Mga Batayang Estadistika
CIK | 1020825 |
SEC Filings
SEC Filings (Chronological Order)
October 19, 2018 |
OMB APPROVAL OMB Number: 3235-0167 Expires: May 31, 2021 Estimated average burden hours per response. |
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October 16, 2018 |
ON BEHALF OF THE BOARD "Ken Leigh" President Exhibit 2.1 Minco Gold Announces Intention to Terminate SEC Reporting Obligations VANCOUVER, Oct. 16, 2018 /CNW/ - Minco Gold Corporation (the "Company" or "Minco Gold") (TSX-V: MMM; OTCQX: MGHCF; FSE: MI5) announces that it intends to voluntarily file a Form 15 with the United States Securities and Exchange Commission (the "SEC") to terminate the registration of its common shares under Section 12 |
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October 16, 2018 |
MGH / Minco Gold Corp. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: October 2018 Commission File Number 0-22617 Minco GOLD Corporation (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3P3 (Address of principal executive |
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July 24, 2018 |
Letter from the Former Auditor Exhibit 2.2 July 16, 2018 To the Chairman of the Audit Committee Enclosed is our response to the change of auditor notice dated July 13, 2018 in accordance with National Instrument 51-102. We understand that this letter will be reviewed and approved by the Audit Committee, filed with the British Columbia Securities Commission, Alberta Securities Commission, and Ontario Securities Commission prior |
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July 24, 2018 |
MGH / Minco Gold Corp. FORM 6-K (Current Report of Foreign Issuer) FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: July 2018 Commission File Number 0-22617 Minco GOLD Corporation (Registrant's name) 1055 West Georgia Street, Suite 2060 Vancouver, British Columbia, Canada V6E 3P3 (Address of principal executive offices) Indicate |
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July 24, 2018 |
Letter from the Successor Auditor EX-2.3 4 ex23.htm LETTER FROM SUCCESSOR AUDITOR Exhibit 2.3 July 12, 2018 PricewaterhouseCoopers LLP British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission Dear Sirs: Re: Minco Gold Corporation (the “Company”) Change of Auditor We are writing in accordance with Section 4.11(6)(a)(ii)(B) of National Instrument 51-102 Continuous Disclosure Obligations (“NI |
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July 24, 2018 |
Minco Gold Corporation’s Notice of Change of Auditor Exhibit 2.1 Minco Gold Corporation (the “Company”) 2060 – 1055 West Georgia Street, Vancouver, B.C., V6E 3R5 Tel: (604) 688-8002 Fax: (604) 688-8030 NOTICE NATIONAL INSTRUMENT 51-102 TO: British Columbia Securities Commission AND TO: Alberta Securities Commission, Ontario Securities Commission, Smythe LLP PricewaterhouseCoopers LLP The Auditors of the Company have been the firm of PricewaterhouseC |
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June 8, 2018 |
Management’s Discussion & Analysis for the three months ended March 31, 2018 EX-2.2 3 ex22.htm MANAGEMENT'S DISCUSSION & ANALYSIS Exhibit 2.2 Minco GOLD Corporation Management’s Discussion and Analysis For the THREE ended MARCH 31, 2018 This Management’s Discussion and Analysis (“MD&A”) of Minco Gold Corporation (“we”, “our”, “us”, “Minco Gold” or the “Company”) has been prepared on the basis of available information up to May 25 2018, should be read in conjunction with th |
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June 8, 2018 |
MGH / Minco Gold Corp. FORM 6-K (Current Report of Foreign Issuer) FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: May 2018 Commission File Number 0-22617 Minco GOLD Corporation (Registrant's name) 1055 West Georgia Street, Suite 2028 Vancouver, British Columbia, Canada V6E 3P3 (Address of principal executive offices) Indicate |
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June 8, 2018 |
EX-2.3 4 ex23.htm CERTIFICATIONS OF INTERIM FILINGS Exhibit 2.3 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Ken Z. Cai, Chief Executive Officer of Minco Gold Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Minco Gold Corporation (the “issuer”) for the interim pe |
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June 8, 2018 |
EX-2.1 2 ex21.htm INTERIM FINANCIAL STATEMENTS Exhibit 2.1 Minco Gold Corporation Condensed Interim Financial Statements For the three months ended March 31, 2018 and 2017 (Unaudited, expressed in Canadian dollars, unless otherwise stated) (1) NOTICE TO READER Under National Instrument 51-102, Part 4, subsection 4.3(3) (a), if an auditor has not performed a review of condensed interim financial st |
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April 30, 2018 |
EX-99.1 6 tv491473ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Glossary of Geological Terms (A) "757 Team" means the No. 757 Geo-Exploration Team of the Guangdong Geological Exploration Bureau, an entity owned and controlled by the Guangdong Geological Bureau of the PRC government. (B) "alteration" means chemical and mineralogical changes in a rock mass resulting from reaction with hydrothermal fluids or |
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April 30, 2018 |
EXHIBIT 12.1 CERTIFICATION AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Ken Z. Cai, certify that: 1. I have reviewed this annual report on Form 20-F of Minco Gold Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances |
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April 30, 2018 |
EXHIBIT 12.2 CERTIFICATION AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Larry Tsang, certify that: 1. I have reviewed this annual report on Form 20-F of Minco Gold Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances |
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April 30, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 20F ¨ REGISTRATION STATEMENT Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 OR x Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2017 OR ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act o |
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April 30, 2018 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Minco Gold Corporation for the year ended December 31, 2017, as filed with the Securities and Exchange Commission on the date hereof (the “Annual Report”), I hereby certify, pursuant to 18 U.S.C. Section 1350, as ad |
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April 30, 2018 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Minco Gold Corporation for the year ended December 31, 2017, as filed with the Securities and Exchange Commission on the date hereof (the “Annual Report”), I hereby certify, pursuant to 18 U.S.C. Section 1350, as ad |
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February 5, 2018 |
MGH / Minco Gold Corp. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: February 2018 Commission File Number 0-22617 Minco GOLD Corporation (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3P3 (Address of principal executive |
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February 5, 2018 |
Minco Gold Grants Stock Options EX-2.1 2 ex21.htm NEWS RELEASE DATED FEBRUARY 5, 2018 Exhibit 2.1 Minco Gold Grants Stock Options TSX-V: MMM OTCQX: MGHCF FSE: MI5 VANCOUVER, Feb. 5, 2018 /CNW/ - Minco Gold Corporation (the "Company" or "Minco Gold") (TSX-V: MMM/OTCQX: MGHCF/FSE:MI5) announces that it has granted 3,580,000 incentive stock options under its stock option plan to certain officers, consultants, directors and employee |
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December 4, 2017 |
EX-2.5 6 ex25.htm Q3 MD&A Exhibit 2.5 Minco GOLD Corporation Management’s Discussion and Analysis For the THREE and nine MONTH ended SEPTEMBER 30, 2017 This Management’s Discussion and Analysis (“MD&A”) of Minco Gold Corporation (“we”, “our”, “us”, “Minco Gold” or the “Company”) has been prepared on the basis of available information up to November 24, 2017, the date of this MD&A. This MD&A should |
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December 4, 2017 |
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate Exhibit 2.3 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Ken Cai, Chief Executive Officer of Minco Gold Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Minco Gold Corporation (the ?issuer?) for the interim period ended June 30, 2017. 2. No misrepresentations: Bas |
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December 4, 2017 |
Exhibit 2.2 Minco GOLD Corporation Management?s Discussion and Analysis For the THREE and six MONTH ended JUNE 30, 2017 This Management?s Discussion and Analysis (?MD&A?) of Minco Gold Corporation (?we?, ?our?, ?us?, ?Minco Gold? or the ?Company?) has been prepared on the basis of available information up to August 15, 2017, the date of this MD&A. This MD&A should be read in conjunction with the u |
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December 4, 2017 |
Exhibit 2.1 Minco Gold Corporation Condensed Interim Financial Statements For the three and six months ended June 30, 2017 and 2016 (Unaudited, expressed in Canadian dollars, unless otherwise stated) ( 1 ) NOTICE TO READER Under National Instrument 51-102, Part 4, subsection 4.3(3) (a), if an auditor has not performed a review of condensed interim financial statements; they must be accompanied by |
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December 4, 2017 |
MGH / Minco Gold Corp. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: December 2017 Commission File Number 0-22617 Minco GOLD Corporation (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3P3 (Address of principal executive |
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December 4, 2017 |
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate Exhibit 2.6 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Ken Cai, Chief Executive Officer of Minco Gold Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Minco Gold Corporation (the ?issuer?) for the interim period ended September 30, 2017. 2. No misrepresentations |
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December 4, 2017 |
Exhibit 2.4 Minco Gold Corporation Condensed Interim Financial Statements For the three and nine months ended September 30, 2017 and 2016 (Unaudited, expressed in Canadian dollars, unless otherwise stated) ( 1 ) NOTICE TO READER Under National Instrument 51-102, Part 4, subsection 4.3(3) (a), if an auditor has not performed a review of condensed interim financial statements; they must be accompani |
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November 17, 2017 |
November 17, 2017 VIA EDGAR SUBMISSION SECURITIES AND EXCHANGE COMMISSION Division of Corporation Finance 100 F Street, N. |
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November 3, 2017 |
VIA EDGAR SUBMISSION November 3, 2017 Mr. John Reynolds, Assistant Director Offices of Beverages, Apparel and Mining Division of Corporate Finance United States Securities and Exchange Commission Washington, D.C. 20549 Re: Minco Gold Corporation. Form 20-F for the Fiscal Year Ended December 31, 2016 Filed March 31, 2017 File No. 001-32670 Dear Mr. Reynolds, Further to your letter dated October 25, |
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September 13, 2017 |
Minco Gold FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of: September 2017 Commission File Number: 0-22617 MINCO GOLD CORPORATION (Translation of registrant's name into English) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada, |
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September 13, 2017 |
Minco Gold Grants Stock Options EX-2.1 2 exh21.htm PRESS RELEASE Exhibit 2.1 Minco Gold Grants Stock Options VANCOUVER, British Columbia, Sept. 13, 2017 (GLOBE NEWSWIRE) - Minco Gold Corporation (the "Company" or "Minco Gold") (TSX-V:MMM) (OTCQX:MGHCF) (FSE:MI5) announces that it has granted 400,000 incentive stock options under its stock option plan to certain officers and directors of the Company. All of the options are exerci |
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June 28, 2017 |
MINCO GOLD ANNOUNCES SENIOR MANAGEMENT CHANGES AND RESULTS OF THE ANNUAL GENERAL AND SPECIAL MEETING Exhibit 2.1 TSX-V: MMM OTCQX: MGHCF FSE: MI5 June 28, 2017 NEWS RELEASE MINCO GOLD ANNOUNCES SENIOR MANAGEMENT CHANGES AND RESULTS OF THE ANNUAL GENERAL AND SPECIAL MEETING Minco Gold Corporation (the "Company" or "Minco Gold") (TSX-V: MMM/OTCQX: MGHCF/FSE:MI5) is pleased to announce the following: The Annual General and Special Meeting of the Company?s shareholders was held on June 27, 2017 and a |
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June 28, 2017 |
Exhibit 2.2 - - FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company MINCO GOLD CORPORATION 2772 - 1055 West Georgia Street Vancouver British Columbia, Canada V6E 3R5 2. Date of Material Change June 28, 2017. 3. News Release On June 28, 2017, Minco Gold Corporation (the ?Company?) issued a news release through the facilities of Marketwired (the ?News Release?). 4. Summary of Materia |
