28th Dec 2007 17:30
China Goldmines PLC28 December 2007 28 December 2007 China Goldmines plc ("China Goldmines" or the "Company") Annual Report and Financial Statements China Goldmines plc announces that the Annual Report and Financial Statementsfor the year ended 30 June 2007 were posted to shareholders today, together witha notice convening an Annual General Meeting ("AGM"). The AGM of the Company will be held on Monday 28 January 2008 at 11.00am at theoffices of Brewin Dolphin Limited, 12 Smithfield Street, London, EC1A 9BD. Copies of Annual Report and Financial Statements and the notice of AGM have beenpublished on the Company website at www.chinagoldmines.com. For further information, contact: China Goldmines plc -Frank Vanspeybroeck (CEO) +61 41 116 6276 (Mobile)Alec Worrall +44 207 788 7621Marinko Vidovich (CFO) +61 41 997 4744 (Mobile)Changsha Office +86 731 515 8211 Brewin Dolphin Limited -Alan Stewart (Corporate Finance) +44 141 221 7733(Nominated Adviser) Parkgreen Communications -Justine Howarth +44 20 7851 7480Erica Nelson This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
CGM.L