Financial Performance - The company reported a net loss of HKD 8.539 million for the six months ended September 30, 2024, compared to a net loss of HKD 9.904 million in the same period last year[5] - Total comprehensive income for the period was HKD 168.414 million, a significant improvement from a comprehensive loss of HKD 181.751 million in the previous year[5] - Basic and diluted loss per share for the period was HK 0.04 cents, an improvement from HK 0.05 cents in the same period last year[8] - The company reported a basic and diluted loss per share of HK$0.04 for the period, compared to HK$0.05 in the same period last year[60] - Total pre-tax loss for the period was HK$8.539 million, including unallocated other income of HK$1.008 million and unallocated corporate expenses of HK$5.441 million[36] - Total pre-tax loss improved from HK$9.904 million in 2023 to HK$8.539 million in 2024[39] - Other income decreased from HK$1.593 million in 2023 to HK$1.157 million in 2024, primarily due to lower bank deposit interest income[42] - Net other gains and losses improved significantly, from a net loss of HK$301,000 in 2023 to a net gain of HK$354,000 in 2024[42] - Employee costs (including directors' remuneration) decreased slightly from HK$5.652 million in 2023 to HK$5.474 million in 2024[47] Assets and Liabilities - The company's mining assets increased to HKD 2.707 billion as of September 30, 2024, up from HKD 2.529 billion as of March 31, 2024[11] - Total assets less current liabilities stood at HKD 2.832 billion as of September 30, 2024, compared to HKD 2.663 billion as of March 31, 2024[11] - The company's equity attributable to owners increased to HKD 2.261 billion as of September 30, 2024, from HKD 2.128 billion as of March 31, 2024[13] - Non-controlling interests in the company's equity rose to HKD 558.533 million as of September 30, 2024, up from HKD 523.292 million as of March 31, 2024[13] - The company's reserves increased to HKD 2.079 billion as of September 30, 2024, compared to HKD 1.946 billion as of March 31, 2024[13] - The company's capital-to-debt ratio is 0 as of September 30, 2024, with total assets of HKD 2,839,791,000[62] - The company has no outstanding bank borrowings or bank financing as of September 30, 2024[62] Cash Flow and Liquidity - Operating cash outflow increased to HKD 21.485 million in the six months ended September 30, 2024, compared to HKD 11.302 million in the same period in 2023[17] - Cash and cash equivalents decreased by HKD 24.745 million in the six months ended September 30, 2024, compared to a decrease of HKD 12.009 million in the same period in 2023[17] - The company's cash and cash equivalents at the end of the period were HKD 84.179 million, down from HKD 108.868 million at the beginning of the period[17] - Cash and cash equivalents decreased to HKD 84,179,000 as of September 30, 2024, from HKD 108,868,000 on March 31, 2024[62] Financial Reporting Standards - The company applied new Hong Kong Financial Reporting Standards (HKFRS) amendments effective from April 1, 2024, with no significant impact on financial performance[25] - The company expects that the adoption of future HKFRS amendments will not have a material impact on its financial statements, except for certain specific amendments[27] - The company is evaluating the impact of HKFRS 9 amendments related to the classification and measurement of financial instruments, which may affect disclosures but not financial performance[29] - HKFRS 18, which will replace HKAS 1, aims to improve transparency and comparability of financial performance data, with potential impacts on the company's financial statement presentation[30] Mining Projects - The company reported a segment loss of HK$4.068 million in gold exploration and development in South Africa for the six months ended September 30, 2024[36] - Compared to the same period in 2023, the segment loss in gold exploration and development decreased from HK$4.802 million to HK$4.068 million[39] - The Jeanette project has a total capital cost