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June 28, 2017 |
Minco Gold MINCO GOLD CORPORATION 6-K (Current Report of Foreign Issuer) FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: June 2017 Commission File Number 0-22617 MINCO GOLD CORPORATION (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada, V6E 3P3 ( Address of principal executive offices) Indica |
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June 28, 2017 |
Report of Voting Results (Section 11.3 of National Instrument 51-102) Exhibit 2.3 Report of Voting Results (Section 11.3 of National Instrument 51-102) The annual general and special meeting of shareholders of Minco Gold Corporation (the ?Company?) was held on June 27, 2017 at 10:00 a.m. in Vancouver, B.C. Represented at the meeting in person or by proxy were 96 shareholders holding 19,434,049 common shares representing 38.28% of the issued and outstanding capital o |
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May 16, 2017 |
Attributable to equity owner of the Company EX-2.1 2 exh21.htm EXHIBIT 2.1 Exhibit 2.1 Minco Gold Corporation Condensed Interim Financial Statements For the three months ended March 31, 2017 and 2016 (Unaudited, expressed in Canadian dollars, unless otherwise stated) (1) () NOTICE TO READER Under National Instrument 51-102, Part 4, subsection 4.3(3) (a), if an auditor has not performed a review of condensed interim financial statements; the |
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May 16, 2017 |
Minco Gold MINCO GOLD CORPORATION 6-K (Current Report of Foreign Issuer) FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: May 2017 Commission File Number 0-22617 Minco Gold Corporation (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3P3 ( Address of principal executive offices) Indicate |
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May 16, 2017 |
Form 52-109F2 Certification of Interim Filings Full Certificate EX-2.3 4 exh23.htm EXHIBIT 2.3 Exhibit 2.3 Form 52-109F2 Certification of Interim Filings Full Certificate I, Ken Cai, Chief Executive Officer of Minco Gold Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Minco Gold Corporation (the “issuer”) for the interim period ended March 31, 2017. 2. No misrepre |
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May 16, 2017 |
MINCO GOLD CORPORATION MANAGEMENT’S DISCUSSION AND ANALYSIS FOR THE THREE MONTH ENDED MARCH 31, 2017 EX-2.2 3 exh22.htm EXHIBIT 2.2 Exhibit 2.2 MINCO GOLD CORPORATION MANAGEMENT’S DISCUSSION AND ANALYSIS FOR THE THREE MONTH ENDED MARCH 31, 2017 This Management’s Discussion and Analysis (“MD&A”) of Minco Gold Corporation (“we”, “our”, “us”, “Minco Gold” or the “Company”) has been prepared on the basis of available information up to May 12, 2017, should be read in conjunction with the unaudited con |
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May 4, 2017 |
FORM 51-102F3 MATERIAL CHANGE REPORT EX-2.2 3 exh22.htm EXHIBIT 2.2 Exhibit 2.2 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company MINCO GOLD CORPORATION 2772 - 1055 West Georgia Street Vancouver British Columbia, Canada V6E 3R5 2. Date of Material Change May 4, 2017 3. News Release On May 4, 2017, Minco Gold Corporation (the "Company") issued a news release through the facilities of Marketwired (the "News Release"). |
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May 4, 2017 |
Minco Gold MINCO GOLD CORPORATION 6-K (Current Report of Foreign Issuer) FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: May 2017 Commission File Number 0-22617 MINCO GOLD CORPORATION (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada, V6E 3P3 ( Address of principal executive offices) Indicat |
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May 4, 2017 |
MINCO GOLD PROVIDES CORPORATE UPDATE Exhibit 2.1 TSX-V: MMM OTCQX: MGHCF FSE: MI5 May 4, 2017 NEWS RELEASE MINCO GOLD PROVIDES CORPORATE UPDATE Minco Gold Corporation (the "Company" or "Minco Gold") (TSX-V: MMM/OTCQX: MGHCF/FSE:MI5) is pleased to announce the appointment of Mr. Michael Durose to the Company's Board of Directors effective May 3, 2017 Mr. Durose is a Professional Geologist (P.Geo.) registered in the Province of Ontario |
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April 20, 2017 |
Minco Gold MINCO GOLD CORPORATION 6-K (Current Report of Foreign Issuer) FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: April 2017 Commission File Number 0-22617 MINCO GOLD CORPORATION (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada, V6E 3P3 ( Address of principal executive offices) Indic |
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April 20, 2017 |
MINCO GOLD SECURES TSX VENTURE EXCHANGE LISTING EFFECTIVE MAY 1, 2017 EX-2.1 2 exh21.htm EXHIBIT 2.1 Exhibit 2.1 TSX: MMM OTCQX: MGHCF FSE: MI5 April 20, 2017 NEWS RELEASE MINCO GOLD SECURES TSX VENTURE EXCHANGE LISTING EFFECTIVE MAY 1, 2017 Minco Gold Corporation (the "Company" or "Minco Gold") (TSX: MMM/OTCQX: MGHCF/FSE:MI5) is pleased to announce that effective Monday, May 1, 2017, the Company’s common shares will become listed and commence trading on the TSX Ven |
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April 20, 2017 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 2.2 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company MINCO GOLD CORPORATION 2772 - 1055 West Georgia Street Vancouver British Columbia, Canada V6E 3R5 2. Date of Material Change April 20, 2017 3. News Release On April 20, 2017, Minco Gold Corporation (the ?Company?) issued a news release through the facilities of Marketwired (the ?News Release?). 4. Summary of Material C |
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March 31, 2017 |
Exhibit 99.1 Glossary of Geological Terms (A) "757 Team" means the No. 757 Geo-Exploration Team of the Guangdong Geological Exploration Bureau, an entity owned and controlled by the Guangdong Geological Bureau of the PRC government. (B) "alteration" means chemical and mineralogical changes in a rock mass resulting from reaction with hydrothermal fluids or changes in pressure and temperature. (C) " |
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March 31, 2017 |
CERTIFICATION AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 Exhibit 12.2 EXHIBIT 12.2 CERTIFICATION AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Larry Tsang, certify that: 1. I have reviewed this annual report on Form 20-F of Minco Gold Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the |
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March 31, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 20F UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 20F £ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR T ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 OR £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT O |
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March 31, 2017 |
CERTIFICATION AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 Exhibit 12.1 EXHIBIT 12.1 CERTIFICATION AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Ken Z. Cai, certify that: 1. I have reviewed this annual report on Form 20-F of Minco Gold Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the c |
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March 31, 2017 |
Exhibit 13.2 Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Minco Gold Corporation for the year ended December 31, 2016, as filed with the Securities and Exchange Commission on the date hereof (the "Annual Report"), I hereby certify, pursuant to 18 U.S.C. Sectio |
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March 31, 2017 |
Exhibit 13.1 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Minco Gold Corporation for the year ended December 31, 2016, as filed with the Securities and Exchange Commission on the date hereof (the "Annual Report"), I hereby certify, pursuant to 18 U.S.C. Sectio |
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January 19, 2017 |
Minco Gold MINCO GOLD CORPORATION FORM 25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. OMB Number: 3235-0080 Expires: March 31, 2018 Estimated average burden hours per response 1.00 FORM 25 OMB APPROVAL MINCO GOLD CORPORATION (Exact name of Issuer as specified in its charter, and name of Exchange |
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January 18, 2017 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 2.2 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company MINCO GOLD CORPORATION 2772 1055 West Georgia Street Vancouver British Columbia, Canada V6E 3R5 2. Date of Material Change January 9, 2017 3. News Release On January 9, 2017, Minco Gold Corporation (the "Company") issued a news release through the facilities of Marketwired. 4. Summary of Material Change The Company ann |
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January 18, 2017 |
MINCO GOLD ACQUIRES A 5.9% EQUITY POSITION IN EL OLIVAR IMPERIAL FOR US$400,000 Exhibit 2.3 TSX: MMM NYSE MKT: MGH FSE: MI5 January 11, 2017 NEWS RELEASE MINCO GOLD ACQUIRES A 5.9% EQUITY POSITION IN EL OLIVAR IMPERIAL FOR US$400,000 Minco Gold Corp. (the ?Company? or ?Minco Gold?) is pleased to report that it has acquired an initial 5.9% per cent stake in El Olivar Imperial SAC (?El Olivar?), a privately held Peruvian corporation. El Olivar?s principal asset is the wholly ow |
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January 18, 2017 |
Minco Gold MINCO GOLD CORPORATION 6-K (Current Report of Foreign Issuer) FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: January 2017 Commission File Number 0-22617 MINCO GOLD CORPORATION (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada, V6E 3P3 ( Address of principal executive offices) Ind |
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January 18, 2017 |
MINCO GOLD CORPORATION ANNOUNCES VOLUNTARY DELISTING OF COMMON SHARES FROM NYSE MKT EX-2.1 2 exh21.htm EXHIBIT 2.1 Exhibit 2.1 TSX: MMM NYSE MKT: MGH FSE: MI5 January 9, 2017 NEWS RELEASE MINCO GOLD CORPORATION ANNOUNCES VOLUNTARY DELISTING OF COMMON SHARES FROM NYSE MKT Minco Gold Corporation (the "Company" or "Minco Gold") (TSX: MMM/NYSE EURONEXT:MGH/FSE:MI5) The Company notified NYSE Mkt, LLC of its intention to file a Form 25 ("Notification of Removal from Listing and/or Regi |
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January 18, 2017 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 2.4 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company MINCO GOLD CORPORATION 2772 1055 West Georgia Street Vancouver British Columbia, Canada V6E 3R5 2. Date of Material Change January 11, 2017 3. News Release On January 11, 2017, Minco Gold Corporation (the ?Company?) issued a news release through the facilities of Marketwired. 4. Summary of Material Change The Company a |
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November 21, 2016 |
Minco Gold MINCO GOLD CORPORATION 6-K (Current Report of Foreign Issuer) 6-K 1 minco6k.htm MINCO GOLD CORPORATION 6-K FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: November 2016 Commission File Number 0-22617 MINCO GOLD CORPORATION (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3P3 |
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November 21, 2016 |
Minco Gold Corp. Proposes Change of Business to Investment Issuer Exhibit 2.2 TSX: MMM NYSE MKT: MGH FSE: MI5 November 16, 2016 NEWS RELEASE Minco Gold Corp. Proposes Change of Business to Investment Issuer Minco Gold Corp. (Toronto Stock Exchange ? MMM): The Company is pleased to announce a proposed change of its business focus from mineral exploration to an investment strategy with more ability and flexibility to capitalize on steadily improving market conditi |
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November 21, 2016 |
Exhibit 2.3 MINCO GOLD CORPORATION FILING STATEMENT In Respect of the Proposed Change of Business of Minco Gold Corporation Neither the TSX Venture Exchange Inc. ("TSXV") nor any securities regulatory authority has in any way passed upon the merits of the change of business described in this filing statement. November 11, 2016 GLOSSARY OF TERMS IV CURRENCY PRESENTATION V FORWARD LOOKING INFORMATIO |
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November 21, 2016 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 2.1 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company MINCO GOLD CORPORATION 2772 1055 West Georgia Street Vancouver British Columbia, Canada V6E 3R5 2. Date of Material Change November 16, 2016 3. News Release On November 16, 2016, Minco Gold Corporation (the "Company") issued a news release through the facilities of Marketwired (the "News Release"). 4. Summary of Materi |
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November 16, 2016 |
Exhibit 2.1 Minco Gold Corporation (An exploration stage enterprise) Condensed Consolidated Interim Financial Statements For the three and nine months ended September 30, 2016 and 2015 (Unaudited, expressed in Canadian dollars, unless otherwise stated) (1) NOTICE TO READER Under National Instrument 51-102, Part 4, subsection 4.3(3) (a), if an auditor has not performed a review of condensed consoli |
