CHINA NONFERROUS GOLD
LIMITED
ANNUAL REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 DECEMBER 2021
Company Registration Number WK-277188
CHINA NONFERROUS GOLD LIMITED
Contents
Page | |
Company Information | 3-5 |
Chief Executive Officer's Statement | 6-9 |
Report of the Directors | 10-23 |
Board of Directors | 24-25 |
Statement of Directors' Responsibilities | 26 |
Governance Report | 27-33 |
Report of the Independent Auditor | 34-39 |
Consolidated Statement of Comprehensive Income | 40 |
Consolidated Statement of Financial Position | 41-42 |
Consolidated Statement of Changes in Equity | 43 |
Consolidated Statement of Cash Flows | 44 |
Accounting Policies | 45-55 |
Notes to the Financial Statements | 56-99 |
2
CHINA NONFERROUS GOLD LIMITED
Company Information
Directors | Mr Lixian Yu | (Chairman and Non-Executive Director) |
Mr Xiaohua Wang | (Executive Director, Finance Director) | |
Mr Xiuzhi Shi | (Non-Executive Director) | |
Mr Yong Li | (Non-Executive Director) | |
Mr Hui Zhang | (Executive Director, Managing Director) | |
Company Secretary | Ms Ma YiFei | |
Registered Office | One Nexus Way | |
Camana Bay | ||
Grand Cayman | ||
KY1-9005 | ||
Cayman Islands | ||
Nominated Adviser & Broker | WH Ireland Limited | |
24 Martin Lane | ||
London |
EC4R 0DR
United Kingdom
Bankers
BANK OF CHINA(HONG KONG)LIMITED
3/F,BANK OF CHINA TOWER,1 GARDEN ROAD,HONG KONG
CHINA CONSTRUCTION BANK CORPORATION MACAU BRANCH 19/F,Circle Square,61 Avenida de Almeida Ribeiro,Macau
XIAMEN INTERNATIONAL BANK
China Commerce Tower Co.,Ltd,5 Sanlihe Road,Xicheng
District,Beijing,China
CHINA CITIC BANK WUHAN BRANCH
Business Department, Wuhan Branch
China CITIC Bank, No. 747,
Jianshe Avenue, Hankou, Jianghan District,Wuhan City, Hubei Province
3
Bankers (continued) | CHINA CITIC BANK ZHUHAI BRANCH |
COMPANY BUSINESS COUNTER. | |
NO.1 JINGSHAN ROAD XIANGZHOU DISTRICT ZHUHAI | |
GUANGDONG PROVINCE CHINA | |
BANK OF SHANGHAI BEIJING BRANCH | |
No.C12 Jianguomenwai St. Chaoyang District, Beijing | |
BANK OF CHINA(HONG KONG)LIMITED | |
3/F,BANK OF CHINA TOWER,1 GARDEN ROAD,HONG KONG | |
CHINA CITIC BANK ZHUHAI BRANCH | |
COMPANY BUSINESS COUNTER. NO.1 JINGSHAN ROAD XIANGZHOU | |
DISTRICT ZHUHAI GUANGDONG PROVINCE CHINA | |
NATIONAL WESTMINSTER PLC | |
NATWEST PARKLANDS,3 DE HAVILLAND WAY | |
HORWICH,BOLTON | |
Tajikistan | |
OJSC"AGROINVESTBANK" DUSHANBE, TAJIKISTAN | |
Dushanbe, Tajikistan | |
"AMONATBONK" DUSHANBE, TAJIKISTAN | |
Dushanbe, Tajikistan | |
OJSC "BANK ESKHATA" Republic of Tajikistan, Khujiand | |
VAHDAT, Tajikistan | |
CJSC "SPITAMEN BANK" DUSHANBE, TAJIKISTAN | |
VAHDAT, Tajikistan | |
CJSC "NBP Pakistan Subsidiary Bank in Tajikistan" | |
Dushanbe, Tajikistan | |
Independent Auditor | PKF Littlejohn LLP |
15 Westferry Circus |
4
Canary Wharf | |
London E14 4HD | |
Legal Advisors | English law |
Charles Russell Speechlys LLP | |
5 Fleet Place | |
London EC4M7RD | |
United Kingdom | |
Tajikistan law | |
Galimov Fa and Matt | |
No. 60, Building 6, Somony Street Dushanbe | |
Tajikistan | |
Cayman Islands law | |
Walkers | |
Suite 1501-1507 | |
Alexandra House | |
18 Chater Road | |
Central | |
Hong Kong |
5
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China Nonferrous Gold Limited published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 12:12:07 UTC.