TSX-MI5 Minco Capital Corp. is pleased to report that all proposed resolutions were approved at the Company's Annual General Meeting of shareholders held on June 28, 2024, in Vancouver, British Columbia . The number of directors was set at 3, and all director nominees, as listed in the Management Information Circular dated May 24, 2024 , were [...]
TSX-MI5 Minco Capital Corp. announced its intention to launch another Normal Course Issuer Bid to buy back and cancel its shares, subject to TSX Venture Exchange approval. The previous NCIB expired on March 31, 2024. The new NCIB will commence on June 3rd, 2024, and will allow the Company to purchase up to 2% of the 43,430,881 issued and [...]
TSX: MSV; OTCQX: MISVF; WKN:A0ESX5 Minco Silver Corp. ; is pleased to announce the following: The Annual General Meeting of shareholders was held on June 9, 2023, and all resolutions were approved. Detailed voting results at the Meeting are set out as follows: % Votes for % Votes against % Votes withheld Number of Directors 99.87 0.13 0.00 Ken Z [...]
TSX-MI5 Minco Capital Corp. announced that it has cancelled a portion of stock options granted to insiders in accordance with its Stock Option Plan. This move aligns the interests of management with those of shareholders. The Company cancelled 103,000 stock options that exceeded the insider limit set by the Company's Stock Option Plan. These [...]
TSX-MI5 Minco Capital Corp. announces that it has granted 2,700,000 incentive stock options under its stock option plan to certain officers, consultants, directors, and employees of the Company in accordance with its stock option plan. All of the options are exercisable at $0.055 per share for a period of five years and vesting over 18 months. The [...]
TSX-MI5 Minco Capital Corp. announced its intention to launch another Normal Course Issuer Bid to buy back and cancel its shares, subject to TSX Venture Exchange approval. The current NCIB expires on March 31, 2023. The new NCIB, which will begin on April 1, 2023, can purchase up to 10% of 34,104,245 of public float, subject to a maximum of 2% of [...]
Minco Capital Corp. is pleased to announce that the Company has appointed Ms. Renee Lin, as the Company's Chief Financial Officer and Corporate Secretary on July 13, 2022 . Ms. Lin has served the Company as Controller between 2015 and July 2022, after serving the company for a long period, Ms. Lin is well versed in the Company's history and will be [...]
Minco Capital announced that it has received conditional acceptance from the TSXV for a Normal Course Issuer Bid to purchase for cancellation, during the 12-month period starting April 01, 2022, up to 2,300,000 or 5% of the current issued and outstanding Common Shares. The program will end on March 31, 2023, unless the maximum amount of Common [...]
Minco Capital announced that the Company has appointed Ms. Melinda Hsu, the Company's Chief Financial Officer, as its Corporate Secretary effective on December 10, 2021. Also effective on December 10, 2021, Ms. Jennifer Trevitt has resigned as the Company's Vice President Corporate Affairs and Corporate Secretary. Minco Capital thanks Ms. Trevitt [...]
Minco Capital announced that it has received conditional acceptance from the TSX-V for a Normal Course Issuer Bid to purchase for cancellation, during the 12-month period starting March 31, 2021, up to 2,388,594 or 5% of the current issued and outstanding Common Shares. The program will end on March 31, 2022 unless the maximum amount of Common [...]
Minco Capital reports that the Company has engaged Durose Asset Management Inc. as its financial advisor to manage its gold and other precious metals investment portfolio. DAMI is a fund manager, portfolio manager and an exempt market dealer registered in the Province of Ontario. The founder of DAMI, Mr. Michael Durose, was a senior mining analyst [...]
Minco Capital reports that as part of measures to significantly reduce the Company's operating costs in light of the current economic and market conditions, the Company has decided not to renew the employment agreement of Mr. Ken Leigh who has acted as the President of the Company since June 1, 2017. The Company thanks Mr. Leigh for his service and [...]
