Minco Base Metals Corp. announces that it has completed the going private transaction approved by shareholders at a special general meeting held on July 8, 2020. All issued shares of the Company have been consolidated on a one new for 800,000 old shares basis effective September 15, 2020 and all fractional shares resulting from the consolidation [...]
Minco Base Metals Corp. announces that the special general meeting of shareholders was held on July 8. At the meeting, the minority shareholders of the Company approved the proposed privatization of the Company originally announced on April 15, 2020. A total of 98.3% of the shares held by minority shareholders and represented at the meeting voted [...]
Minco Base Metals Corp. announces that it is has postponed the special general meeting originally scheduled for June 16, 2020. The meeting will now be held on Thursday, July 9, 2020. The purpose of the meeting is to approve the going private transaction announced by Minco Base on April 15, 2020. The postponement of the meeting will allow [...]
Minco Base Metals Corp. is pleased to announce that it is has entered into an agreement dated April 15, 2020 with Dr. Ken Z. Cai, the President and Chief Executive Officer of Minco Base, to effect a transaction pursuant to which Minco Base will be privatized . The Transaction will be effected by way of an 800,000 to one share consolidation of all [...]
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jul 4, 2017) - Minco Base Metals Corp. (the "Company") is pleased to announce the following: The Annual General Meeting of shareholders was held on June 28, 2017 and all resolutions were approved. The Company appointed Ms. Jennifer Trevitt as Vice President Corporate Affairs, effective immediately. Ms [...]
Minco Base Metals reports that the nominees listed in the management information circular for the 2016 Annual General Meeting of shareholders were elected as directors of Minco Base Metals 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 [...]
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Dec 8, 2015) - Minco Base Metals Corp. (the "Company") is pleased to announce that it has entered into a Property Purchase Agreement with A. WOB Holdings to acquire the QR placer gold project (the "QR Project") located near Quesnel, British Columbia. The QR Project is comprised of one placer lease and 15 [...]
Minco Base Metals reports that the nominees listed in the management information circular for the 2015 Annual General Meeting of shareholders were elected as directors of Minco Base Metals 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 [...]
Minco Base Metals reports that the nominees listed in the management information circular for the 2014 Annual General Meeting of shareholders were elected as directors of Minco Base Metals 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 [...]
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jun 2, 2014) - Minco Base Metals Corp. (the "Company") 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 [...]
Minco Base Metals reports that the following five directors were elected at the 2013 Annual General Meeting of shareholders of the Company held on June 28, 2013:
Minco Base Metals Corporation is pleased to announce that on May 13, 2013 the Company amalgamated with its wholly-owned subsidiary, Minco Mining and Metals Corporation for the purpose of simplifying its corporate structure. No securities were issued in connection with the amalgamation, and the shares of MMMC were cancelled without any repayment of [...]
