2014年3月27日和2014年4月28日在厦门分部20楼会议室召开了紫金矿业集团股份有限公司审计与内控委员会，公司独立董事丁仕达、卢世华、姜玉志、薛海华参加了会议，分别对公司2013年度报告和2014年第一季度报告进行了全面、详细的审核，并发表了书面审核意见。        独立董事们对公司的经营业绩给予了充分肯定，对公司未来的发展充满了信心。

From Shagnhai Metal Market Zijin Mining Group Co.’s subsidiary Norton Gold Fields Limited will make a cash offer of A$0.07 per share to acquire Bullabulling Gold Limited to increases Norton’s gold resources reserve. The offer price represented a 32% premium to the three month volume weighted average price for Bullabulling shares and equated to approximately A$25.2 million for the 100% acquisition ...

From Shagnhai Metal Market Zijin Mining Group Co.’s subsidiary Norton Gold Fields Limited will make a cash offer of A$0.07 per share to acquire Bullabulling Gold Limited to increases Norton’s gold resources reserve. The offer price represented a 32% premium to the three month volume weighted average price for Bullabulling shares and equated to approximately A$25.2 million for the 100% acquisition ...

From Bloomberg Zijin Mining Group (2899), China's biggest gold miner by market value, is studying a move into shale gas and will target buying super mines after falling bullion prices and rising costs cut profit. Net profit fell 59 percent to 2.13 billion yuan (HK$2.66 billion) last year from 2012, the Shanghang, Fujian-based firm said. Zijin will spend about 8 billion yuan to buy large gold and c...

“贵州紫金在水银洞村发展10年，让水银洞村提高了50年的发展水平。”这是土生土长的小屯乡人大主席刘永录给紫金矿业旗下贵州紫金矿业股份有限公司（以下称“贵州紫金”）的评价。 2001年12月，贵州紫金经贵州省人民政府批准成立，入驻贞丰县小屯乡赵家坪村（后与其它村整合并改名为水银洞村）。 虽然时间已迈向21世纪，但小屯乡赵家坪村路、水、电不通，经济发展落后，即使是卖几个鸡蛋或茶叶换一些油盐酱醋，也要从早上天不亮就出发，走上五、六个小时的山路才可以到县里、镇上，等到换了日常所需到家已是傍晚。 贵州紫金到来后盖起了厂房，修起了路、桥，电线拉到了村里，村民不再为用水用电发愁了，山村公路通到了城里，祖祖辈辈只能靠肩挑手提的艰苦生活结束了，原来贫穷荒凉的村庄一扫往日的旧颜。 截至2013年，贵州紫金先后投资2000万元建设水银洞村，形成了具有浓郁地方特色和民族特色的移民新村，并成为贵州省贞丰县新农村建设...

“Big Money” Entering Resources, Precious Metals: Rick Rule By Sprott Group January 14 2014, 9:29am “Big Money” Entering Resources, Precious Metals: Rick Rule Rick Rule, Chairman of Sprott Global Resource Investments Ltd., says some of the ‘big money’ that was circling the resource sector has finally found a home. Rick Rule recently commented on a couple of new investment mandates that he believes ...