of USD 1,252 million over a 22-year mine life, with a cash operating cost of USD 521 per ounce[72] - The Evander project has a total capital cost of USD 1,126 million over a 20-year mine life, with a cash operating cost of USD 704 per ounce[80] - Expenditure on the Jeanette project during the period ending September 30, 2024, was ZAR 5.22 million[74] - Expenditure on the Evander project during the period ending September 30, 2024, was ZAR 2.91 million[84] - Jeanette project financing arrangements are expected to be finalized between Q3 2024 and Q2 2025, with construction set to begin in Q3 2025 and production starting in 2028[92] - Evander project construction is planned to commence in 2027, with production expected to start in 2032 and continue until 2049[94] Corporate Governance and Compliance - The company has complied with the Corporate Governance Code as outlined in Appendix C1 of the Listing Rules for the six months ended September 30, 2024[108] - No directors or key executives held any interests or short positions in the company's shares or related securities as of September 30, 2024[100] - The company has no knowledge of any employees violating the written guidelines on securities trading[110] - The audit committee, consisting of three independent non-executive directors, discussed accounting principles, internal controls, risk management, and financial reporting with the company's management[111] - The audit committee reviewed and discussed the unaudited consolidated financial statements for the six months ended September 30, 2024, with the company's management[111] - The company or its subsidiaries did not purchase, sell, or redeem any shares or other listed securities during the reporting period[112] Shareholding and Ownership - Goldborn Holdings Limited holds 11.03% of the company's issued shares as of September 30, 2024[102] - Mandra Materials Limited, Mandra Esop Limited, and Woo Foong Hong Limited collectively hold 5.89% of the company's issued shares, with Zhang Songyi owning 50% of these entities[102] - The company has not issued or exercised any share options under the 2020 Share Option Plan as of September 30, 2024[99] Risk Management and Strategy - The company focuses on reducing business risks by maintaining long-term relationships with established clients[62] - The company is monitoring foreign exchange risks and may consider hedging if deemed necessary[65] - The company is identifying short-term gold mining assets for potential acquisition[67] - The company is engaging with potential investors, including Chinese state-owned enterprises, for investment in its mining assets, with several confidentiality agreements signed[94] Employee and Operational Details - The total number of employees as of September 30, 2024, is 24, consistent with the previous count on March 31, 2024[98] - No interim dividend was declared for the six months ended September 30, 2024, consistent with the previous year's policy[61] - The report was issued by the Chairman and Executive Director of Tanjin Mining Limited on November 28, 2024[113]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 （於百慕達註冊成立之有限公司） （股份代號：621） 截至二零二四年九月三十日止六個月 中期業績公告 中期業績 Taung Gold International Limited（壇 金 礦 業 有 限 公 司*）（「本公司」）董 事 會（「董事會」 欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 四 年 九 月 三 十 日 止 六 個 月 之 未 經 審 核 綜 合 中 期 業 績（連 同 二 零 二 三 年 同 期 之 比 較 數 字）如 下： 未經審核簡明綜合損益及其他全面收益表 截至二零二四年九月三十日止六個月 | --- | --- | --- | --- | --- | |--------------------|---------|-------|------------------------ ...

TAUNG| TAUNG GOLD INTERNATIONAL LIMITED ZOLD ｜ 超 金 發 ( 於百慕達註冊成立之有限公司) 股份代號：621 2023 中 期 報 告 僅供識別 主要股份過戶登記處 薪酬委員會 李錦松先生（主席） 莊文鴻先生 香港股份過戶登記分處 徐鵬先生 卓佳登捷時有限公司 提名委員會 莊文鴻先生（主席） 李錦松先生 徐鵬先生 技術安全環境委員會 李錦松先生（主席） 公司秘書 董儀誠先生 註冊辦事處 授權代表 公司資料 董事會 執行董事 張粕沁女士（主席） 彭鎮城先生 核數師 天職會計師事務所有限公司 註冊核數師 香港法律顧問 崔曾律師事務所 獨立非執行董事 李錦松先生 莊文鴻先生 徐鵬先生 百慕達法律顧問 Appleby 審核委員會 莊文鴻先生（主席） 李錦松先生 徐鵬先生 MUFG Fund Services (Bermuda) Limited 4th Floor North, Cedar House 41 Cedar Avenue Hamilton HM12, Bermuda 香港 夏愨道16號 遠東金融中心17樓 總辦事處兼香港主要營業地點 香港新界 荃灣楊屋道8號 ...