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November 16, 2016 |
Form 52-109F2 Certification of Interim Filings Full Certificate Exhibit 2.3 Form 52-109F2 Certification of Interim Filings Full Certificate I, Ken Z. Cai, Chief Executive Officer of Minco Gold Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Minco Gold Corporation (the “issuer”) for the interim period ended September 30, 2016. 2. No misrepresentations: Based on my |
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November 16, 2016 |
Exhibit 2.2 MINCO GOLD CORPORATION MANAGEMENT’S DISCUSSION AND ANALYSIS FOR THE THREE AND NINE MONTH ENDED SEPTEMBER 30, 2016 This Management’s Discussion and Analysis (“MD&A”) of Minco Gold Corporation (“we”, “our”, “us”, “Minco Gold” or the “Company”) has been prepared on the basis of available information up to November 14, 2016, should be read in conjunction with the unaudited condensed consol |
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November 16, 2016 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: November 2016 Commission File Number 0-22617 MINCO GOLD CORPORATION (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada, V6E 3P3 (Address of principal executive offices) Ind |
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August 16, 2016 |
Minco Gold MINCO GOLD CORPORATION 6-K (Current Report of Foreign Issuer) FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: August 2016 Commission File Number 0-22617 MINCO GOLD CORPORATION (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3P3 ( Address of principal executive offices) Indic |
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August 16, 2016 |
Form 52-109F2 Certification of Interim Filings Full Certificate Exhibit 2.3 Form 52-109F2 Certification of Interim Filings Full Certificate I, Ken Cai, Chief Executive Officer of Minco Gold Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Minco Gold Corporation (the "issuer") for the interim period ended June 30, 2016. 2. No misrepresentations: Based on my knowledg |
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August 16, 2016 |
Minco Gold MINCO GOLD CORPORATION 6-K (Current Report of Foreign Issuer) FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: August 2016 Commission File Number 0-22617 MINCO GOLD CORPORATION (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3P3 ( Address of principal executive offices) Indic |
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August 16, 2016 |
EX-2.2 3 exh22.htm EXHIBIT 2.2 Exhibit 2.2 MINCO GOLD CORPORATION MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE AND SIX MONTH ENDED JUNE 30, 2016 This Management's Discussion and Analysis ("MD&A") of Minco Gold Corporation ("we", "our", "us", "Minco Gold" or the "Company") has been prepared on the basis of available information up to August 11, 2016, should be read in conjunction with the una |
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August 16, 2016 |
EX-2.2 3 exh22.htm EXHIBIT 2.2 Exhibit 2.2 MINCO GOLD CORPORATION MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE AND SIX MONTH ENDED JUNE 30, 2016 This Management's Discussion and Analysis ("MD&A") of Minco Gold Corporation ("we", "our", "us", "Minco Gold" or the "Company") has been prepared on the basis of available information up to August 11, 2016, should be read in conjunction with the una |
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August 16, 2016 |
Form 52-109F2 Certification of Interim Filings Full Certificate Exhibit 2.3 Form 52-109F2 Certification of Interim Filings Full Certificate I, Ken Cai, Chief Executive Officer of Minco Gold Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Minco Gold Corporation (the "issuer") for the interim period ended June 30, 2016. 2. No misrepresentations: Based on my knowledg |
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August 16, 2016 |
Exhibit 2.1 Minco Gold Corporation (An exploration stage enterprise) Condensed Consolidated Interim Financial Statements For the three and six months ended June 30, 2016 and 2015 (Unaudited, expressed in Canadian dollars, unless otherwise stated) (1) NOTICE TO READER Under National Instrument 51-102, Part 4, subsection 4.3(3) (a), if an auditor has not performed a review of condensed consolidated |
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August 16, 2016 |
Exhibit 2.1 Minco Gold Corporation (An exploration stage enterprise) Condensed Consolidated Interim Financial Statements For the three and six months ended June 30, 2016 and 2015 (Unaudited, expressed in Canadian dollars, unless otherwise stated) (1) NOTICE TO READER Under National Instrument 51-102, Part 4, subsection 4.3(3) (a), if an auditor has not performed a review of condensed consolidated |
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May 18, 2016 |
Minco Gold MINCO GOLD CORPORATION 6-K (Current Report of Foreign Issuer) FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: May 2016 Commission File Number 0-22617 MINCO GOLD CORPORATION (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3P3 ( Address of principal executive offices) Indicate |
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May 18, 2016 |
MINCO GOLD CORPORATION MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE MONTH ENDED MARCH 31, 2016 Exhibit 2.2 MINCO GOLD CORPORATION MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE MONTH ENDED MARCH 31, 2016 This Management's Discussion and Analysis ("MD&A") of Minco Gold Corporation ("we", "our", "us", "Minco Gold" or the "Company") has been prepared on the basis of available information up to May 11, 2016, should be read in conjunction with the unaudited condensed consolidated interim fin |
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May 18, 2016 |
Exhibit 2.1 Minco Gold Corporation (An exploration stage enterprise) Condensed Consolidated Interim Financial Statements For the three months ended March 31, 2016 and 2015 (Unaudited, expressed in Canadian dollars, unless otherwise stated) (1) NOTICE TO READER Under National Instrument 51-102, Part 4, subsection 4.3(3) (a), if an auditor has not performed a review of condensed consolidated interim |
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May 18, 2016 |
Form 52-109F2 Certification of Interim Filings Full Certificate Exhibit 2.3 Form 52-109F2 Certification of Interim Filings Full Certificate I, Ken Cai, Chief Executive Officer of Minco Gold Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Minco Gold Corporation (the "issuer") for the interim period ended March 31, 2016. 2. No misrepresentations: Based on my knowled |
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April 1, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 20F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 20F £ REGISTRATION STATEMENT Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 OR T Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 20154 OR £ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act |
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April 1, 2016 |
CA Filed by Filing Services Canada Inc. 403-717-3898 Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Minco Gold Corporation for the year ended December 31, 2015, as filed with the Securities and Exchange Commission on the date hereof (the “Annual Report”), I here |
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April 1, 2016 |
AMENDED AND RESTATED DECLARATION OF TRUST AND AGENCY AGREEMENT THIS AGREEMENT made effective as of the 31st day of July, 2015, notwithstanding the date of execution of this Agreement by the parties hereto. |
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April 1, 2016 |
Certification of the President Pursuant to Rule 13(a)-14(a) or ISD -14(a) under the Exchange Act CA Filed by Filing Services Canada Inc. 403-717-3898 EXHIBIT 12.1 CERTIFICATION AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Ken Z. Cai, certify that: I Ken Z. Cai, certify that: 1. I have reviewed this annual report on Form 20-F of Minco Gold Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a ma |
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April 1, 2016 |
CA Filed by Filing Services Canada Inc. 403-717-3898 EXHIBIT 12.2 CERTIFICATION AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Ken Z. Cai, certify that: I, Larry Tsang, certify that: 1. I have reviewed this annual report on Form 20-F of Minco Gold Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a |
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April 1, 2016 |
CA Filed by Filing Services Canada Inc. 403-717-3898 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Minco Gold Corporation for the year ended December 31, 2015, as filed with the Securities and Exchange Commission on the date hereof (the “Annual Report”), I here |
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April 1, 2016 |
EX-4.13 6 ex413.htm SHARE PURCHASE AGREEMENT DATED MAY 22, 2015 BETWEEN THE COMPANY, MINCO SILVER CORPORATION AND MINCO INVESTMENT HOLDINGS HK LTD. THIS SHARE PURCHASE AGREEMENT dated for reference the 22nd day of May, 2015. AMONG: MINCO GOLD CORPORATION, a corporation existing pursuant to the laws of the Province of British Columbia, Canada and having an office at Suite #2772 – 1055 West Georgia |
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April 1, 2016 |
Glossary of Geological Terms (A) "757 Team" means the No. 757 Geo-Exploration Team of the Guangdong Geological Exploration Bureau, an entity owned and controlled by the Guangdong Geological Bureau of the PRC government. (B) "alteration" means chemical and mineralogical changes in a rock mass resulting from reaction with hydrothermal fluids or changes in pressure and temperature. (C) "anomalous" me |
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November 18, 2015 |
CA Filed by Filing Services Canada Inc. 403-717-3898 Minco Gold Corporation (An exploration stage enterprise) Condensed Consolidated Interim Financial Statements For the three and nine months ended September 30, 2015 and 2014 (Unaudited, expressed in Canadian dollars, unless otherwise stated) ( 1 ) Index Page Condensed Consolidated Interim Financial Statements 3 - 7 Condensed Consolidated Interim |
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November 18, 2015 |
CA Filed by Filing Services Canada Inc. 403-717-3898 Minco GOLD Corporation Management?s Discussion and Analysis For the THREE AND NINE MONTH ENDED SEPTEMBER 30, 2015 This Management?s Discussion and Analysis (?MD&A?) of Minco Gold Corporation (?we?, ?our?, ?us?, ?Minco Gold? or the ?Company?) has been prepared on the basis of available information up to November 13, 2015, should be read in conjun |
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November 18, 2015 |
Form 52-109F2 Certification of Interim Filings Full Certificate CA Filed by Filing Services Canada Inc. 403-717-3898 Form 52-109F2 Certification of Interim Filings Full Certificate I, Ken Cai, Chief Executive Officer of Minco Gold Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Minco Gold Corporation (the ?issuer?) for the interim period ended September 30, 2015. |
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November 18, 2015 |
Form 52-109F2 Certification of Interim Filings Full Certificate CA Filed by Filing Services Canada Inc. 403-717-3898 Form 52-109F2 Certification of Interim Filings Full Certificate I, David Li, Chief Financial Officer of Minco Gold Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Minco Gold Corporation (the ?issuer?) for the interim period ended September 30, 2015. |
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November 18, 2015 |
Minco Gold MINCO GOLD CORPORATION - 6-K (Current Report of Foreign Issuer) CA Filed by Filing Services Canada Inc. 403-717-3898 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: November 2015 Commission File Number 0-22617 Minco GOLD Corporation (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada, |
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August 20, 2015 |
CA Filed by Filing Services Canada Inc. 403-717-3898 Form 52-109F2 Certification of Interim Filings Full Certificate I, Ken Cai, Chief Executive Officer of Minco Gold Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Minco Gold Corporation (the ?issuer?) for the interim period ended June 30, 2015. 2. No |
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August 20, 2015 |
CA Filed by Filing Services Canada Inc. 403-717-3898 August 20, 2015 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Re: Minco Gold Corporation (the ?Company?) Form 20-F for the Fiscal Year Ended December 31, 2014 Filed March 31, 2015 File No. 001-32670 Dear Ms. Jenkins, Further to your letter dated July 27, 2015, the |
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August 20, 2015 |
