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AGM/EGM Date	Company	Market	Category	Annual Report/EGM Circular	SIAS Questions	Company Response
AGM/EGM Date: 30/04/2024	30/04/2024	Company: CNMC Goldmine Holdings Ltd	CNMC Goldmine Holdings Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	How does management determine the timing of its gold sale? Are gold doré bars sold... Read More	Company Response	Sales of the gold doré bars are dependent on the production schedules. The gold doré bars... Read More
AGM/EGM Date: 30/04/2021	30/04/2021	Company: CNMC Goldmine Holdings Ltd	CNMC Goldmine Holdings Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Sokol: What are the necessary permits required to operate the lead-zinc... Read More	Company Response	The construction and commencement of operations of the lead-zinc flotation plant are... Read More
AGM/EGM Date: 30/04/2019	30/04/2019	Company: CNMC Goldmine Holdings Ltd	CNMC Goldmine Holdings Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. Carbon-in-leach (“CIL”) plant: Would management help shareholders understand when it would make the decision on the CIL expansion plans... Read More
AGM/EGM Date: 27/04/2018	27/04/2018	Company: CNMC Goldmine Holdings Ltd	CNMC Goldmine Holdings Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. With the first gold pour made in the first week of April, when can the new... 2. Has the company estimated the total costs of the proposed secondary listing?... 3. Would the remuneration committee (RC) explain what it means by “there... Read More

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