SouthGobi Resources Ltd. announces that reference is made to the Management Proxy Circular of the Company dated July 20, 2023 and the announcement of the Company dated August 22, 2023 . Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as those defined in the Circular and the Announcement. The Company [...]
SouthGobi Resources Ltd. announces that reference is made to the announcement of the Company dated July 5, 2023 in relation to the New Record Date ; and the Management Proxy Circular and the notice of the Special Meeting of the Company dated July 20, 2023. Unless otherwise defined, capitalized terms used in this announcement shall have the same [...]
SouthGobi Resources Ltd. announces that reference is made to the announcement of the Company dated July 31, 2023 in relation to the Mongolia tax audit. As previously disclosed in the Company's Announcement, on July 18, 2023, the Company's wholly owned subsidiary in Mongolia, SouthGobi Sands LLC , received a notice from the Mongolian Tax Authority [...]
SouthGobi Resources Ltd. : 1878, TSX Venture Exchange :SGQ) today announces its financial and operating results for the three and six months ended June 30, 2023. 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, 2023 and the [...]
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 2023 on Monday, August 14, 2023. These results will be released on Monday, August 14, 2023. About SouthGobi SouthGobi, listed on the Hong Kong Stock Exchange and the TSX Venture Exchange [...]
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 . PROFIT WARNING The Company wishes to inform its shareholders and potential investors [...]
SouthGobi Resources Ltd. announces that, reference is made to the announcement of SouthGobi Resources Ltd. dated March 26, 2023 in relation to the March 2023 Deferral Agreement ; and the announcements of the Company dated April 26, 2023 and May 24, 2023 in relation to the Record Date and the postponement of the Special Meeting . Capitalized terms [...]
SouthGobi Resources Ltd. announces that that the resolutions set out in the Management Proxy Circular of the Company dated May 18, 2023 were duly passed by ballot at the annual general meeting of the shareholders of the Company held on June 20, 2023 , at the offices of Dentons Canada LLP, 20th floor - 250 Howe Street, Vancouver, British Columbia [...]
SouthGobi Resources Ltd. announces that reference is made to the announcement of the Company dated March 26, 2023 in relation to the March 2023 Deferral Agreement; and the announcement of the Company dated April 26, 2023 in relation to the date of the Annual and Special Meeting and the Record Date. Capitalized terms used in this announcement shall [...]
SouthGobi Resources Ltd. : 1878, TSX Venture Exchange : SGQ) today announces its financial and operating results for the three months ended March 31, 2023. 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, 2023 and the [...]
SouthGobi Resources Ltd. is pleased to announce that Mr. Zaixiang Wen has been appointed as a non-executive Director of the Company, with effect from May 17, 2023. Mr. Wen was nominated by Land Grand International Holding Limited for appointment as non-executive Director of the Company, pursuant to the contractual director nomination right granted [...]
SouthGobi Resources Ltd. announces the redesignation of director and change of chief executive officer. SouthGobi Resources Ltd. announces that Mr. Dong Wang has been removed as the Company's chief executive officer and authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange with [...]