智通财经APP讯，坛金矿业(00621)发布公告，集团的主要业务为投资控股、矿产贸易及勘探、开发及开采位于南非的金矿及相关矿物。尽管公司的股份暂停买卖，集团的营运在所有重大方面均如常进行。 如第二份季度更新所披露，专家团队及其他专业人士(包括南非采矿专家及财务顾问)正在(其中包括)对Jeanette项目的采矿计划进行审阅和修订，并继续加快对可行性研究进行更新，以编制及落实采矿资产估值及减值评估以及核数师的进一步工作。公司初步估计专家团队的调查结果及评估结果将于2024年3月或左右备妥，全年及中期业绩随后可于2024年四月中旬左右前刊发，而年报及中期报告则可于2024年五月左右前寄发。 然而，董事会希望向公司股东及潜在投资者更新最新情况，由于南非采矿专家正在落实Jeanette项目的采矿计划及现金流预测更新，专家团队的调查结果及评估结果需要延迟。因此，全年及中期业绩的刊发及年报及中期报告的寄发将相应进一步延迟。 根据与专家团队及其他专业人士的最新讨论，并视彼等工作进度及核数师的审核，公司初步预期专家团队的调查结果及评估结果将于2024年四月初前备妥，全年及中期业绩随后可于2024年四月底左右前刊发，而年报及中期 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告 全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 （於百慕達註冊成立之有限公司） （股份代號：621） 截 至 二 零 二 三 年 三 月 三 十 一 日 止 年 度 未 經 審 核 全 年 業 績 公 告 未經審核全年業績 茲提述本公司日期為二零二三年六月二十九日的公告（「該公告」），內容有關延 遲刊發全年業績。除文義另有所指外，本公告所用詞彙與該公告所界定者具有 相同涵義。 鑒於下文「未經審核全年業績之審閱」一節所述原因，Taung Gold International Limited （壇金礦業有限公司*）（「本公司」）及其附屬公司（統稱「本集團」）截至二零二三年 三月三十一日止年度之全年業績之審核程序尚未完成，而本公司未能根據香 港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.49條於二零 二三年六月三十日刊發獲本公司核數師同意之全年業績公告。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 （於百慕達註冊成立之有限公司） （股份代號：621） 截至二零二三年三月三十一日止年度未經審核全年業績公告 未經審核全年業績 茲 提 述 本 公 司 日 期 為 二 零 二 三 年 六 月 二 十 九 日 的 公 告（「該公告」），內 容 有 關 延 遲 刊 發 全 年 業 績。除 文 義 另 有 所 指 外，本 公 告 所 用 詞 彙 與 該 公 告 所 界 定 者 具 有 相 同 涵 義。 鑒於下文「未經審核全年業績之審閱」一節所述原因，Taung Gold International Limited （壇 金 礦 業 有 限 公 司*）（「本公司」）及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 三 年 三 月 三 十 一 日 止 年 度 之 全 年 業 績 之 審 核 程 序 尚 未 完 成，而 本 公 司 未 能 根 據 香 ...

期 哈 報 TAUNG| TAUNG GOLD INTERNATIONAL LIMITED ∠OLD 〖 壇 金 礦 葉 有 限 公 司 * (於百慕達註冊成立之有限公司) 股份代號：621 * 盛供简別 公司資料 審核委員會 莊文鴻先生（主席） 李錦松先生 徐鵬先生 薪酬委員會 李錦松先生（主席） 莊文鴻先生 徐鵬先生 香港股份過戶登記分處 提名委員會 莊文鴻先生（主席） 李錦松先生 徐鵬先生 註冊辦事處 公司秘書 董儀誠先生 董事會 執行董事 Christiaan Rudolph de Wet de Bruin先生 （聯席主席） 張粕沁女士（聯席主席） 彭鎮城先生 核數師 國富浩華（香港）會計師事務所有限公司 註冊核數師 香港法律顧問 崔曾律師事務所 獨立非執行董事 李錦松先生 莊文鴻先生 徐鵬先生 Appleby 主要股份過戶登記處 MUFG Fund Services (Bermuda) Limited 4th Floor North, Cedar House 41 Cedar Avenue Hamilton HM12, Bermuda 卓佳登捷時有限公司 香港 夏愨道16號 遠東金融中心17樓 總辦 ...

安 203- TAUNG . /OLD TAUNG GOLD INTERNATIONAL LIMITED 壇 金 礦 業 有 限 公 司* （於百暮達註冊成立之有限公司） " 盛供黄別 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|-------|-------|-------|-------|-------|-------|-------|----------------------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | ...

