RNS Number : 6641K
  China Goldmines PLC
  23 December 2008
   

    China Goldmines plc
    ("China Goldmines" or the "Company")


    Annual Report and Financial Statements

    China Goldmines plc announces that the Annual Report and Financial Statements for the year ended 30 June 2008 were posted to
shareholders today, together with a notice convening an Annual General Meeting ("AGM").
    The AGM of the Company will be held on Friday 23 January 2009 at 11.00am at the offices of Brewin Dolphin Limited, 12 Smithfield Street,
London EC1A 9BD. 
    Copies of Annual Report and Financial Statements and the notice of AGM have been published on the Company website at
www.chinagoldmines.com.

    For further information contact:

 China Goldmines plc
 Frank Vanspeybroeck (CEO)       Mobile: +61 41 116 6276
 Alec Worrall                    +44 207 788 7621
 Marinko Vidovich (CFO)          Mobile: +61 41 997 4744
 Changsha Office                 +86 731 515 8211

 Brewin Dolphin Limited          +44 131 529 0276
 (Nominated Adviser)                                    
 Alex Dewar (Corporate Finance)
        



This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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