SouthGobi Resources Ltd. This announcement is made by the Company and together with its subsidiaries pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance . Reference is made to the announcements of the Company dated July 31, 2023, August 18, 2023 and February 26, 2024 in relation [...]
SouthGobi Resources Ltd. announces an update on its upcoming annual general meeting of shareholders which is scheduled to be convened on June 27, 2024, in Vancouver, British Columbia, Canada . A notice of the Annual General Meeting which contains, amongst other things, the time, venue and the detailed agenda of the Annual General Meeting, along with a management proxy circular concerning certain matters to be considered [...]
SouthGobi Resources Ltd. : 1878, TSX Venture Exchange : SGQ) today announces its financial and operating results for the three months ended March 31, 2024. 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, 2024 and the subsequent period to May 14, 2024 are as follows: Operating Results - The [...]
SouthGobi Resources Ltd. announces that, on May 13, 2024, it has entered into an amendment agreement with JD Zhixing Fund L.P. , the registered holder of the Company's US$250 million Convertible Debenture issued on November 19, 2009 and the Company's largest shareholder, to amend certain terms of the Convertible Debenture. This announcement is made by the Company pursuant to Rule 13.09 and Chapter 14A of the Rules [...]
SouthGobi Resources Ltd. announces that the Company's board of directors will approve the quarterly financial results of the Company and its subsidiaries for the quarter ended March 31, 2024 on Tuesday, May 14, 2024. These results will be released on Tuesday, May 14, 2024. About SouthGobi SouthGobi, listed on the Hong Kong Stock Exchange and the TSX Venture Exchange, owns and operates its flagship Ovoot Tolgoi coal mine [...]
SouthGobi Resources Ltd. announces the deferral of payment obligation under prior deferral agreement. Background This announcement is made by SouthGobi Resources Ltd. pursuant to Rule 13.09 and Chapters 14 and 14A of the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance . Reference is made to the [...]
SouthGobi Resources Ltd. announces that pursuant to Rule 2.07A of the of the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange , the Company will disseminate future corporate communications of the Company to its shareholders electronically and only send Corporate Communications in printed form to the Shareholders upon request. In this connection, the following arrangements will come into effect [...]
SouthGobi Resources Ltd. announces that the annual general meeting and extraordinary general meeting of the Company will convene on Thursday, June 27, 2024, in Vancouver, British Columbia, Canada . The record date for the determination of the shareholders of the Company who are entitled to receive the notice of, and to attend and vote at, the Annual and Special Meeting or any postponement or adjournment thereof, will be [...]
SouthGobi Resources Ltd. : 1878, TSX Venture Exchange : SGQ) today announces its financial and operating results for the quarter and the year ended December 31, 2023. All figures are in U.S. dollars unless otherwise stated. The Board of Directors wish to inform that the Company's independent auditors, BDO Limited, have completed their audit of the consolidated financial statements of the Company for the year ended [...]
SouthGobi Resources Ltd. This announcement is made by the Company pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance . The Company wishes to inform its shareholders and potential investors that, based on the Company's preliminary assessment of the unaudited management accounts [...]
SouthGobi Resources Ltd. announces deferral of payment obligation under Convertible Debenture. Background This announcement is made by SouthGobi Resources Ltd. pursuant to Rule 13.09 and Chapters 14 and 14A of the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance . Reference is made to the announcements of [...]
SouthGobi Resources Ltd. announces that the board of directors will consider and approve the financial results of the Company and its subsidiaries for the fourth quarter and the year ended December 31, 2023 on Thursday, March 28, 2024. These results will be released on Thursday, March 28, 2024. About SouthGobi SouthGobi, listed on the Hong Kong Stock Exchange and the TSX Venture Exchange, owns and operates its flagship [...]
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