TAUNG|TAUNG GOLD INTERNATIONAL LIMITED ∠OLD ┃壇 金 磅 素 有 限 公 司ﾞ (於百慕達註冊成立之有限公司) 股份代號：621 2021 * 蓬供暖別 公司資料 董事會 執行董事 Christiaan Rudolph de Wet de Bruin先生 （聯席主席） 張粕沁女士（聯席主席） 彭鎮城先生 獨立非執行董事 李錦松先生 莊文鴻先生 徐鵬先生 審核委員會 莊文鴻先生（主席） 李錦松先生 徐鵬先生 薪酬委員會 李錦松先生（主席） 莊文鴻先生 徐鵬先生 提名委員會 莊文鴻先生（主席） 李錦松先生 徐鵬先生 技術安全環境委員會 李錦松先生（主席） 公司秘書 董儀誠先生 授權代表 董儀誠先生 張粕沁女士 1 壇金礦業有限公司 主要往來銀行 中國銀行（香港）有限公司 交通銀行股份有限公司 核數師 德勤 • 關黃陳方會計師行 註冊公眾利益實體核數師 香港法律顧問 崔曾律師事務所 百慕達法律顧問 Appleby 主要股份過戶登記處 MUFG Fund Services (Bermuda) Limited 4th Floor North, Cedar House 41 C ...

Gold Price and Market Trends - Gold price increased by approximately 25% in USD terms during 2020, with the South African Rand price per kilogram rising by about 23% compared to the previous year[12] - The global economic recovery is uneven, with COVID-19 and geopolitical tensions expected to support stronger gold prices[18] Jeanette Project Development - The company's Jeanette project is progressing with a phased approach to reduce capital requirements and shorten construction time, with significant progress made in basic design negotiations by Q3 2020[11] - The Jeanette project has a total estimated mineral reserve of 7.12 million ounces of gold in the Basal Reef, as per the pre-feasibility study completed in February 2016[36] - The first phase of the Jeanette project is estimated to have an initial construction capital cost of US$523.5 million, with a total capital cost of US$646.6 million over the project life[42] - The Jeanette project's first phase is expected to produce 2.89 million ounces of gold over a 22-year mine life, with a post-tax NPV of US$509.9 million at a 5% discount rate and an IRR of 14.1%[42] - The company's capital efficiency for the Jeanette project is estimated at US$4,017 per ounce, with a cash operating cost of US$471 per ounce and a total sustainable cost of US$666 per ounce[42] - Jeanette project expenses for the fiscal year ending March 31, 2021: consultants and service providers (1.53 million ZAR), staff (4.04 million ZAR), and indirect expenses (1.10 million ZAR)[49] - The Jeanette project's EPC contract with MCC has a bid amount of $521.546 million, with potential adjustments due to scope changes during basic design[77] - The company expects to finalize the total price proposal for the Jeanette project by December 2021, pending shareholder approval[78] Evander Project Development - Evander project's Kimberley Reef area has proven and controlled resources of 19.85 million tons with an average gold grade of 8.47 grams per ton, containing 5.41 million ounces of gold[52] - Evander project's profitability study estimates total gold production of 4,113,000 ounces over the project life, with an annual production of 309,000 ounces at a grade of 6.51 grams per ton[53] - Initial construction capital cost for Evander project estimated at 579.3 million USD, with total capital cost over the project life at 714.7 million USD[53] - Evander project's after-tax net present value at a 5% discount rate is 724.8 million USD, with an after-tax internal rate of return of 17.6%[53] - Evander project's cash operating cost is 486 USD per ounce, with a sustainable total cost of 583 USD per ounce and a total cost of 724 USD per ounce[53] - Evander project's peak annual production estimated at 338,000 ounces of gold with a recovery grade of 7.41 grams per ton and a cash cost of 402 USD per ounce[61] - Evander project's payback period is 3.6 years from the date of first production[53] - Evander project's proven mineral resource is 0.11 million tons with a grade of 10.81 g/t, containing 1.09 tons of gold (0.04 million ounces)[70] - Evander project's controlled mineral resource is 19.75 million tons with a grade of 8.47 g/t, containing 167.18 tons of gold (5.37 million ounces)[70] - Total expenditure for the Evander project for the year ended March 31, 2021, was 5.00 million ZAR, including 3.95 million ZAR for staff and 1.05 million ZAR for indirect expenses[68] - Environmental impact assessments for the Evander project require revisions, with production phases expected to begin approximately 6 years after commencement, not impacting the critical path of project construction[85] - The company holds environmental permits for the dewatering and construction phases of the Evander project, along with a water use permit for handling excess mine water[85] - Evander project's remaining work is expected to take 12 to 18 months from the decision to proceed, with key tasks including finalizing binding terms, initiating financing discussions, and awarding contracts[82] Financial Performance and Capital Structure - The company recorded a basic loss attributable to owners of approximately HK$526,232,000 or a basic loss per share of HK$0.0292 for the fiscal year ended March 31, 2021, compared to a basic loss of HK$41,359,000 or HK$0.0023 per share in the previous fiscal year[24] - The company had no revenue for the fiscal year ended March 31, 2021, and the net loss attributable to equity holders was approximately HK$526,232,000, compared to HK$41,359,000 in the previous fiscal year[26] - The company's cash and cash equivalents balance was approximately HK$163,140,000 as of March 31, 2021, down from HK$199,594,000 in the previous year[27] - The company has no outstanding bank borrowings or bank financing as of March 31, 2021, and a capital gearing ratio of zero[27] - As of March 31, 2021, the company had no distributable reserves for cash