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Recent Announcements
(31-07-2008) Underground Development T..
(11-07-2008) Project Update..
(08-07-2008) Directorate Change..
(13-05-2008) Notfication of Major Inte..
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Investor Information


Announcements


Careers/Positions AvailableCareers/Positions Available


News


Financial Reports

31 December 2007 Interim Financial Statements (962 KB)
Annual Report and Accounts 2007 (3.7 MB)
31 December 2006 Interim Results (3.7 MB)
25 March Interim Results (2.2 MB)
Annual Report and Accounts 2006 (2 MB)

Presentations


Capital Structure


Photo Gallery

Guanzhuang Gold Project
Photo Album Guanzhuang Staff
Photo Album Underground Development at Xiach
Photo Album Shenjiaya Mine Site
Photo Album Typical channel sample from Outcrop
Photo Album 		Mr ? and Mr Frank Vanspeybroeck, London Stock Exchange Listing day – 7 February 2006
AIM Listing Photos 7 February 2006 Mr Frank Vanspeybroeck (CEO), Mr Marinko Vidovich (CFO), and Mr Alex Worrall (Company Secretary)
AIM Listing Photos 7 February 2006 Mr Frank Vanspeybroeck (CEO) and Mr Marinko Vidovich (CFO)
AIM Listing Photos 7 February 2006 Photo
AIM Listing Photos 7 February 2006 		Bill, Tenement & Feasibility Manager
China Staff Crystal, Finance Manager
China Staff Gina, Administration
China Staff Howard, Draft Person
China Staff Laura, Draft person
China Staff Lily, Accountant
China Staff Liu, Geologic Engineer
China Staff Tracy, Translator
China Staff Mandy, Receptionist
China Staff Peng, Project Manager
China Staff Roy, Translator
China Staff Sunny, Receptionist
China Staff 		Certificate of Approval
Certificates [Compatibility Mode] JV Organisation Code Certificate
Certificates [Compatibility Mode] Licence
Certificates [Compatibility Mode]
Frank Vanspeybroeck, CEO of Hunan Westralian Mining Co., Ltd Lianyu Liu, Party Secretary of Huaihua Committee of CPC and Heping Qi, Deputy Director of Standing Committee of Hunan Province
Fourth Pan-Pearl River Delta Conference Meeting with Lianyu LIU, Party Secretary of Huaihua Committee of CPC Focus on co-operation of mineral resources development
Fourth Pan-Pearl River Delta Conference Exchange signed document with Zechun Huang, Mayor of Yuanling County in Fourth Pan-Pearl River Delta Conference
Fourth Pan-Pearl River Delta Conference 		Wooden Cores, very broken Core
China Gold Mines plc-Site Photos HQ Diamond Core –Altered Rocks
China Gold Mines plc-Site Photos CEO Frank Vanspeybroeck inspecting samples
China Gold Mines plc-Site Photos CEO, Mr Frank Vanspeybroeck with Drilling Rig
China Gold Mines plc-Site Photos Drilling Rig
China Gold Mines plc-Site Photos Water Pump and Drilling Rig Engine
China Gold Mines plc-Site Photos General view of Shenjiaya Mine at Shaft Entry Level
China Gold Mines plc-Site Photos Desheng Gold Mine in the background
China Gold Mines plc-Site Photos Scenery
China Gold Mines plc-Site Photos Scenery
China Gold Mines plc-Site Photos Scenery
China Gold Mines plc-Site Photos Village nearby
China Gold Mines plc-Site Photos Village
China Gold Mines plc-Site Photos Village
China Gold Mines plc-Site Photos Core Shed at Guanzhuang
China Gold Mines plc-Site Photos Underground Mining
China Gold Mines plc-Site Photos Ore body at Xiaochongzi
China Gold Mines plc-Site Photos Main Decline Shenjiaya Mine
China Gold Mines plc-Site Photos Primary Crusher Shenjiaya Mine
China Gold Mines plc-Site Photos Diamond Core showing Quartz and Sulphides
China Gold Mines plc-Site Photos Scenery
China Gold Mines plc-Site Photos Drill Rig –Vertical Drill hole
China Gold Mines plc-Site Photos Mine Adit
China Gold Mines plc-Site Photos Mine Adit
China Gold Mines plc-Site Photos Geo’s surveying area
China Gold Mines plc-Site Photos Drill Rig –Vertical Drill hole
China Gold Mines plc-Site Photos Driller and offsider at the Drill Rig
China Gold Mines plc-Site Photos Quartz Veining Underground
China Gold Mines plc-Site Photos Quartz Veining Underground
China Gold Mines plc-Site Photos Geologist Inspecting Structures and Veining Underground
China Gold Mines plc-Site Photos Boamuyuan Primary Crusher Building
China Gold Mines plc-Site Photos Boamuyuan Processing Circuit Building
China Gold Mines plc-Site Photos Boamuyuan Processing Circuit – Ball Mill
China Gold Mines plc-Site Photos Boamuyuan Processing Circuit – Flotation Cells
China Gold Mines plc-Site Photos 		China
Satellite Photos China
Satellite Photos Hunan Province
Satellite Photos Shenjiaya Gold Project
Satellite Photos Guanzhuang
Satellite Photos 		Clive Donner, Chairman (Non Executive Director)
China Gold Mines plc Directors Frank Vanspeybroeck, Chief Executive Officer (Executive Director)
China Gold Mines plc Directors Marinko Vidovich, (Executive Director and CFO)
China Gold Mines plc Directors Alex Worrall, (Non Executive Director)
China Gold Mines plc Directors Lance Browne, (Non Executive Director)
China Gold Mines plc Directors Evan Kirby, (Non Executive Director)
China Gold Mines plc Directors
Speech by Mr. Xiang Hong Zheng, Vice Mayor of Yuanling County Government
8 Mine Transfer Ceremony 1 November 2006 Speech by Mr. Xiang Hong Zheng, Vice Mayor of Yuanling County Government
8 Mine Transfer Ceremony 1 November 2006 Speech by Miner Representative
8 Mine Transfer Ceremony 1 November 2006 Desheng Mine Handover Asset Document to HWJV
8 Mine Transfer Ceremony 1 November 2006 Zhengjiashan Mine Handover Asset Document to HWJV
8 Mine Transfer Ceremony 1 November 2006 Jinzhuwan Mine Handover Asset Document to HWJV
8 Mine Transfer Ceremony 1 November 2006

Shareholder Information /AIM Rule 26

Last Updated: 1 August 2008
The information contained in this section is being disclosed pursuant to Rule 26 of the AIM Rules for Companies

 31 December 2007 Interim Financial Statements (962 KB)
 2007 Annual Report (30 KB)
 AIM Admission Document (906 KB)
 Annual/Financial Reports (2 MB)
 New Articles of Association (299 KB)

 Directors Profiles

 Registered Office

 Share Capital

 Announcements
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