CA Filed by Filing Services Canada Inc. 403-717-3898 Minco Gold Corporation (An exploration stage enterprise) Condensed Consolidated Interim Financial Statements For the three months ended March 31, 2015 and 2014 (Unaudited, expressed in Canadian dollars, unless otherwise stated) ( 1 ) NOTICE TO READER Under National Instrument 51-102, Part 4, subsection 4.3(3) (a), if an auditor has not performed |
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August 20, 2015 |
CA Filed by Filing Services Canada Inc. 403-717-3898 Form 52-109F2 Certification of Interim Filings Full Certificate I, Ken Cai, Chief Executive Officer of Minco Gold Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Minco Gold Corporation (the ?issuer?) for the interim period ended March 31, 2015. 2. N |
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August 20, 2015 |
EX-2.4 5 q2fins.htm MINCO GOLD CORPORATION'S CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2015 Minco Gold Corporation (An exploration stage enterprise) Condensed Consolidated Interim Financial Statements For the three and six months ended June 30, 2015 and 2014 (Unaudited, expressed in Canadian dollars, unless otherwise stated) ( 1 ) Index Page Condensed Consolidated |
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August 20, 2015 |
Minco Gold MINCO GOLD CORPORATION - 6-K (Current Report of Foreign Issuer) 6-K 1 minco6k08212015.htm MINCO GOLD CORPORATION - 6-K FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: August 2015 Commission File Number 0-22617 Minco GOLD Corporation (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada |
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August 20, 2015 |
Management’s Discussion & Analysis for the six months ended June 30, 2015 CA Filed by Filing Services Canada Inc. 403-717-3898 Minco GOLD Corporation Management?s Discussion and Analysis For the THREE AND SIX MONTH ended JUNE 30, 2015 This Management?s Discussion and Analysis (?MD&A?) of Minco Gold Corporation (?we?, ?our?, ?us?, ?Minco Gold? or the ?Company?) has been prepared on the basis of available information up to August 14, 2015, should be read in conjunction wi |
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August 20, 2015 |
Management’s Discussion & Analysis for the three months ended March 31, 2015 CA Filed by Filing Services Canada Inc. 403-717-3898 Minco GOLD Corporation Management?s Discussion and Analysis For the THREE MONTH ended MARCH 31, 2015 This Management?s Discussion and Analysis (?MD&A?) of Minco Gold Corporation (?we?, ?our?, ?us?, ?Minco Gold? or the ?Company?) has been prepared on the basis of available information up to May 13, 2015, should be read in conjunction with the una |
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July 27, 2015 |
July 27, 2015 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Re: Minco Gold Corporation (the ?Company?) Form 20-Ffor the Fiscal Year Ended December 31, 2014 Filed March 31, 2015 File No. |
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July 23, 2015 |
Management’s Discussion & Analysis for the six months ended June 30, 2014 Minco GOLD Corporation Management?s Discussion and Analysis For the three and six months ended June 30, 2014 This Management?s Discussion and Analysis (?MD&A?) of Minco Gold Corporation (?we?, ?our?, ?us?, ?Minco Gold? or the ?Company?) has been prepared on the basis of available information up to August 13, 2014, should be read in conjunction with the unaudited condensed consolidated interim financial statements and notes thereto prepared by management for the three and six months ended June 30, 2014 and the audited consolidated financial statements and related notes for the year ended December 31, 2013. |
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July 23, 2015 |
Management’s Discussion & Analysis for the nine months ended September 30, 2014 Minco GOLD Corporation Management?s Discussion and Analysis For the three and Nine months ended September 30, 2014 This Management?s Discussion and Analysis (?MD&A?) of Minco Gold Corporation (?we?, ?our?, ?us?, ?Minco Gold? or the ?Company?) has been prepared on the basis of available information up to November 12, 2014, should be read in conjunction with the unaudited condensed consolidated interim financial statements and notes thereto prepared by management for the three and nine months ended September 30, 2014 and the audited consolidated financial statements and related notes for the year ended December 31, 2013. |
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July 23, 2015 |
Minco Gold MINCO GOLD CORPORATION - 6-K (Current Report of Foreign Issuer) CA Filed by Filing Services Canada Inc. 403-717-3898 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: July 2015 Commission File Number 0-22617 Minco GOLD Corporation (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E |
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July 23, 2015 |
Minco Gold Corporation (An exploration stage enterprise) Condensed Consolidated Interim Financial Statements For the three and six months ended June 30, 2014 and 2013 (Unaudited, expressed in Canadian dollars, unless otherwise stated) NOTICE TO READER Under National Instrument 51-102, Part 4, subsection 4. |
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July 23, 2015 |
Minco Gold Corporation (An exploration stage enterprise) Condensed Consolidated Interim Financial Statements For the three and nine months ended September 30, 2014 and 2013 (Unaudited, expressed in Canadian dollars, unless otherwise stated) ( 1 ) NOTICE TO READER Under National Instrument 51-102, Part 4, subsection 4. |
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July 23, 2015 |
Form 52-109F2 Certification of Interim Filings Full Certificate I, Ken Cai, Chief Executive Officer of Minco Gold Corporation, certify the following: 1. |
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July 23, 2015 |
Form 52-109F2 Certification of Interim Filings Full Certificate I, Ken Z. Cai, Chief Executive Officer of Minco Gold Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Minco Gold Corporation (the ?issuer?) for the interim period ended September 30, 2014. 2. No misrepresentations: Based on my knowledge, h |
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March 31, 2015 |
EXHIBIT 12.2 CERTIFICATION AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I Samson Siu, certify that: 1. I have reviewed this annual report on Form 20-F of Minco Gold Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances u |
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March 31, 2015 |
EXHIBIT 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Minco Gold Corporation for the year ended December 31, 2014, as filed with the Securities and Exchange Commission on the date hereof (the “Annual Report”), I hereby certify, pursuant to 18 U.S.C. Section 1350, as ad |
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March 31, 2015 |
EXHIBIT 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Minco Gold Corporation for the year ended December 31, 2014, as filed with the Securities and Exchange Commission on the date hereof (the “Annual Report”), I hereby certify, pursuant to 18 U.S.C. Section 1350, as ad |
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March 31, 2015 |
Certification of the President Pursuant to Rule 13(a)-14(a) or ISD -14(a) under the Exchange Act EXHIBIT 12.1 CERTIFICATION AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I Ken Z. Cai, certify that: 1. I have reviewed this annual report on Form 20-F of Minco Gold Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances u |
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March 31, 2015 |
EXHIBIT 4.11 Sale Agreement Seller (Party A): Minco Mining (China) Corporation Buyer (Party B): Yan Dingyou (Personal ID: 43302219730329461X)(“Yan”) Whereas: Yuanling Minco Mining Ltd. (“Yuanling”) was incorporated in Yuanling Town, Hunan province in China on July 20, 2006. Legal address is: No. 2 Yingbin Avenue South, Yuanling Town, Yuanling County, Hunan province. Register capital is RMB 5 milli |
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March 31, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 20F UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 20F o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT O |
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March 31, 2015 |
EXHIBIT 99.1 Glossary of Geological Terms (A) "757 Team" means the No. 757 Geo-Exploration Team of the Guangdong Geological Exploration Bureau, an entity owned and controlled by the Guangdong Geological Bureau of the PRC government. (B) "alteration" means chemical and mineralogical changes in a rock mass resulting from reaction with hydrothermal fluids or changes in pressure and temperature. (C) " |
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March 31, 2014 |
Trust Agreement dated April 30, 2013 between the Company, Minco Silver Corporation and Minco China. TRUST AGREEMENT THIS AGREEMENT made as of the 30th day of April, 2013. AMONG: MINCO SILVER CORPORATION, a corporation incorporated under the laws of British Columbia and having an address at Suite 2772 - 1055 West Georgia Street Vancouver, British Columbia, V6E 3P3 (“Minco Silver”) AND: MINCO GOLD CORPORATION, a corporation incorporated under the laws of British Columbia and having an address at S |
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March 31, 2014 |
MINCO GOLD CORPORATION audit committee charter (as of November 8, 2012) I. Mandate and Purpose of the Committee The Audit Committee (the “Committee”) of the board of directors (the “Board”) of Minco Gold Corporation (the “Company”) is a standing committee of the Board whose primary function is to assist the Board in fulfilling its oversight responsibilities relating to: (a) the integrity of the Co |
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March 31, 2014 |
- MINCO GOLD CORPORATION - 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 20F £ REGISTRATION STATEMENT Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 OR T Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2013 OR £ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act o |
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March 31, 2014 |
Glossary of Geological Terms (A) "757 Team" means the No. 757 Geo-Exploration Team of the Guangdong Geological Exploration Bureau, an entity owned and controlled by the Guangdong Geological Bureau of the PRC government. (B) "alteration" means chemical and mineralogical changes in a rock mass resulting from reaction with hydrothermal fluids or changes in pressure and temperature. (C) "anomalous" me |
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March 31, 2014 |
EXHIBIT 12.1 CERTIFICATION AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Ken Z. Cai, certify that: I Ellen Wei, certify that: 1. I have reviewed this annual report on Form 20-F of Minco Gold Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in |
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March 31, 2014 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Minco Gold Corporation for the year ended December 31, 2012, as filed with the Securities and Exchange Commission on the date hereof (the “Annual Report”), I hereby certify, pursuant to 18 U.S.C. Section 1350, as ad |
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March 31, 2014 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Minco Gold Corporation for the year ended December 31, 2012, as filed with the Securities and Exchange Commission on the date hereof (the “Annual Report”), I hereby certify, pursuant to 18 U.S.C. Section 1350, as ad |
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March 31, 2014 |
EXHIBIT 12.1 CERTIFICATION AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Ken Z. Cai, certify that: I Ken Z. Cai, certify that: 1. I have reviewed this annual report on Form 20-F of Minco Gold Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in |
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February 19, 2014 |
Minco Gold Corporation’s Material Change Report dated February 3, 2014 CA Filed by Filing Services Canada Inc. 403-717-3898 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company MINCO GOLD CORPORATION 2772 1055 West Georgia Street Vancouver British Columbia, Canada V6E 3R5 2. Date of Material Change February 3, 2014 3. News Release On February 3, 2014, Minco Gold Corporation (the “Company”) issued a news release through the facilities of Marketwire (the |
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February 19, 2014 |
Minco Gold Corporation’s February 3, 2014 News Release CA Filed by Filing Services Canada Inc. 403-717-3898 TSX: MMM NYSE.MKT: MGH FSE: MI5 NEWS RELEASE February 3, 2014 Minco Gold Statement on Share Price Increase Minco Gold Corporation (the "Company" or "Minco Gold") TSX:MMM/NYSE.MKT:MGH/FSE:MI5) February 3, 2014 – Vancouver, British Columbia- at the request of Market Surveillance, on behalf of the Toronto Stock Exchange, announces that the Company |
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February 19, 2014 |
