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Bo Shao ChuanIndependent non-executive Director, committee members of the Strategic and Sustainable Development (ESG) Committee and Audit and Internal Control Committee of the Board. Mr. Bo is a Canadian citizen, obtained a master’s degree and is a senior engineer. He is a member of the Shenzhen Court of International Arbitration (SCIA) Minerals and Energy Experts Committee and a member of the Mining Arbitrati...2019/12/31
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紫金矿业集团2019半年报业绩2019半年报业绩【20190830】.pdf2019/09/02
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独立董事审核2019年年度报告2020年3月19日下午,公司第七届董事会审计与内控委员会在公司厦门分部41楼会议室召开公司2019年年度报告审核会议,公司独立董事李常青、何福龙、朱光、孙文德参加会议,会议对公司2019年年度报告进行了全面、详细的审核,并发表了书面审核意见。 报告期,公司金、铜资源储量大幅增长,资产规模、营业收入、公司市值均突破1,000亿元,公司行业地位持续提升,主要财务指标迈入全球金属矿业行业第一梯队。公司国际运营能力显著提升,海外项目贡献率持续增大。刚果(金)科卢韦齐铜钴矿快速建成投产,迈入年产十万吨级大型铜矿行列。公司资源储量持续培厚,公司完成哥伦比亚大陆黄金公司重大项目收购,显著提升了公司黄金资源储量和产量,极大推动了公司黄金板块增长,公司黄金产业的竞争力得到进一步增强;完成塞尔维亚Timok铜金矿下部矿带剩余权益收购及艾芬豪矿业公司增持,刚果(金)卡莫阿铜矿资源量持续增加,公司铜资源储量进入...2019/08/30
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独立董事审核2019年半年度报告2019年8月27日上午,公司第六届董事会审计与内控委员会在公司厦门分部41楼会议室召开公司2019年半年度报告审核会议,公司独立董事卢世华、朱光、薛海华参加会议,会议对公司2019年半年度报告进行了全面、详细的审核,并发表了书面审核意见。 报告期,公司紧紧围绕“抓改革、稳增长、促发展”工作主线,抓住黄金价格上涨良好时机,克服铜锌金属价格下行的不利形势,主要产品产量实现明显增长。集团深化改革举措,矿山、冶炼加工和国际板块运营管理水平不断提升,采矿损失率、贫化率、选矿回收率、设备运转率、劳动生产率等“五率”指标稳中向好;新并购项目实现顺利交接与运营,重点项目建设进展顺利,安全环保态势总体平稳,信息化建设取得阶段性成果。公司行业地位持续提升,位居2019年《福布斯》全球上市公司2000强第889位,为上榜的全球黄金企业第1位、中国有色金属企业第1位。公司半年度实现销售收入671.98亿元,同比...2019/08/30
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In the News-Zijin Mining exercises its anti-dilution rights, generating additional proceeds for Ivanhoe Mines of C$67 million Zijin's Chairman Chen Jinghe nominated to Ivanhoe's Board of Directors(Ivonhoe Mines News) BEIJING, CHINA – Robert Friedland and Yufeng “Miles” Sun, Co-Chairmen of Ivanhoe Mines (TSX: IVN; OTCQX: IVPAF), announced todaythatfurther to the company’s news release on April 25, 2019, where it announced that CITIC Metal, through a subsidiary, is investing an additional C$612 million (US$454 million) in Ivanhoe at C$3.98 per share, Zijin Mining Group Co., Ltd. has fully ex...2019/05/16
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In the News-Ivanhoe Mines Executive Co-Chairman Robert Friedland to give keynote presentation at the 18th CRU World Copper Conference in Santiago, Chile on April 9(Ivonhoe News) SANTIAGO, CHILE - Ivanhoe Mines (TSX: IVN; OTCQX: IVPAF) announced today that Executive Co-Chairman Robert Friedland will be giving a keynote presentation at the 18th CRU World Copper Conference in Santiago, Chile, on April 9, 2019 at 11:30am local time. The World Copper Conference attracts more than 500 delegates and is one of the most important gatherings in the mining industry. M...2019/04/09
