Examples of China Gold International in a sentence
BOARD MANDATEThe Board of Directors (the “Board”) of China Gold International Resources Corp.
The Group had the following significant transactions with CNG and CNG’s subsidiaries: 2012US$2011US$2012US$2011US$old dore bar sales by the Group 53,297,72656,542,364106,270,50276,847,866 rovision of transportationservices by the Group 306,013 – 664,926 – onstruction services provided to the Group 5,825,936 – 15,421,691 –Three months ended Six months ended June 30, June 30, G P Interim Report 2012 China Gold International Resources Corp.
Options outstanding Options exercisableNumberoutstanding RemainingWeightedaverage Numberexercisable Weightedaverage Expiring inat June 30,2012contractuallife (years)exerciseprice at June 30,2012 exerciseprice CAD CAD2013185,0001.052.20 89,000 2.202015400,0002.925.47 240,000 5.21 585,000 4.44 329,000 4.40 45 China Gold International Resources Corp.
The members of the Committee are not full-time employees of China Gold International and may or may not be accountants or auditors by profession or experts in the fields of accounting or auditing and, in any event, do not serve in such capacity.
While for the same periods during 2011, RMB63,000,000 (equivalent to US$9,662,211) and RMB63,000,000 (equivalent to 9,662,211) were repaid, respectively.Interim Report 2012 China Gold International Resources Corp.
The Committee has direct access to anyone in the organization and may request any officer or employee of China Gold International or China Gold International’s outside counsel or the Auditors to attend a meeting of the Committee or to meet with any members of, or consultants to, the Committee with or without the presence of management.
Deloitte & Touche LLP of Canada served as auditor of China Gold International until April 1, 2010.
Reliance on Section 3.8 Other than as otherwise disclosed herein, at no time since the commencement of China Gold International’s most recently completed financial year has China Gold International relied on the exemption in section 3.8 (Acquisition of Financial Literacy).
For this reason, ISS assigns a dedicated team of experienced corporate governance analysts and researchers to work with each client in the interpretation, application and oversight of client policies.
Members of the committee shall be directors and Committee membership shall satisfy the laws governing China Gold International and the independence, financial literacy, expertise and experience requirements under applicable securities laws, and stock exchange and any other regulatory requirements applicable to China Gold International.