- ZiJin
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code : 2899)
CONTENTS
2 Corporate Information
5 Financial Highlights
7 Chairman's Statement
19 Management Discussion and Analysis
28 Brief Biography of Directors, Supervisors and Senior Management
33 Report of the Directors
56 Report of the Independent Directors
60 Report of the Supervisory Committee
64 The Work in the Active Fulfillment of Social Responsibilities
68 Corporate Governance Report
79 Auditor's Report
85 Consolidated Statement of Financial Position
Consolidated Statement of Profit or Loss
Consolidated Statement of Changes in Equity
Consolidated Statement of Cash Flows
Company Statement of Financial Position
Company Statement of Profit or Loss
Company Statement of Changes in Equity
Company Statement of Cash Flows
Notes to Financial Statements
239 Supplementary Information to Financial Statements
2 Zijin Mining Group Company Limited Annual Report 2016
Corporate Information
(English translation is for reference only. If there is any discrepancy, Chinese version will prevail.)
EXECUTIVE DIRECTORSChen Jinghe (Chairman)
Lan Fusheng (President) (Appointed as President on 30 December 2016)
Zou Laichang Lin Hongfu Fang Qixue
Lin Hongying (Appointed on 30 December 2016)
Wang Jianhua (Resigned as Director and President on 29 December 2016)
Qiu Xiaohua (Resigned on 29 December 2016)
NON-EXECUTIVE DIRECTORLi Jian
INDEPENDENT NON-EXECUTIVE DIRECTORSLu Shihua
Zhu Guang (Appointed on 20 June 2016) Sit Hoi Wah, Kenneth
Cai Meifeng (Appointed on 30 December 2016) Ding Shida (Resigned on 29 December 2016) Qiu Guanzhou (Resigned on 20 June 2016)
AUDIT AND INTERNAL CONTROL COMMITTEELu Shihua
Lan Fusheng (Appointed on 30 December 2016) Li Jian
Zhu Guang (Appointed on 20 June 2016) Sit Hoi Wah, Kenneth
Cai Meifeng (Appointed on 30 December 2016) Wang Jianhua (Resigned on 29 December 2016) Qiu Xiaohua (Resigned on 29 December 2016) Ding Shida (Resigned on 29 December 2016) Qiu Guanzhou (Resigned on 20 June 2016)
AUTHORISED REPRESENTATIVEChen Jinghe Lan Fusheng
SUPERVISORSLin Shuiqing Xu Qiang
Fan Wensheng Liu Wenhong
Lan Liying (Appointed on 28 December 2016) Zhang Yumin (Resigned on 27 December 2016)
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
Zijin Mining Group Company Limited Annual Report 2016 3
Corporate Information (continued)
(English translation is for reference only. If there is any discrepancy, Chinese version will prevail.)
DEFINITIONIn 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 Bindi Potash Lenghu Bindi Potash Co., Ltd.
BNL Barrick (Niugini) Limited, a company under joint operation of the Company Board, Board of Directors The board of Directors of the Company
Chongli Zijin Chongli Zijin Mining Company Limited, a subsidiary 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 wholly-owned 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, a wholly-owned subsidiary of the Company Hong Kong Stock Exchange, The Stock Exchange of Hong Kong Limited
Stock Exchange
Hunchun Zijin Hunchun Zijin Mining Company Limited, a wholly-owned subsidiary of the Company Listing Rules The Rules Governing the Listing of Securities on the Hong Kong Stock Exchange Longnan Zijin Longnan Zijin Mining Company Limited, a subsidiary of the Company
Luoyang Kunyu Luoyang Kunyu Mining Co., Ltd., 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 Russia Longxing Russia Longxing Company Limited, a 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, 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
Xinjiang Zijin Zinc Industry Xinjiang Zijin Zinc Industry Co., Ltd., a wholly-owned subsidiary of the Company ZGC JV Zeravshan LLC, a 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 Mining Group Company Ltd. published this content on 28 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 May 2017 01:04:21 UTC.
Original documenthttp://www.zijinmining.com/upload/file/2017/04/28/08f9076856384ef28671b143272154b6.pdf
Public permalinkhttp://www.publicnow.com/view/FB8BF18F1B0FD46EE76379F3B3F9774BA4D01FB2