or in-kind distributions to shareholders, with a share premium account balance of approximately HKD 5.3 billion[94] - The company reported no significant changes in its capital structure during the year and did not purchase, sell, or redeem any listed securities[89] COVID-19 Measures and Operational Adjustments - The company implemented various COVID-19 prevention measures, including social distancing, mandatory temperature checks, and reduced non-essential travel, to maintain operations[21] - The company closed its Johannesburg office in September 2021 and established a smaller satellite office in Pretoria for physical meetings[21] - The company is transitioning from a gold project developer to a gold producer, focusing on the Jeanette project while scaling back work on the Evander project due to international travel restrictions[11] - The company reviewed several gold projects to potentially accelerate its transition to a gold producer but found that the assets did not meet its investment criteria[12] Environmental, Social, and Governance (ESG) Initiatives - The company's environmental, social, and governance (ESG) report covers the period from April 1, 2020, to March 31, 2021, and focuses on gold mining operations in South Africa[128] - The company has implemented strategies to reduce greenhouse gas emissions, including minimizing business travel, saving energy, and conserving water[137] - The company's mining projects are in the pre-production stage, resulting in minimal environmental impact and no generation of hazardous waste during the reporting period[137] - The Jeanette project will have net water consumption due to minimal underground fissure water, while the Evander project will have net water discharge due to existing underground fissure water sources[140] - The company has established a health and safety management system called "TanGold Safety Road" to ensure a safe working environment for all employees[150] - No work-related deaths or injuries were reported during the reporting period, with a 0% work-related death rate and no lost workdays due to injuries[152] - The company provided on-the-job training, safety, and first aid courses to employees during the reporting period to promote career development[153] - The company implemented specific educational development programs in communities near its projects as part of its social and labor plan[154] - The company strictly prohibits child labor, forced labor, and any form of coercion or fraud in employment, with no reported cases of violations during the reporting period[156][157] - The company has a supplier selection and evaluation mechanism to ensure compliance with environmental and corporate social responsibility measures, including monitoring BEE scores and carbon emissions of potential suppliers[158] - The company maintains high ethical standards, with strict anti-corruption, anti-money laundering, and whistleblowing policies in place, and no reported cases of violations during the reporting period[162][163] - The company strengthened its social and labor plan during the COVID-19 pandemic, training over 1,100 households in food production to address unemployment and hunger in the Jeanette project area[165] - The company provided training and ongoing support to vegetable producers, including materials for building greenhouses and irrigation systems[166] - The company regularly reviews and monitors its social and labor plan through meetings with local municipal authorities and the Department of Mineral Resources and Energy[166] Corporate Governance and Board Activities - The Board of Directors consists of six members, including three executive directors and three independent non-executive directors[189] - The Board held six regular meetings and two shareholder meetings during the fiscal year ending March 31, 2021[189] - All directors attended 100% of the regular Board meetings, except for one executive director who attended 1 out of 2 other Board meetings[190] - The Audit Committee, composed of three independent non-executive directors, held seven meetings to review the Group's financial performance, internal controls, and risk management systems[199] - The Audit Committee reviewed the annual financial statements for the year ending March 31, 2021, and the interim financial statements for the six months ending September 30, 2020, and found them to be in compliance with applicable accounting standards[199] - The Board has established four committees: Audit Committee, Nomination Committee, Remuneration Committee, and Technical Safety and Environment Committee, each with written terms of reference[196] - The Board is responsible for approving major acquisitions and disposals, annual and interim results, major capital transactions, and changes in share capital[185] - The Board focuses on overall corporate strategy and policy, particularly the company's financial performance[185] - The Board has delegated authority to management for day-to-day operations, but major decisions require prior Board approval[191] - The company has arranged appropriate liability insurance to indemnify directors for liabilities arising from corporate governance activities[195] Shareholder and Share Option Information - The company's shareholding structure shows that Christiaan Rudolph de Wet de Bruin holds 244,650,717 shares, representing 1.30% of the company's issued share capital[109] - The