Current Report of Foreign Issuer - MINCO GOLD CORPORATION - 6-K CA Filed by Filing Services Canada Inc. 403-717-3898 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: February 2014 Commission File Number 0-22617 Minco GOLD Corporation (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada |
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November 20, 2013 |
Minco Gold Corporation’s Material Change Report dated November 14, 2013 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company MINCO GOLD CORPORATION 2772 1055 West Georgia Street Vancouver British Columbia, Canada V6E 3R5 2. Date of Material Change November 14, 2013 3. News Release On November 14, 2013, Minco Gold Corporation (the “Company”) issued a news release through the facilities of Marketwire (the “News Release”). 4. Summary of Material Change Min |
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November 20, 2013 |
Minco Gold Corporation’s November 14, 2013 News Release TSX: MMM NYSE.MKT: MGH FSE: MI5 NEWS RELEASE November 14, 2013 Minco Gold Discovered a Large Gold Zone at the Yejiaba Project Minco Gold Corporation (the "Company" or "Minco Gold") (TSX:MMM/NYSE.MKT:MGH/FSE:MI5) is pleased to announce the results of the current phase of exploration conducted on the Company's 100% owned Yejiaba property in Gansu Province, China. Yejiaba Project - Baimashi North Tar |
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November 20, 2013 |
Current Report of Foreign Issuer - MINCO GOLD CORPORATION - 6-K FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: November, 2013 Commission File Number 0-22617 Minco GOLD Corporation (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3P3 (Address of principal executive offices) Ind |
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November 14, 2013 |
Current Report of Foreign Issuer - MINCO GOLD CORPORATION 6-K CT Filed by Filing Services Canada Inc. 403-717-3898 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: November, 2013 Commission File Number 0-22617 Minco GOLD Corporation (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada |
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November 14, 2013 |
Minco Gold Corporation’s November 12, 2013 News Release CT Filed by Filing Services Canada Inc. 403-717-3898 TSX: MMM NYSE.MKT: MGH FSE: MI5 November 12, 2013 NEWS RELEASE MINCO GOLD RECEIVES NOTIFICATION FROM THE NYSE MKT Minco Gold Corporation (the "Company" or "Minco Gold") (TSX:MMM/NYSE.MKT:MGH/FSE:MI5) announced today that it has received notice from the NYSE MKT LLC (the "Exchange") that if the Company does not adequately address the low selling |
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November 14, 2013 |
Minco Gold Corporation’s Material Change Report dated November 13, 2013 CT Filed by Filing Services Canada Inc. 403-717-3898 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company MINCO GOLD CORPORATION 2772 1055 West Georgia Street Vancouver British Columbia, Canada V6E 3R5 2. Date of Material Change November 13, 2013 3. News Release On November 12, 2013, Minco Gold Corporation (the “Company”) issued a news release through the facilities of Marketwire (t |
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April 1, 2013 |
CA Filed by Filing Services Canada Inc. 403-717-3898 EXHIBIT 12.1 CERTIFICATION AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I Ken Z. Cai, certify that: I, Ken Z. Cai, certify that: I Ken Z. Cai, certify that: 1. I have reviewed this annual report on Form 20-F of Minco Gold Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a materia |
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April 1, 2013 |
CA Filed by Filing Services Canada Inc. 403-717-3898 Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Minco Gold Corporation for the year ended December 31, 2012, as filed with the Securities and Exchange Commission on the date hereof (the “Annual Report”), I here |
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April 1, 2013 |
- MINCO GOLD CORPORATION - 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 20F £ REGISTRATION STATEMENT Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 OR T Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2012 OR £ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act o |
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April 1, 2013 |
CA Filed by Filing Services Canada Inc. 403-717-3898 Glossary of Geological Terms (A) "757 Team" means the No. 757 Geo-Exploration Team of the Guangdong Geological Exploration Bureau, an entity owned and controlled by the Guangdong Geological Bureau of the PRC government. (B) "alteration" means chemical and mineralogical changes in a rock mass resulting from reaction with hydrothermal fluids or ch |
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April 1, 2013 |
CA Filed by Filing Services Canada Inc. 403-717-3898 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Minco Gold Corporation for the year ended December 31, 2012, as filed with the Securities and Exchange Commission on the date hereof (the “Annual Report”), I here |
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April 1, 2013 |
CA Filed by Filing Services Canada Inc. 403-717-3898 EXHIBIT 12.1 CERTIFICATION AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I Ellen Wei, certify that: I, Ken Z. Cai, certify that: I Ellen Wei, certify that: 1. I have reviewed this annual report on Form 20-F of Minco Gold Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material |
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April 1, 2013 |
Share Exchange Agreement dated December 17, 2012 between the Company and Minco Resources Limited. CA Filed by Filing Services Canada Inc. 403-717-3898 SHARE EXCHANGE AGREEMENT THIS AGREEMENT made as of the 17th day of December 2012. BETWEEN: MINCO GOLD CORPORATION, a Corporation incorporated under the laws of British Columbia and having an address at Suite 2772 – 1055 West Georgia Street Vancouver, British Columbia, V6E 3R5 (the "Transferor") AND: MINCO RESOURCES LIMITED, a limited company inc |
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November 28, 2012 |
MINCO GOLD APPOINTS SENIOR OFFICERS FG Filed by Filing Services Canada Inc. 403-717-3898 TSX: MMM NYSE Amex: MGH FSE: MI5 November 26th, 2012 NEWS RELEASE MINCO GOLD APPOINTS SENIOR OFFICERS Minco Gold Corporation (the "Company" or "Minco Gold") (TSX:MMM/AMEX:MGH/FSE:MI5) is pleased to announce that Mr. Peter Voulgaris has been appointed as Vice President of Corporate Development and Mrs. Ellen Wei, the Company’s interim CFO, has be |
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November 28, 2012 |
Current Report of Foreign Issuer - MINCO GOLD CORPORATION 6-K FG Filed by Filing Services Canada Inc. 403-717-3898 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: November, 2012 Commission File Number 0-22617 MINCO GOLD CORPORATION (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada |
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November 28, 2012 |
FORM 51-102F3MATERIAL CHANGE REPORT FG Filed by Filing Services Canada Inc. 403-717-3898 FORM 51-102F3MATERIAL CHANGE REPORT 1. Name and Address of Company MINCO GOLD CORPORATION 2772 1055 West Georgia Street Vancouver British Columbia, Canada V6E 3R5 2. Date of Material Change November 26, 2012 3. News Release On November 26, 2012, Minco Gold Corporation (the “Company”) issued a news release through the facilities of Marketwire (th |
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August 14, 2012 |
VIA COURIER AND EMAIL August 7, 2012 CONFIDENTIAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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June 1, 2012 |
Current Report of Foreign Issuer - MIRANDA GOLD CORP. - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month May 2012 Commission File Number 0-27760 MIRANDA GOLD CORP. Unit 1 – 15782 Marine Drive, White Rock, BC, Canada V4B 1E6 (Address of principal executive office) (indicate by check mark whether the r |
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June 1, 2012 |
TSX-V: MAD OTCBB: MRDDF FSE: MRG Unit 1, 15782 Marine Drive, White Rock, BC. V4B 1E6 Tel: (604)536-2711 www.mirandagold.com 2012 DRILLING STARTS ON MIRANDA’S ESTER DOME PROJECT, ALASKA Vancouver, BC, Canada – May 28, 2012, Miranda Gold Corp. (“Miranda”) (TSX-V: MAD) is pleased to announce that Agnico-Eagle (USA) Limited (“Agnico”), a wholly owned subsidiary of Agnico-Eagle Mines Limited (TSX: AEM) |
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May 14, 2012 |
Minco Gold Corporation (An exploration stage enterprise) Condensed Consolidated Interim Financial Statements For the three months ended March 31, 2012 and 2011 (Expressed in Canadian dollars, unless otherwise stated) (1) NOTICE TO READER Under National Instrument 51-102, Part 4, subsection 4. |
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May 14, 2012 |
Form 52-109F2 Certification of Interim Filings Full Certificate Form 52-109F2 Certification of Interim Filings Full Certificate I, Ken Z. Cai, Chief Executive Officer of Minco Gold Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Minco Gold Corporation (the “issuer”) for the interim period ended March 31, 2012. 2. No misrepresentations: Based on my knowledge, havin |
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May 14, 2012 |
Form 52-109F2 Certification of Interim Filings Full Certificate Form 52-109F2 Certification of Interim Filings Full Certificate I, Ellen Wei, Interim Chief Financial Officer of Minco Gold Corporation, certify the following: 1. |
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May 14, 2012 |
Current Report of Foreign Issuer - MINCO GOLD CORPORATION - 6K FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: May, 2012 Commission File Number 0-22617 MINCO GOLD CORPORATION (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3P3 (Address of principal executive offices) Indicate |
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May 14, 2012 |
MINCO GOLD CORPORATION MANAGEMENT’S DISCUSSION AND ANALYSIS OF THE FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE THREE MONTHS ENDED MARCH 31, 2012 This management’s discussion and analysis (“MD&A”) of the operating results and financial position of Minco Gold Corporation and its subsidiaries (“Minco Gold” or the “Company”) is for the three months ended March 31, 2012. |
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April 25, 2012 |
MINCO GOLD COMMENCES EXPLORATION PROGRAM ON ITS YEJIABA AREA JC - Filed by Filing Services Canada - 403-717-3898 TSX: MMM NYSE Euronext: MGH FSE: MI5 April 20, 2012 NEWS RELEASE MINCO GOLD COMMENCES EXPLORATION PROGRAM ON ITS YEJIABA AREA Minco Gold Corporation (the "Company" or "Minco Gold") (TSX:MMM/NYSE EURONEXT:MGH/FSE:MI5) is pleased to announce the commencement of the planned exploration program for the Company’s 100% owned Longnan Project located in Gansu Province, China. |
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April 25, 2012 |
Current Report of Foreign Issuer - MINCO GOLD CORPORATION - FORM 6K JC - Filed by Filing Services Canada - 403-717-3898 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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April 25, 2012 |
JC - Filed by Filing Services Canada - 403-717-3898 1. Name and Address of Company: MINCO GOLD CORPORATION 2772-1055 West Georgia Street PO Box 11176 Vancouver, BC V6E 3R5 f 2. Date of Material Change: April 20, 2012 3. News Release: On April 20, 2012, Minco Gold Corporation (the “Company”) issued a news release through the facilities of Marketwire (the “News Release”). 4. Summary of Material Chan |
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April 20, 2012 |
Consent of P & E Mining Consultants Inc. 2 County Court Blvd., Suite 202, Brampton, Ontario, L6W 3W8 Ph: 905-595-0575 Fax: 905-595-0578 CONSENT OF P&E MINING CONSULTANTS INC. We consent to the reference to our firm under the caption "Experts" and to the use of our updated Technical Report titled “Technical Report and Updated Resource Estimate on the Changkeng Gold Property, Guangdong Province, China for Minco Gold Corporation” dated May |
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April 20, 2012 |
Minco Gold Corporation Stock Option Plan MINCO GOLD CORPORATION INCENTIVE STOCK OPTION PLAN Article 1 - Purpose 1.1 Purpose. The purpose of this Incentive Stock Option Plan ("Plan") of Minco Gold Corporation ("Corporation") is to advance the interests of the Corporation and its subsidiaries by encouraging the Directors, Employees and Consultants to acquire Shares in the Corporation thereby increasing their proprietary interest in the Cor |
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April 20, 2012 |
Assignment Agreement dated March 10, 2010 among the Company, Minco Silver and Minco China. THIS ASSIGNMENT AGREEMENT is dated effective as of the 10th day of March, 2010. BETWEEN: MINCO GOLD CORPORATION, a company duly incorporated pursuant to the laws of British Columbia and having an office at Suite 2772 – 1055 West Georgia Street, Vancouver, British Columbia (hereinafter called the "Minco Gold”) OF THE FIRST PART AND: MINCO MINING (CHINA) CORPORATION, a company duly incorporated purs |
