DATE: 04-19-2019
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QwikReport
Minco Capital Corporation
Go to Bottom of PageGo to Next SectionCompany HistoryGo to Prevous SectionGo to Top of Page
Company History (2 KB)
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Go to Bottom of PageGo to Next SectionCorporate DirectoryGo to Prevous SectionGo to Top of Page
Head Office Registrar & Transfer Agent
Computershare Trust Company of Canada
Auditors
PRICEWATERHOUSE COOPER INC.
Legal Counsel
SANGRA MOLLER LLP
Legal Counsel
Salley Bowes Harwardt
  
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Go to Bottom of PageGo to Next SectionCorporate GovernanceGo to Prevous SectionGo to Top of Page
Corporate Governance Documents (1 KB)
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Go to Bottom of PageGo to Next SectionManagementGo to Prevous SectionGo to Top of Page
Dr. Ken Z. Cai
Chairman & Chief Executive Officer
(Elected February 1996)
Mr. Ken Leigh
President
(Appointed June 2017)
Mr. Larry Tsang
Chief Financial Officer
(Appointed January 2016)
Jennifer Trevitt
Vice President Corporate Affairs & Corporate Secretary
(Appointed July 2009)
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Go to Bottom of PageGo to Next SectionDirectorsGo to Prevous SectionGo to Top of Page
Dr. Ken Z. Cai
President & CEO
Director
(Elected February 1996)
Robert Callander
Director
(Audit Committee, Compensation Committee,
Nominating Committee)
(Elected August 1996)
Malcolm F. Clay
Director
(Audit Committee, Compensation Committee,
Nominating Committee)
(Elected November 2007)
Dr. Michael Doggett
Director (Audit Committee, Compensation Committee, Nominating Committee)
(Elected July 2007)
Michael Durose (MSc, P.Geo.)
Director
  
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Go to Bottom of PageGo to Next SectionProjectsGo to Prevous SectionGo to Top of Page
Overview (4 KB)
Disclosure (1 KB)
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Go to Bottom of PageGo to Next SectionChangkengGo to Prevous SectionGo to Top of Page
Overview (9 KB)
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Go to Bottom of PageGo to Next SectionGold BullGo to Prevous SectionGo to Top of Page
Overview (11 KB)
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Go to Bottom of PageGo to Next SectionEquity Investment In Minco Silver CorpGo to Prevous SectionGo to Top of Page
Overview (7 KB)
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Go to Bottom of PageGo to Next SectionLongnanGo to Prevous SectionGo to Top of Page
Overview (16 KB)
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Go to Bottom of PageGo to Next SectionInvestmentsGo to Prevous SectionGo to Top of Page
Investment Holdings (9 KB)
Investment Policy (7 KB)
Filing Statement (1 KB)
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Go to Bottom of PageGo to Next SectionNews ReleasesGo to Prevous SectionGo to Top of Page
February 19, 2019
Minco Gold Announces Company Name Change (106 KB)
January 29, 2019
Minco Gold Announces Commencement Of Normal Course Issuer Bid (93 KB)
October 16, 2018
Minco Gold Announces Intention to Terminate SEC Reporting Obligations (26 KB)
February 05, 2018
Minco Gold Grants Stock Options (89 KB)
September 13, 2017
Minco Gold Grants Stock Options (37 KB)
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Go to Bottom of PageGo to Next SectionPresentationsGo to Prevous SectionGo to Top of Page
Presentation (1 KB)
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Go to Bottom of PageGo to Next SectionFinancialsGo to Prevous SectionGo to Top of Page
2018 Financials (2 KB)
2017 Financials (2 KB)
2016 Financials (2 KB)
2015 Financials (2 KB)
2014 Financials (2 KB)
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Go to Bottom of PageGo to Next SectionShare StructureGo to Prevous SectionGo to Top of Page
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Go to Bottom of PageGo to Next SectionStock InfoGo to Prevous SectionGo to Top of Page
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Links (1 KB)
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Go to Bottom of PageGo to Next SectionLegal InformationGo to Prevous SectionGo to Top of Page
Legal Information (6 KB)
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Go to Bottom of PageGo to Next SectionAssetsGo to Prevous SectionGo to Top of Page
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Go to Bottom of PageGo to Next SectionWhy Gold in China?Go to Prevous SectionGo to Top of Page
Why Gold in China? (2 KB)
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Go to Bottom of PageGo to Next SectionGBM PhotosGo to Prevous SectionGo to Top of Page
1-A - click to enlarge (66 KB)
1-B - click to enlarge (59 KB)
1-C - click to enlarge (93 KB)
1-D - click to enlarge (47 KB)
2-A - click to enlarge (68 KB)
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Head Office Address


Suite 2060
1055 West Georgia Street
Vancouver, B.C.
Canada V6E 3R5

Head Office Contact


Tel: 604-688-8002
Fax: 604-688-8030
Toll Free: 1-888-288-8288
Email: