries for the third quarter of 2020 on Monday, January 4, 2021. These results will be released on Monday, January 4, 2021. CONTINUED SUSPENSION OF TRADING Trading in the common shares of the Company on the Toronto Stock Exchange and Hong Kong Stock Exchange has been suspended since June 19, 2020 [...]

SouthGobi Resources Ltd. : SGQ, Hong Kong Stock Exchange : 1878) today announces its financial and operating results for the three months ended March 31, 2020. All figures are in U.S. dollars unless otherwise stated. Significant Events and Highlights The Company’s significant events and highlights for the three months ended March 31, 2020 and the subsequent period to December 17, 2020 are as follows: Operating Results [...]

SouthGobi Resources Ltd. announces that reference is made to the announcement of the Company dated September 13, 2020. Capitalized terms used herein, unless otherwise defined, shall have the same meaning as those defined in the Announcement. The Company was advised by the TSX on December 16, 2020 that the TSX has accepted the Company’s request for a 60 day extension of the TSX Delisting Review process. The TSX Continued [...]

SouthGobi Resources Ltd. announces that the board of directors will approve the financial results of the Company and its subsidiaries for the second quarter of 2020 on Wednesday, December 23, 2020. These results will be released on Wednesday, December 23, 2020. CONTINUED SUSPENSION OF TRADING Trading in the common shares of the Company on the TSX and Hong Kong Stock Exchange has been suspended since June 19, 2020 and [...]

SouthGobi Resources Ltd. announces that the appointment of Ms. Ka Lee Ku as a non-executive director of the Company, with effect from December 9, 2020. The biographical details of Ms. Ku are set out as below: Ms. Ku, 50, is currently the Managing Director of the Investment Department in China Cinda Holdings Company Limited , responsible for sourcing and execution of private and secondary market transactions valuing in [...]

SouthGobi Resources Ltd. announces that the Company received a letter from the Hong Kong Stock Exchange on December 3, 2020, setting out the additional resumption guidance for the Company. Reference is made to the announcement of the Company dated November 16, 2020 . Unless otherwise stated herein, capitalized terms used herein shall have the same meanings as that ascribed to them in the Announcement. ADDITIONAL [...]

SouthGobi Resources Ltd. announces that the board of directors will approve the financial results of the Company and its subsidiaries for the first quarter of 2020 on Thursday, December 17, 2020. These results will be released on Thursday, December 17, 2020. CONTINUED SUSPENSION OF TRADING Trading in the common shares of the Company on the TSX and Hong Kong Stock Exchange has been suspended since June 19, 2020 and August [...]