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April 20, 2012 |
CONSENT OF PETER FOLK Professional Engineer I consent to the reference of myself under the caption "Experts" and to the use of my Technical Report entitled “Report on the Jinniushan Gold Project Yuanling County, Hunan Province People’s Republic of China”, dated December 28, 2006 (the “Report”) for Minco Mining & Metals Corporation prepared in compliance with National Instrument 43-101 and Form 43-101F1 in the Annual Registration Statement (Form 20-F) of Minco Gold Corporation (the “Company”). |
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April 20, 2012 |
MD - Filed by Filing Services Canada Inc. (403) 717-3898 Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Minco Gold Corporation for the year ended December 31, 2011, as filed with the Securities and Exchange Commission on the date hereof (the “Annual Report”), I |
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April 20, 2012 |
Project Agreement with 208 team[l] Translator's Declaration I, Ng Bee Ling. Certified Simplified Chinese to English Translator, hereby attest that the Chinese language document called "Project Agreement with 208 teani [l]" and that to the best of my knowledge and belief, these translation in English are true and correct, Signed in Singapore on February 3, 2012 1 Cooperation Framework Agreement Par |
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April 20, 2012 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Minco Gold Corporation for the year ended December 31, 2011, as filed with the Securities and Exchange Commission on the date hereof (the “Annual Report”), I hereby certify, pursuant to 18 U.S.C. Section 1350, as ad |
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April 20, 2012 |
MD - Filed by Filing Services Canada Inc. (403) 717-3898 EXHIBIT 12.2 CERTIFICATION AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Ken Z. Cai, certify that: I Ellen Wei, certify that: 1. I have reviewed this annual report on Form 20-F of Minco Gold Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a |
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April 20, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 20F T ANNUAL REPORT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR £ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011 OR £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 OR |
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April 20, 2012 |
Trust Agreement dated June 9, 2011 between the Company, Minco Silver Corporation and Minco China. TRUST AGREEMENT THIS AGREEMENT made as of the 9th day of June, 2011. BETWEEN: MINCO GOLD CORPORATION, a corporation incorporated under the laws of British Columbia and having an address at Suite 2772 – 1055 West Georgia Street Vancouver, British Columbia, V6E 3P3 (“Minco Gold”) AND: MINCO SILVER CORPORATION, a corporation incorporated under the laws of British Columbia and having an address at Sui |
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April 20, 2012 |
Cost Sharing Agreement dated March 10, 2010 between the Company and Minco Silver. COST SHARING AGREEMENT THIS AGREEMENT made as of the 10th day of March, 2010. BETWEEN: MINCO GOLD CORPORATION, a corporation incorporated under the laws of British Columbia and having an address at Suite 2772 - 1055 West Georgia Street Vancouver, British Columbia, V6E 3P3 ("Minco Silver") AND: MINCO SILVER CORPORATION, a corporation incorporated under the laws of British Columbia and having an add |
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April 20, 2012 |
MD - Filed by Filing Services Canada Inc. (403) 717-3898 EXHIBIT 12.1 CERTIFICATION AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Ken Z. Cai, certify that: I Ken Z. Cai, certify that: 1. I have reviewed this annual report on Form 20-F of Minco Gold Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state |
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April 20, 2012 |
Articles of Incorporation of Minco Gold Corporation MD - Filed by Filing Services Canada Inc. (403) 717-3898 Incorporation number: BC 256465 MINCO GOLD CORPORATION (the "Company") ARTICLES Page 1. INTERPRETATION 1 1.1 Definitions 1 1.2 Business Corporations Act and Interpretation Act Definitions Applicable 1 2. SHARES AND SHARE CERTIFICATES 1 2.1 Authorized Share Structure 1 2.2 Form of Share Certificate 1 2.3 Shareholder Entitled to Certificate or |
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April 20, 2012 |
Notice of Articles of Minco Gold Corporation MD - Filed by Filing Services Canada Inc. (403) 717-3898 |
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April 20, 2012 |
Project Agreeent with 208 team - supplement [1] Translator's Declaration I, Ng Bee Ling, Certified Simplified Chinese to English Translator, hereby attest that the Chinese language document called "Project Agreeent with 208 team - supplement [1]" and that to the best of my knowledge and belief, these translation in English are true and correct. |
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April 5, 2012 |
Current Report of Foreign Issuer - MINCO GOLD CORP. - FORM 6K 6-K 1 mincod6k04052012b.htm MINCO GOLD CORP. - FORM 6K FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: April, 2012 Commission File Number 0-22617 MINCO GOLD CORPORATION (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada |
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April 5, 2012 |
Form 52-109F1 Certification of Annual Filings Full Certificate Form 52-109F1 Certification of Annual Filings Full Certificate I, Ken Z. Cai, Chief Executive Officer of Minco Gold Corporation, certify the following: 1. Review: I have reviewed the AIF, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (together, the “annual filings”) of Minco Gold Corporatio |
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April 5, 2012 |
Current Report of Foreign Issuer - MINCO GOLD CORP. - FORM 6K FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: April, 2012 Commission File Number 0-22617 MINCO GOLD CORPORATION (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3P3 (Address of principal executive offices) Indica |
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April 5, 2012 |
MINCO GOLD EXPANDS MINERALIZATION AT SHAJINBA AND BAIMASHI GOLD ZONES, YEJIABA PROPERTY TSX: MMM NYSE Amex: MGH FSE: MI5 March 30, 2012 NEWS RELEASE MINCO GOLD EXPANDS MINERALIZATION AT SHAJINBA AND BAIMASHI GOLD ZONES, YEJIABA PROPERTY Minco Gold Corporation (the "Company" or "Minco Gold") (TSX:MMM/NYSE EUORNEXT:MGH/FSE:MI5) announcesthe results of its 2011 exploration program at Shajinba and Baimashizones on the Company’s 100% owned Yejiaba property, part of the Longnan Project, located in Gansu Province, China. |
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April 5, 2012 |
Form 52-109F1 Certification of Annual Filings Full Certificate Form 52-109F1 Certification of Annual Filings Full Certificate I, Paul W. Zhang, Chief Financial Officer of Minco Gold Corporation, certify the following: 1. Review: I have reviewed the AIF, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (together, the “annual filings”) of Minco Gold Corpora |
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April 5, 2012 |
FORM 51-102F3 MATERIAL CHANGE REPORT FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company: MINCO GOLD CORPORATION 2772-1055 West Georgia Street PO Box 11176 Vancouver, BC V6E 3R5 2. Date of Material Change: March 30, 2012 3. News Release: On March 30, 2012, Minco Gold Corporation (the “Company”) issued a news release through the facilities of Marketwire (the “News Release”). 4. Summary of Material Change: The Company r |
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April 5, 2012 |
Dr. Ken Cai Paul Zhang, C.A. President and CEO CFO and VP Finance Minco Gold Corporation (An exploration stage enterprise) Consolidated Financial Statements For the years ended December 31, 2011 and 2010 (Canadian dollars) Management's Responsibility for Financial Reporting The consolidated financial statements are the responsibility of the Board of Directors and management. |
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April 5, 2012 |
MINCO GOLD CORPORATION MANAGEMENT’S DISCUSSION AND ANALYSIS OF THE FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE YEAR ENDEDDECEMBER 31, 2011 This management’s discussion and analysis (“MD&A”) of the operating results and financial position of Minco Gold Corporation and its subsidiaries (“Minco Gold” orthe “Company”) is for the year ended December 31, 2011 compared with the year ended December 31, 2010. |
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December 15, 2011 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: December 2011 Commission File Number 0-22617 MINCO GOLD CORPORATION (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3P3 (Address of principal executive offices) Indi |
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December 15, 2011 |
TSX: MMM NYSE Amex: MGH FSE: MI5 December 12, 2011 MINCO GOLD DIRECTOR RESIGNS TSX: MMM NYSE Amex: MGH FSE: MI5 December 12, 2011 NEWS RELEASE MINCO GOLD DIRECTOR RESIGNS Minco Gold Corporation (the "Company" or "Minco Gold") (TSX:MMM/AMEX:MGH/FSE:MI5) announces that Mr. |
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December 15, 2011 |
MINCO GOLD CORPORATION MATERIAL CHANGE REPORT UNDER NATIONAL INSTRUMENT 51-102 MINCO GOLD CORPORATION MATERIAL CHANGE REPORT UNDER NATIONAL INSTRUMENT 51-102 1. Name and Address of Company Minco Gold Corporation 2772 1055 West Georgia Street Vancouver British Columbia, Canada V6E 3R5 2. Date of Material Change December 13, 2011 3. News Release A news release with respect to the material change referred to in this report was issued through Marketwire on December 13, 2011 and |
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November 16, 2011 |
Form 52-109F2 Certification of Interim Filings Form 52-109F2 Certification of Interim Filings I, Paul Zhang, Chief Financial Officer of Minco Gold Corporation, certify that: 1. |
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November 16, 2011 |
Minco Gold Corporation (An exploration stage enterprise) Condensed Consolidated Interim Financial Statements For the three and nine months ended September 30, 2011 and 2010 (Unaudited, expressed in Canadian dollars, unless otherwise stated) Index Page Condensed Consolidated Interim Financial Statements Statements of Financial Position 2 Statements of Income (Loss) 3 Statements of Other Comprehensi |
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November 16, 2011 |
Form 52-109F2 Certification of Interim Filings Form 52-109F2 Certification of Interim Filings I, Ken Z. Cai, Chief Executive Officer of Minco Gold Corporation, certify that: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Minco Gold Corporation, (the “issuer”) for the interim period ended September 30, 2011; 2. No misrepresentations: Based on my knowledge, having exercised reasonabl |
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November 16, 2011 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: November 2011 Commission File Number 0-22617 MINCO GOLD CORPORATION (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3P3 (Address of principal executive offices) Indi |
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November 16, 2011 |
MINCO GOLD CORPORATION MANAGEMENT’S DISCUSSION AND ANALYSIS OF THE FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2011 This management’s discussion and analysis (“MD&A”) of the operating results and financial position of Minco Gold Corporation and its subsidiaries (“Minco Gold” or “the Company”) is for the nine months ended September 30, 2011. |
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September 15, 2011 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: September 2011 Commission File Number 0-22617 MINCO GOLD CORPORATION (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3P3 (Address of principal executive offices) Ind |
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September 15, 2011 |
TSX: MMM NYSE Amex: MGH FSE: MI5 September 8, 2011 NEWS RELEASE MINCO GOLD CORPORATION UPDATE Minco Gold Corporation (the "Company" or "Minco Gold") (TSX:MMM/AMEX:MGH/FSE:MI5) announces that the consulting agreement with Mr. |
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August 22, 2011 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: August 2011 Commission File Number 0-22617 MINCO GOLD CORPORATION (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3P3 (Address of principal executive offices) Indica |
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August 22, 2011 |
