ZIJIN MINING GROUP COMPANY LIMITED ZIJIN MINING GROUP COMPANY LIMITED*
(ajoint rt.ock limi1ed ma,pany incmplmlled in!hi!Pecrplo'1It.public of China wilb limited liability)
(Stock COde :2899)
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CONTENTS
Corporate Information
Definition
Basic Information for the Report
Operation Overview
9 Management Discussion and Analysis
22 Share Capital and Shareholders
Disclosure of Interests and Short Positions of the Directors, Supervisors and Chief Executive of the Company
Others
39 Consolidated Balance Sheet
Consolidated Statement of Profit or Loss
Consolidated Statement of Changes in Equity
44 Consolidated Statement of Cash Flows
47 Balance Sheet
Statement of Profit or Loss
Statement of Changes in Equity
Statement of Cash Flows
53 Notes to Financial Statements
2 ZIJIN MINING GROUP CO., LTD.
Corporate Information
(English translation is for reference only. If there is any discrepancy, Chinese version will prevail.)
EXECUTIVE DIRECTORSChen Jinghe (Chairman) Wang Jianhua (President) Qiu Xiaohua
Lan Fusheng Zou Laichang Fang Qixue Lin Hongfu
NON-EXECUTIVE DIRECTORLi Jian
INDEPENDENT NON-EXECUTIVE DIRECTORSLu Shihua Ding Shida
Zhu Guang (Appointed on 20 June 2016) Sit Hoi Wah, Kenneth
Qiu Guanzhou (Resigned on 20 June 2016)
AUDIT AND INTERNAL CONTROL COMMITTEELu Shihua Wang Jianhua Qiu Xiaohua Li Jian
Ding Shida
Zhu Guang (Appointed on 20 June 2016) Sit Hoi Wah, Kenneth
Qiu Guanzhou (Resigned on 20 June 2016)
AUTHORISED REPRESENTATIVEChen Jinghe Lan Fusheng
SUPERVISORSLin Shuiqing Xu Qiang
Fan Wensheng Liu Wenhong Zhang Yumin
COMPANY SECRETARYFan Cheung Man
PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 7503A, Level 75, International Commerce Centre 1 Austin Road West, Kowloon, Hong Kong
LEGAL ADDRESS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC1 Zijin Road, Shanghang County, Fujian Province, the PRC
LEGAL CONSULTANT OF THE COMPANY (HONG KONG LAWS)Li & Partners
AUDITORSPRC Auditors:
Ernst & Young Hua Ming LLP
HONG KONG H SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong
WEBSITEwww.zjky.cn
STOCK CODEHong Kong Stock Exchange: 02899 Shanghai Stock Exchange: 601899
Interim Report 2016 3
Definition
(English translation is for reference only. If there is any discrepancy, Chinese version will prevail.)
In this report, unless otherwise indicated in the context, the following expressions have the meanings set out below:
A Share(s) | The domestic share(s) issued by the Company to domestic investors with a nominal value of RMB0.10 each, which are listed on the Shanghai Stock Exchange |
A Shareholder(s) | Holder(s) of A Share(s) |
Ashele Copper | Xinjiang Ashele Copper Company Limited, a subsidiary of the Company |
Bayannaoer Zijin | Bayannaoer Zijin Non-ferrous Metals Company Limited, a subsidiary of the Company |
BNL | Barrick (Niugini) Limited, a company under joint operation of the Company |
Board, Board of Directors | The board of Directors of the Company |
CSRC | China Securities Regulatory Commission |
Director(s) | The director(s) of the Company |
DR Congo | The Democratic Republic of the Congo |
Duobaoshan Copper | Heilongjiang Duobaoshan Copper Co., Ltd., a subsidiary of the Company |
Guizhou Zijin | Guizhou Zijin Mining Company Limited, a subsidiary of the Company |
H Share(s) | The overseas-listed foreign invested share(s) in the Company's share capital, with a nominal value of RMB0.10 each, which are listed on the Hong Kong Stock Exchange |
H Shareholder(s) | Holder(s) of H Share(s) |
Heilong Mining | Heilong Mining Group Company Limited |
Hunchun Multi-metals | Hunchun Multi-metals Company Limited, a wholly-owned subsidiary of the Company |
Hunchun Zijin | Hunchun Zijin Mining Company Limited, a wholly-owned subsidiary of the Company |
Longnan Zijin | Longnan Zijin Mining Company Limited, a subsidiary of the Company |
Luoning Huatai | Luoning Huatai Mining Development Company Limited, a subsidiary of the Company |
Luoning Zijin | Luoning Zijin Gold Refinery Company Limited, a subsidiary of the Company |
Minxi Xinghang | Minxi Xinghang State-owned Assets Investment Company Limited, a substantial shareholder of the Company |
Norton | Norton Gold Fields Limited, a wholly-owned subsidiary of the Company |
Real Estate Company | Fujian Zijin Real Estate Company Limited, a wholly-owned subsidiary of the Company |
Russia Longxing | Russia Longxing Company Limited, a subsidiary of the Company |
Shanxi Zijin | Shanxi Zijin Mining Company Limited, a wholly-owned subsidiary of the Company |
Supervisor(s) | The supervisor(s) of the Company |
Ting River Hydropower | Fujian Shanghang Ting River Hydropower Co., Ltd., an associate of the Company |
Tongshan Company | Heilongjiang Tongshan Mining Company Limited |
West Copper | Qinghai West Copper Mining Company Limited, a wholly-owned subsidiary of the Company |
Wulatehouqi Zijin | Wulatehouqi Zijin Mining Company Limited, a subsidiary of the Company |
Wuping Zijin | Wuping Zijin Mining Company Limited, a subsidiary of the Company |
ZGC | JV Zeravshan LLC, a subsidiary of the Company |
Zijin Capital Company | Zijin Mining Group Capital Investment Co., Ltd., a wholly-owned subsidiary of the Company |
Zijin Copper | Zijin Copper Company Limited, a wholly-owned subsidiary of the Company |
Zijin Finance | Zijin Mining Group Finance Co., Ltd., a subsidiary of the Company |
Zijin Zinc Industry | Xinjiang Zijin Zinc Industry Co., Ltd., a subsidiary of the Company |
Zijin Mining Group Company Ltd. published this content on 29 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 September 2016 14:55:08 UTC.
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