ZIJIN MINING GROUP COMPANY LIMITED ZIJIN MINING GROUP COMPANY LIMITED*
(ajoint atook limimd compllly iDc:arporallld inth& People'•Republic of Chin.a with limiled li&bility)
(Stock Cod• :2899)
CONTENTS
Corporate Information
Definition
Basic Information of the Report
Operation Overview
12 Management Discussion and Analysis
24 Share Capital and Shareholders
Disclosure of Interests and Short Positions of the Directors, Supervisors and Chief Executive of the Company
Others
46 Consolidated Statement of Financial Position
Consolidated Statement of Profit or Loss
Consolidated Statement of Changes in Equity
51 Consolidated Statement of Cash Flows
54 Company Statement of Financial Position
Company Statement of Profit or Loss
Company Statement of Changes in Equity
Company Statement of Cash Flows
60 Notes to Financial Statements
183 Supplementary Information 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) Lan Fusheng (President) Zou Laichang
Lin Hongfu Fang Qixue Lin Hongying
NON-EXECUTIVE DIRECTORLi Jian
INDEPENDENT NON-EXECUTIVE DIRECTORSLu Shihua Zhu Guang
Sit Hoi Wah, Kenneth Cai Meifeng
AUDIT AND INTERNAL CONTROL COMMITTEELu Shihua Lan Fusheng Li Jian
Zhu Guang
Sit Hoi Wah, Kenneth Cai Meifeng
AUTHORISED REPRESENTATIVEChen Jinghe Lan Fusheng
SUPERVISORSLin Shuiqing Xu Qiang
Fan Wensheng Liu Wenhong Lan Liying
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 2017 3Definition
(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) |
Altynken | Altynken Limited Liability Company, a subsidiary of the Company |
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 wholly-owned 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) |
Heilongjiang Zijin Copper | Heilongjiang Zijin Copper Company Limited, a wholly-owned subsidiary of the Company |
Hong Kong Stock Exchange, Stock Exchange | The Stock Exchange of Hong Kong Limited |
Hunchun Zijin | Hunchun Zijin Mining Company Limited, a wholly-owned subsidiary of the Company |
Jilin Zijin Copper | Jilin Zijin Copper 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 |
PRC | The People's Republic of China but for the purpose of this report, excludes Hong Kong SAR, Macau SAR and Taiwan |
Qinghai West Copper | Qinghai West Copper Mining Company 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 |
Wulatehouqi Zijin | Wulatehouqi Zijin Mining Company Limited, a subsidiary of the Company |
Xinyi Zijin | Xinyi Zijin Mining Company Limited, 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 Zinc Industry, Xinjiang Zijin Zinc Industry | Xinjiang Zijin Zinc Industry Co., Ltd., a wholly-owned subsidiary of the Company |
Zijin Mining Group Company Ltd. published this content on 28 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 September 2017 09:19:06 UTC.
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