Minco Gold Corporation (An exploration stage enterprise) Condensed Consolidated Interim Financial Statements For the three and six months ended June 30, 2011 and 2010 (Unaudited, expressed in Canadian dollars, unless otherwise stated) Index Page Condensed Consolidated Interim Financial Statements Statement of Financial Position 2 Statements of Operations Income (Loss) 3 Statements of Other Compreh |
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August 22, 2011 |
MINCO GOLD CORPORATION MANAGEMENT’S DISCUSSION AND ANALYSIS OF THE FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE SIX MONTHS ENDED JUNE 30, 2011 This management’s discussion and analysis (“MD&A”) of the operating results and financial position of Minco Gold Corporation and its subsidiaries (“Minco Gold” or “the Company”) is for the six months ended June 30, 2011. |
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May 4, 2011 |
Report of Independent Registered Public Accounting Firm – Minco Gold Corporation REPORT OF INDEPENDENT AUDITORS To the Shareholders of Minco Gold Corporation We have audited the consolidated statements of operations and comprehensive loss and deficit and cash flows for the year ended December 31 2008 of Minco Gold Corporation (the “Company”). |
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May 4, 2011 |
Report of Independent Registered Public Accounting Firm – Minco Silver Corporation REPORT OF INDEPENDENT AUDITORS To the Shareholders of Minco Silver Corporation We have audited the consolidated statements of operations and comprehensive loss and deficit and cash flows for the year ended December 31 2008 of Minco Silver Corporation (the “Company”). |
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May 4, 2011 |
Consent of Ernst & Young – Minco Silver Corporation Consent of Independent Registered Public Accounting Firm We consent to the inclusion in this Annual Report (Form 40-F) of Minco Gold Corporation for the year ended December 31, 2010 of our report dated April 1, 2009, with respect to the consolidated financial statements of Minco Silver Corporation for the year ended December 31, 2008. |
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May 4, 2011 |
Minco Silver Corporation Audited Consolidated Financial Statements MINCO SILVER CORPORATION (A development stage enterprise) Consolidated Financial Statements (Expressed in Canadian dollars) December 31, 2008 and 2007 Index Auditors Report Consolidated Balance Sheets Consolidated Statements of Operations and Comprehensive Loss and Deficit Consolidated Statements of Cash Flows Notes to Consolidated Financial Statements 1 Management's Responsibility for Financial Reporting The consolidated financial statements and the information contained in the annual report are the responsibility of the Board of Directors and management. |
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May 4, 2011 |
Management’s Discussion and Analysis MINCO GOLD CORPORATION MANAGEMENT'S DISCUSSION AND ANALYSIS OF THE FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE TWELVE MONTHS ENDED DECEMBER 31, 2008 This management's discussion and analysis ("MD&A") of the operating results and financial position of Minco Gold Corporation and its subsidiaries ("Minco Gold" or "the Company") is for the year ended December 31, 2008 compared with the year ended December 31, 2007. |
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May 4, 2011 |
Minco Gold Corporation Audited Consolidated Financial Statements MINCO GOLD CORPORATION (An exploration stage enterprise) Consolidated Financial Statements (Expressed in Canadian dollars) December 31, 2008 and 2007 Index Auditors' Report Consolidated Balance Sheets Consolidated Statements of Operations and Comprehensive Loss and Deficit Consolidated Statements of Cash Flows Notes to Consolidated Financial Statements 1 Management's Responsibility for Financial Reporting The consolidated financial statements and the information contained in the annual report are the responsibility of the Board of Directors and management. |
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May 4, 2011 |
MINCO GOLD CORPORATION AUDIT COMMITTEE CHARTER Mandate The primary function of the audit committee (the "Committee") is to assist the board of directors in fulfilling its financial oversight responsibilities by reviewing the financial reports and other financial information provided by the Company to regulatory authorities and shareholders, the Company's systems of internal controls regarding finance and accounting and the Company's auditing, accounting and financial reporting processes. |
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May 4, 2011 |
Form F-X: Appointment of Agent for Service of Process and Undertaking |
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May 4, 2011 |
Consent of P&E Mining Consultants Inc. 2 County Court Blvd., Suite 202, Brampton, Ontario, L6W 3W8 Ph: 905-595-0575 Fax: 905-595-0578 CONSENT OF P&E MINING CONSULTANTS INC. We consent to the reference to our firm under the caption "Experts" and to the use of our updated Technical Report titled “Technical Report and Updated Resource Estimate on the Changkeng Gold Property, Guangdong Province, China for Minco Gold Corporation” dated May |
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May 4, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 40-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 40-F £ REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR T ANNUAL REPORT PURSUANT TO SECTION 13(A) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010 Commission File Number 001-32670 MINCO GOLD CORPORATION (formerly “Minco Mining & Metals Corp |
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May 4, 2011 |
Consent of PricewaterhouseCoopers LLP – Minco Gold Corporation |
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May 4, 2011 |
CODE OF ETHICS BOARD OF DIRECTORS AND OFFICERS OF MINCO GOLD CORPORATION Introduction Our board of directors has adopted a code of ethics to provide principles for the purpose of promoting: honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships; full, fair, accurate, timely, and understandable disclosure in reports and documents that we file with, or submit to, the Securities and Exchange Commission and in other public communications; compliance with applicable governmental laws, rules and regulations; the prompt internal reporting of violations of our code of ethics; and accountability for adherence to our code of ethics. |
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May 4, 2011 |
Consent of Ernst & Young – Minco Gold Corporation Consent of Independent Registered Public Accounting Firm We consent to the inclusion in this Annual Report (Form 40-F) of Minco Gold Corporation for the year ended December 31, 2010 of our report dated April 14, 2009, with respect to the consolidated financial statements of Minco Gold Corporation for the year ended December 31, 2008. |
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May 4, 2011 |
Consent of PricewaterhouseCoppers LLP - Minco Gold Corporation |
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May 4, 2011 |
ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2010 DATED AS OF MARCH 31, 2011 Minco Gold Corporation Suite #2772, 1055 West Georgia Street, Vancouver, British Columbia Canada, V6E 3P3 The statements made in this Annual Information Form that are not historical facts are forward-looking statements involving known and unknown risks and uncertainties that could cause actual results to vary materially from the objectives and results described herein. |
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March 25, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* Minco Gold Corporation (formerly Minco Mining & Metals Corporation) (Name of Issuer) Common Stock without par value (Title of Class of Securities) 60254D108 (CUSIP Number) Karen L. Dunfee Teck Resources Limited (formerly Teck Cominco Limited) Suite 3300 |
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May 17, 2010 |
MD Filed by Filing Services Canada Inc. (403) 717-3898 EXHIBIT 12.1 CERTIFICATION AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Ken Z. Cai, certify that: I Ken Z. Cai, certify that: 1. I have reviewed this annual report on Form 20-F of Minco Gold Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a |
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May 17, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 20F UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 20F £ ANNUAL REPORT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR T ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009 OR £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 OR |
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May 17, 2010 |
Consent of P & E Mining Consultants Inc. MD Filed by Filing Services Canada Inc. (403) 717-3898 2 County Court Blvd., Suite 202, Brampton, Ontario, L6W 3W8 Ph: 905-595-0575 Fax: 905-595-0578 CONSENT OF P&E MINING CONSULTANTS INC. We consent to the reference to our firm under the caption "Experts" and to the use of our updated Technical Report titled “Technical Report and Updated Resource Estimate on the Changkeng Gold Property, Guangdong |
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May 17, 2010 |
MD Filed by Filing Services Canada Inc. (403) 717-3898 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Minco Gold Corporation for the year ended December 31, 2009, as filed with the Securities and Exchange Commission on the date hereof (the “Annual Report”), I he |
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May 17, 2010 |
MD Filed by Filing Services Canada Inc. (403) 717-3898 EXHIBIT 12.2 CERTIFICATION AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Ken Z. Cai, certify that: I Paul Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of Minco Gold Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a |
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May 17, 2010 |
MD Filed by Filing Services Canada Inc. (403) 717-3898 CONSENT OF PETER FOLK Professional Engineer I consent to the reference of myself and to the use of my Technical Reports entitled “Report on the Jinniushan Gold Project Yuanling County, Hunan Province People’s Republic of China”, dated December 28, 2006 and “Report on the Xiaoshan Gold and Silver Project, Shanxian County, Henan Province, People |
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May 17, 2010 |
MD Filed by Filing Services Canada Inc. (403) 717-3898 Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 20-F of Minco Gold Corporation for the year ended December 31, 2009, as filed with the Securities and Exchange Commission on the date hereof (the “Annual Report”), I he |
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May 3, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 20F/A-2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 20F/A-2 ANNUAL REPORT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR T ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 OR |
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March 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 20F/A £ ANNUAL REPORT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR T ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008 OR £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
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March 16, 2010 |
Consent of P & E Mining Consultants Inc. MD Filed by Filing Services Canada Inc. (403) 717-3898 2 County Court Blvd., Suite 202, Brampton, Ontario, L6W 3W8 Ph: 905-595-0575 Fax: 905-595-0578 CONSENT OF P&E MINING CONSULTANTS INC. We consent to the reference to our firm under the caption "Experts" and to the use of our updated Technical Report titled “Technical Report and Updated Resource Estimate on the Changkeng Gold Property, Guangdong |
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March 16, 2010 |
ex141.htm - Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing |
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March 3, 2010 |
February 15, 2010 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NEWashington, DC 20549 Re: Minco Gold Corporation (the “Company”) Form 20-F for the Fiscal Year Ended December 31, 2008 Filed July 30, 2009 File No. |
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January 26, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) MINCO GOLD CORPORATION (Name of Issuer) COMMON STOCK - WITHOUT PAR VALUE (Title of Class of Securities) 60254D108 (CUSIP Number) DECEMBER 31, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule purs |
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January 21, 2010 |
January 15, 2010 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Re: Minco Gold Corporation (the “Company”) Form 20-Ffor the Fiscal Year Ended December 31, 2008 Filed July 30, 2009 File No. |
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January 7, 2010 |
January 6, 2010 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Re: Minco Gold Corporation (the “Company”) Form 20-Ffor the Fiscal Year Ended December 31, 2008 Filed July 30, 2009 File No. |
