Minco Silver Corporation is pleased to announce the following: The Annual General Meeting of shareholders was held on June 27, 2017 and all resolutions were approved. The Company appointed Ms. Jennifer Trevitt as Vice President Corporate Affairs, effective immediately. Ms. Trevitt has been with the Company since March 2009, was appointed Corporate Secretary in July 2009 and Director of Corporate Affairs in July 2015. She [...]
Minco Silver reports that the nominees listed in the management information circular for the 2016 Annual General Meeting of shareholders held on June 27, 2016 were elected as directors of Minco Silver. Shareholders also approved the appointment of auditors. Detailed voting results at the Meeting are set out as follows:
Minco Silver Corporation is pleased to announce the appointment of Mr. David Li, MBA, CPA (Illinois) as Chief Financial Officer of the Company. Mr. Li has over 20 years of international project and financial management and corporate development experience. He worked as Vice President, Asia Pacific Affairs with Alderon Iron Ore Corp. and the Chief Financial Officer of Selwyn Chihong Mining Ltd., where he managed [...]
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jul 31, 2015) - Minco Silver Corp. (TSX:MSV)(OTCQX:MISVF)(WKN:A0ESX5) (the "Company" or "Minco Silver") is pleased to announce that it has completed the purchase of Minco Gold Corp.'s 51% undivided interest in the Changkeng Gold Project (the "Transaction"). The Transaction was approved by the Company's shareholders at the Company's Annual General and Special Meeting held on June [...]
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jun 29, 2015) - Minco Silver Corporation (the "Company" or "Minco Silver") (TSX:MSV)(OTCQX:MISVF)(WKN:A0ESX5) reports that the nominees listed in the management information circular (the "Circular") for the 2015 Annual General and Special Meeting of shareholders held on June 25, 2015 (the "Meeting") were elected as directors of Minco Silver. Shareholders also approved the [...]
VANCOUVER, BRITISH COLUMBIA--(Marketwired - May 22, 2015) - Minco Silver Corp. (TSX:MSV)(OTCQX:MISVF)(FRANKFURT:XYD) (WKN:A0ESX5) (the "Company" or "Minco Silver") is pleased to announce that it and its wholly owned subsidiary, Minco Investment Holdings HK Ltd. ("Minco Investment"), have entered into a share purchase agreement (the "Share Purchase Agreement") with Minco Gold Corp. ("Minco Gold"), providing for the [...]
VANCOUVER, BRITISH COLUMBIA--(Marketwired - May 13, 2015) - Minco Silver Corporation (the "Company" or "Minco Silver") (TSX:MSV)(OTCQX:MISVF)(WKN:A0ESX5) announces that it has sold 22,000,000 common shares of Gold Road Resources Ltd. ("Gold Road"), an Australian publically listed mining exploration company, for net proceeds of Canadian $8,100,000 resulting in a realized gain of approximately Canadian $1,700,000. Following [...]
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Aug 15, 2014) - Minco Silver Corporation (the "Company" or "Minco Silver") (TSX:MSV)(OTCQX:MISVF) (WKN:A0ESX5) is pleased to advise that it has acquired 5% of the common shares of Gold Road Resources Ltd. ("Gold Road"), an Australian publically listed exploration Company. Gold Road's principal asset is the Gruyere gold deposit with a JORC compliant Measured & Indicated resource [...]
Minco Silver reports that the nominees listed in the management information circular for the 2014 Annual General Meeting of shareholders were elected as directors of Minco Silver as well as the approval of the appointment of auditors. Detailed results of the vote for the election of directors and approval of the appointment of auditors held at the Annual General Meeting on June 25, 2014 in Vancouver, BC, are set out as [...]
Minco Silver Corporation provides the following corporate update. The Company advises that Ms. Ellen Wei, Chief Financial Officer's employment agreement was terminated effective May 22, 2014. We wish Ms. Wei the best in her future endeavors. The Company's Controller, Mr. Samson Siu has been appointed Interim Chief Financial Officer while the Company searches for a replacement. Mr. Siu has been the Company's Controller [...]
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Aug 14, 2013) - Minco Silver Corporation (the "Company" or "Minco Silver") (TSX:MSV)(OTCQX:MISVF)(WKN: A0ESX5) provides the following corporate update. The Company has made great progress in regaining the support of local communities to develop its Fuwan Silver Project ("the Project"), located in Guangdong Province, China. Prior to resubmitting the revised Environmental Impact [...]
Minco Silver reports that the following five directors were elected at the 2013 Annual General Meeting of shareholders of the Company held on June 26, 2013: In addition, at the Meeting shareholders approved the appointment of PricewaterhouseCoopers LLP Chartered Accountants as auditors of the Company for the ensuing year.
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