Jinchuan Group International Resources Co Ltd: A Busy Day of Corporate Announcements

In a flurry of activity on May 5, 2025, Jinchuan Group International Resources Co Ltd, a prominent player in the materials sector, made several key announcements that have caught the attention of investors and stakeholders alike. Listed on the Hong Kong Stock Exchange, Jinchuan Group, known for its diverse operations in mining, beauty, media, and more, has been in the spotlight due to a series of corporate governance updates.

The day began with the release of a Notification Letter and Request Form to Non-Registered Shareholders. This document, crucial for those holding shares outside the company’s official register, outlines the necessary steps for these shareholders to participate in upcoming meetings and decisions. Following closely, a similar notification was issued to Registered Shareholders, ensuring that all parties with a vested interest in the company are informed and prepared for the forthcoming corporate events.

As the day progressed, Jinchuan Group announced the Notice of an Extraordinary General Meeting (EGM). This meeting is set to address urgent matters that require immediate attention from the company’s leadership and its shareholders. The announcement was accompanied by the distribution of a Proxy Form for the EGM, allowing shareholders who cannot attend in person to appoint a representative to vote on their behalf.

In addition to the EGM, the company also announced the Notice of the Annual General Meeting (AGM). This regular gathering is a staple in corporate governance, providing a platform for shareholders to review the company’s performance, elect directors, and make key decisions about the company’s future. To facilitate participation, a Proxy Form for the AGM was made available, ensuring that all shareholders have the opportunity to be involved, regardless of their ability to attend the meeting in person.

One of the highlights of the AGM is the Re-election of Retiring Directors. This process is vital for maintaining the continuity and stability of the company’s leadership. Additionally, the meeting will address General Mandates to Issue and Repurchase Shares, a strategic move that could impact the company’s capital structure and shareholder value.

As of the close of trading on May 1, 2025, Jinchuan Group’s share price stood at HKD 0.64, reflecting a significant fluctuation over the past year, with a 52-week high of HKD 1.15 and a low of HKD 0.455. With a market capitalization of HKD 8.4 billion, the company’s financial health remains a focal point for investors, especially given its high price-to-earnings ratio of 105.75.

As Jinchuan Group navigates these corporate events, stakeholders are keenly watching how these decisions will shape the company’s future. With its diverse portfolio and strategic initiatives, the company continues to be a significant player in the materials sector, particularly in the mining of nickel, cobalt, platinum, and copper, alongside its ventures in beauty, media, and property investment.

For more detailed information and updates, shareholders and interested parties are encouraged to visit Jinchuan Group’s official website at www.jinchuan-intl.com . As the company moves forward, these meetings and decisions will undoubtedly play a crucial role in its ongoing journey.