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November 2, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 MINCO GOLD CORPORATION (Name of Issuer) COMMON STOCK - WITHOUT PAR VALUE (Title of Class of Securities) 60254D108 (CUSIP Number) OCTOBER 22, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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October 26, 2009 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: October 2009 Commission File Number 0-22617 MINCO GOLD CORPORATION (Formerly “Minco Mining & Metals Corporation”) (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3R5 |
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September 22, 2009 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: September 2009 Commission File Number 0-22617 MINCO GOLD CORPORATION (Formerly “Minco Mining & Metals Corporation”) (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3 |
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August 19, 2009 |
Form 52-109F2 Certification of Interim Filings Form 52-109F2 Certification of Interim Filings I, Ken Z. Cai, CEO, President and Director of Minco Gold Corporation, certify that: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the “interim filings”) of Minco Gold Corporation, (the “issuer”) for the interim period ending June 30, 2009; 2. No misrepresentations: Based on my knowledge, having exercised reaso |
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August 19, 2009 |
MINCO GOLD CORPORATION (An exploration stage enterprise) Interim Consolidated Financial Statements For the six months period ended June 30, 2009 and 2008 (Unaudited) Index Page Notice to Reader 2 Interim Consolidated Financial Statements Balance Sheets 3 Statements of Operations and Comprehensive Loss and Deficit 4 Statements of Cash Flows 5 Notes to Financial Statements 6 - 23 - 1 - - NOTICE TO READER Under National Instrument 51-102, Part 4, subsection 4. |
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August 19, 2009 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: August 2009 Commission File Number 0-22617 MINCO GOLD CORPORATION (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3P3 (Address of principal executive offices) Indica |
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August 19, 2009 |
MINCO GOLD CORPORATION MANAGEMENT’S DISCUSSION AND ANALYSIS OF THE FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE SIX MONTHS ENDED JUNE 30, 2009 This management’s discussion and analysis (“MD&A”) of the operating results and financial position of Minco Gold Corporation and its subsidiaries (“Minco Gold” or “the Company”) is for the quarter and six months period ended June 30, 2009. |
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August 18, 2009 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: August 2009 Commission File Number 0-22617 MINCO GOLD CORPORATION (Formerly “Minco Mining & Metals Corporation”) (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3R5 |
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August 7, 2009 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: July, 2009 Commission File Number 0-22617 MINCO GOLD CORPORATION (Formerly “Minco Mining & Metals Corporation”) (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3R5 ( |
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July 30, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 20F UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 20F £ ANNUAL REPORT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR T ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008 OR £ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 OR |
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July 27, 2009 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: July, 2009 Commission File Number 0-22617 MINCO GOLD CORPORATION (Formerly “Minco Mining & Metals Corporation”) (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3R5 ( |
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July 17, 2009 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: July, 2009 Commission File Number 0-22617 MINCO GOLD CORPORATION (Formerly “Minco Mining & Metals Corporation”) (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3R5 ( |
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July 2, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0058 Expires: June 30, 2009 Estimated average burden hours per response . . . . . . 2.50 FORM 12b–25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 0-22617 CUSIP NUMBER 60254D108 (Check one): ¨ Form 10-KSB x Form 20-F ¨ Form 11-K ¨ Form 10-QSB ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: D |
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April 20, 2009 |
Audited Financial Statements for the Year Ended December 31, 2008 MINCO GOLD CORPORATION (An exploration stage enterprise) Consolidated Financial Statements (Expressed in Canadian dollars) December 31, 2008 and 2007 Index Auditors’ Report Consolidated Balance Sheets Consolidated Statements of Operations and Comprehensive Loss and Deficit Consolidated Statements of Cash Flows Notes to Consolidated Financial Statements 1 Management's Responsibility for Financial Reporting The consolidated financial statements and the information contained in the annual report are the responsibility of the Board of Directors and management. |
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April 20, 2009 |
Form 52-109F1R Certification of Annual Filings This certificate is being filed on the same day that Minco Gold Corporation (the “Issuer”) has refilled its Audited Annual Financial Statements and annual MD&A. |
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April 20, 2009 |
MINCO GOLD CORPORATION MANAGEMENT’S DISCUSSION AND ANALYSIS OF THE FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE TWELVE MONTHS ENDED DECEMBER 31, 2008 This management’s discussion and analysis (“MD&A”) of the operating results and financial position of Minco Gold Corporation and its subsidiaries ("Minco Gold" or "the Company") is for the year ended December 31, 2008 compared with the year ended December 31, 2007. |
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April 20, 2009 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: April, 2009 Commission File Number 0-22617 MINCO GOLD CORPORATION (Formerly “Minco Mining & Metals Corporation”) (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3R5 |
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April 1, 2009 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: March, 2009 Commission File Number 0-22617 MINCO GOLD CORPORATION (Formerly “Minco Mining & Metals Corporation”) (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3R5 |
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March 26, 2009 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: March, 2009 Commission File Number 0-22617 MINCO GOLD CORPORATION (Formerly “Minco Mining & Metals Corporation”) (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3R5 |
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March 3, 2009 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: March, 2009 Commission File Number 0-22617 MINCO GOLD CORPORATION (Formerly “Minco Mining & Metals Corporation”) (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3R5 |
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February 17, 2009 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: February, 2009 Commission File Number 0-22617 MINCO GOLD CORPORATION (Formerly “Minco Mining & Metals Corporation”) (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3 |
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February 13, 2009 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: February, 2009 Commission File Number 0-22617 MINCO GOLD CORPORATION (Formerly “Minco Mining & Metals Corporation”) (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3 |
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February 3, 2009 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: February, 2009 Commission File Number 0-22617 MINCO GOLD CORPORATION (Formerly “Minco Mining & Metals Corporation”) (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3 |
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November 19, 2008 |
Form 52-109F2 Certification of Interim Filings I, Ken Z. Cai, CEO and Director of Minco Gold Corporation, certify that: 1. I have reviewed the interim filings (as this term is defined in Multilateral Instrument 52-109 Certification of Disclosure in Issuers’ Annual and Interim Filings) of Minco Gold Corporation, (the Issuer) for the interim period ending September 30, 2008; 2. Based on my knowledge |
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November 19, 2008 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: November, 2008 Commission File Number 0-22617 MINCO GOLD CORPORATION (Registrant's name) 1055 West Georgia Street, Suite 2770 Vancouver, British Columbia, Canada V6E 3R5 (Address of principal executive offices) Ind |
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November 19, 2008 |
Unaudited Financial Statements for the period ending September 30, 2008 MINCO GOLD CORPORATION (Formerly Minco Mining & Metals Corporation) (An exploration stage enterprise) Consolidated Financial Statements (Expressed in Canadian dollars) September 30, 2008 Index Notice to Reader Consolidated Balance Sheets Consolidated Statements of Operations and Comprehensive Loss and Deficit Consolidated Statements of Cash Flows Notes to Consolidated Financial Statements NOTICE TO READER Under National Instrument 51-102, Part 4, subsection 4. |
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November 19, 2008 |
Form 52-109F2 Certification of Interim Filings I, Ken Z. Cai, CEO and Director of Minco Silver Corporation, certify that: 1. I have reviewed the interim filings (as this term is defined in Multilateral Instrument 52-109 Certification of Disclosure in Issuers’ Annual and Interim Filings) of Minco Silver Corporation, (the Issuer) for the interim period ending September 30, 2008; 2. Based on my knowl |
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November 19, 2008 |
Unaudited Financial Statements for the period ending September 30, 2008 MINCO SILVER CORPORATION (An exploration stage enterprise) Consolidated Financial Statements (Expressed in Canadian dollars) September 30, 2008 Index Notice to Reader Consolidated Balance Sheets Consolidated Statements of Operations and Deficit Consolidated Statements of Cash Flows Notes to Consolidated Financial Statements NOTICE TO READER Under National Instrument 51-102, Part 4, subsection 4. |
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November 19, 2008 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: November, 2008 Commission File Number 0-22617 MINCO GOLD CORPORATION (Formerly “Minco Mining & Metals Corporation”) (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3 |
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November 19, 2008 |
Minco Gold Corporation (Formerly Minco Mining & Metals Corporation) Management’s Discussion and Analysis For the Period Ended September 30, 2008 This management’s discussion and analysis (“MD&A”), dated November 14, 2008 should be read in conjunction with the accompanying unaudited consolidated financial statements and notes prepared by management for the period ended September 30, 2008 and the audited consolidated financial statements and notes prepared by management for the year ended December 31, 2007. |
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November 19, 2008 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REPORT OF FOREIGN ISSUER Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of: November, 2008 Commission File Number 0-22617 MINCO GOLD CORPORATION (Registrant's name) 1055 West Georgia Street, Suite 2772 Vancouver, British Columbia, Canada V6E 3R5 (Address of principal executive offices) Ind |
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November 19, 2008 |
Minco Silver Corporation Management’s Discussion and Analysis For the Period Ended September 30, 2008 This management’s discussion and analysis (“MD&A”), dated November 14, 2008 should be read in conjunction with the accompanying unaudited consolidated financial statements and notes prepared by management for the period ended September 30, 2008 and the audited consolidated financial statements and notes prepared by management for the year ended December 31, 2007. |
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August 15, 2008 |
Minco Gold Corporation (Formerly Minco Mining & Metals Corporation) Management’s Discussion and Analysis For the Period Ended June 30, 2008 This management’s discussion and analysis (“MD&A”), dated August 14, 2008 should be read in conjunction with the accompanying unaudited consolidated financial statements and notes prepared by management for the period ended June 30, 2008 and the audited consolidated financial statements and notes prepared by management for the year ended December 31, 2007. |