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Annual Report and Accounts

23rd Dec 2008 08:51

RNS Number : 6641K
China Goldmines PLC
23 December 2008
 



China Goldmines plc

("China Goldmines" or the "Company")

Annual Report and Financial Statements

 

China Goldmines plc announces that the Annual Report and Financial Statements for the year ended 30 June 2008 were posted to shareholders today, together with a notice convening an Annual General Meeting ("AGM").

The AGM of the Company will be held on Friday 23 January 2009 at 11.00am at the offices of Brewin Dolphin Limited, 12 Smithfield StreetLondon EC1A 9BD

Copies of Annual Report and Financial Statements and the notice of AGM have been published on the Company website at www.chinagoldmines.com.

 

For further information contact:

China Goldmines plc

Frank Vanspeybroeck (CEO)

Mobile: +61 41 116 6276

Alec Worrall

+44 207 788 7621

Marinko Vidovich (CFO)

Mobile: +61 41 997 4744

Changsha Office

+86 731 515 8211

Brewin Dolphin Limited

+44 131 529 0276

(Nominated Adviser)

Alex Dewar (Corporate Finance)

This information is provided by RNS
The company news service from the London Stock Exchange
 
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