company's 2010 Share Option Plan allows for the issuance of up to 161,924,000 shares, which is 10% of the total issued shares as of January 4, 2010[115] - The updated 2010 Share Option Plan, approved on November 21, 2014, allows for the issuance of up to 1,217,991,569 shares, representing 10% of the issued share capital as of that date[115] - The new Share Option Plan, approved on August 28, 2020, allows for the issuance of up to 1,815,147,198 shares, which is 10% of the issued share capital as of that date[115] - As of March 31, 2021, no share options have been granted under the new Share Option Plan[115] - Total share options outstanding as of March 31, 2021, amounted to 174,933,901, all of which were forfeited during the year[117] - Goldborn Holdings Limited holds 11.03% of the company's issued shares, totaling 2,001,362,075 shares[119] - Mandra Materials Limited holds 4.28% of the company's issued shares, totaling 777,434,722 shares[119] - Gold Commercial Services Limited holds 6.21% of the company's issued shares, totaling 1,126,724,384 shares[119] - The company maintained a public float of at least 25% of its issued shares as required by listing rules[124] Operational and Production Status - The company did not conduct any mining or production activities as of March 31, 2021[32] - No mining or production activities were conducted during the reporting period due to the pre-construction phase of the Evander and Jeanette projects in South Africa[128] - The company is focusing on advancing the Jeanette project, including engineering, procurement, and construction contracts with MCC, and identifying short-term gold mining assets for potential acquisition[31] - The company has not yet commenced any mining or production activities, so product responsibility policies are not applicable at this stage[159] Employee and Community Engagement - The company employed approximately 30 staff in Hong Kong and South Africa as of March 31, 2021, with compensation based on performance, experience, and market conditions[95] - The company has a total of 30 employees, with 16 males and 14 females, distributed between Hong Kong (12 employees) and South Africa (18 employees)[147] - The company engages with stakeholders through various channels, including company websites, shareholder meetings, and community communication meetings[134] - The company provided on-the-job training, safety, and first aid courses to employees during the reporting period to promote career development[153] - The company implemented specific educational development programs in communities near its projects as part of its social and labor plan[154] - The company strengthened its social and labor plan during the COVID-19 pandemic, training over 1,100 households in food production to address unemployment and hunger in the Jeanette project area[165] - The company provided training and ongoing support to vegetable producers, including materials for building greenhouses and irrigation systems[166] - The company regularly reviews and monitors its social and labor plan through meetings with local municipal authorities and the Department of Mineral Resources and Energy[166] Key Performance Indicators (KPIs) and Reporting - The company has disclosed key performance indicators related to emissions, energy consumption, and water usage, though specific data is not applicable at this stage[169] - Total number of employees categorized by gender, employment type, age group, and region[172] - Employee turnover rate categorized by gender, age group, and region[172] - Number and rate of work-related fatalities[172] - Number of lost workdays due to work injuries[172] - Percentage of trained employees categorized by gender and employee category (e.g., senior management, middle management)[172] - Number of suppliers categorized by region[172] - Number of product recalls due to safety and health reasons as a percentage of total products sold or shipped[172] - Number of complaints received regarding products and services and the response methods[172] - Number of concluded corruption cases against the company or its employees during the reporting period[175] - Resources allocated (e.g., money or time) in focused areas such as education, environmental issues, labor needs, health, culture, and sports[175] Audit and Financial Reporting - Deloitte Touche Tohmatsu has audited the financial statements for the year ended March 31, 2021, and is eligible for re-appointment[126] - The Audit Committee reviewed the annual financial statements for the year ending March 31, 2021, and the interim financial statements for the six months ending September 30, 2020, and found them to be in compliance with applicable accounting standards[199] Other Corporate Activities - The company terminated the proposed acquisition of the Pakistan target company, with a refund of HKD 30 million received and an additional HKD 30 million expected by December 31, 2021[73] - The joint venture with Pakistan Frontier Works Organization for the Tanjeel H4 deposit has not progressed due to political delays and COVID-19, with the company retrieving a $15.4 million deposit[74] - The sale of HIL, which holds coal mining rights, is ongoing, with the original potential buyer facing financial difficulties and the company seeking new buyers[86] - The company's independent non-executive directors have confirmed their independence from the company[125]