MINCO SILVER CORPORATION : http://www.mincosilver.ca/ : QwikReport

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#July 05, 2021
Minco Silver Provides the Annual General Meeting Results

 Vancouver, BC, Minco Silver Corporation (the "Company" or "Minco Silver") (TSX: MSV OTCQX: MISVF; WKN: A0ESX5) is pleased to announce the following:

The Annual General Meeting of shareholders was held on June 30, 2021 and all resolutions were approved.

Detailed voting results at the Meeting are set out as follows:


% Votes
for

% Votes
withheld

% Votes
against

Number of Directors

86.04

N/A

13.96

Ken Z. Cai

99.96

0.04

N/A

Maria Tang

99.96

0.04

N/A

George Lian

99.96

0.04

N/A

Tim Sun

99.96

0.04

N/A

Appointment of Auditors

99.98

0.00

0.02

Transact Other Business

86.02

N/A

13.98

Long Term Incentive Plan

99.86

N/A

0.14

About Minco Silver

Minco Silver Corporation is a TSX and OTCQX listed company focusing on the exploration and development of mineral resource projects. The Company's primary focus is to advance our properties, the Fuwan Silver Project and the Changkeng Gold Project, towards production. The Fuwan Silver Project and the Changkeng Gold Project are adjoined and are located approximately 45 kilometres southwest of Guangzhou City, China. We also seek to identify and acquire additional precious metal dominant projects that we believe will enhance shareholder value. For more information on Minco Silver, please visit the Company's website at www.mincosilver.ca or contact Jennifer Trevitt, at 1-888-288-8288 or (604) 688-8002

2060 -- 1055 W. Georgia St., Vancouver, BC, Canada V6E 3R5
Tel: (604) 688-8002 Fax: (604) 688-8030
E-mail: Website: www.mincosilver.ca

 
#March 23, 2021
Minco Silver Renews The Exploration Permit On Its Fuwan Silver Project

 Vancouver, BC, Minco Silver Corporation (the "Company" or "Minco Silver") (TSX: MSV OTCQX: MISVF; WKN: A0ESX5) announces the exploration permit for its Fuwan Silver Project ("Fuwan") has been renewed by the Chinese Government Agencies. The new expiry date of the permit is March 8, 2026. Now that the Fuwan and Changkeng Gold Project exploration permits have been renewed, the Company plans to resume permitting and development activities on the projects.

The Company is also actively reviewing high quality mineral projects inside and outside China for acquisition and has working capital of approximately $42 million with no debt, including $32 million cash and short term investments.

About Minco Silver

Minco Silver Corporation is a TSX and OTCQX listed company focusing on the exploration and development of mineral resource projects. The Company's primary focus is to advance our properties, the Fuwan Silver Project and the Changkeng Gold Project, towards production. The Fuwan Silver Project and the Changkeng Gold Project are adjoined and are located approximately 45 kilometres southwest of Guangzhou City, China. We also seek to identify and acquire additional precious metal dominant projects that we believe will enhance shareholder value. For more information on Minco Silver, please visit the Company's website at www.mincosilver.ca or contact Jennifer Trevitt, at 1-888-288-8288 or (604) 688-8002 pr@mincosilver.ca.
 
#February 03, 2021
Minco Silver Renews the Exploration Permit on its Changkeng Gold Project

 Vancouver, BC, Minco Silver Corporation (the "Company" or "Minco Silver") (TSX: MSV OTCQX: MISVF; WKN: A0ESX5) announces that the Exploration Permit for its Changkeng Gold Project has been renewed by the Chinese Government Agencies. The new expiry date of the permit is November 21, 2022, which is subject to further renewal.

In addition, the exploration permit for the Company's Fuwan Silver Project is at the late stage of the renewal process.

The Company plans to resume its permitting and development activities on its Changkeng Gold Project and Fuwan Silver Project, both located in Guangdong, China, once the exploration permits are renewed. Currently, the Company has working capital of approximately $42 million with no debt, including $32 million cash and short term investments. The Company also actively reviews high quality mineral projects inside and outside China for acquisition.

About Minco Silver

Minco Silver Corporation is a TSX and OTCQX listed company focusing on the exploration and development of mineral resource projects. The Company's primary focus is to advance our properties, the Fuwan Silver Project and the Changkeng Gold Project, towards production. The Fuwan Silver Project and the Changkeng Gold Project are adjoined and are located approximately 45 kilometres southwest of Guangzhou City, China. We also seek to identify and acquire additional precious metal dominant projects that we believe will enhance shareholder value. For more information on Minco Silver, please visit the Company's website at www.mincosilver.ca or contact Jennifer Trevitt, at 1-888-288-8288 or (604) 688-8002 pr@mincosilver.ca.
 
#May 05, 2020
Minco Silver Annouces Revised Investment in Hempnova Lifetech Corporation

 Vancouver, BC-Minco Silver Corporation (the "Company" or "Minco Silver") (TSX: MSV OTCQX: MISVF; WKN: A0ESX5) today reported that it has reduced the size of its private placement investment in HempNova Lifetech Corporation ("HempNova") from 10,000,000 common shares of HempNova to 7,950,000 common shares at a price of $0.40 per share.  As a result, the aggregate amount of the Company's investment in HempNova has been reduced from $4,000,000 to $3,180,000.

The shares purchased by the Company pursuant to the reduced investment represents approximately 12.80% of the issued and outstanding common shares of HempNova after closing of the HempNova private placement.  The Company has filed an amended early warning report to reflect its reduced investment in HempNova.  A copy of the amended early warning report is available for review on HempNova's SEDAR profile.

The private placement in HempNova was reduced to ensure that it did not exceed 10% of the Company's market capitalization on the date the investment was first announced.  Pursuant to TSX policies, the approval of the investment in the original amount, which exceeded 10% of the Company's market capitalization, would have required shareholder approval.  To avoid the delays and expense of convening a shareholder meeting for purposes of  seeking shareholder approval, the Company elected instead to reduce the amount of its investment.

As part of its due diligence review of HempNova, the Company has satisfied itself that the business of HempNova does not violate U.S. federal law regarding marijuana and is operated legally in all jurisdictions in which it operates. The tests regarding such compliance are set forth in  TSX Staff Notice 2017-0009.   Specifically, the Company has satisfied itself that HempNova (1) has no direct or indirect ownership of, or investment in any entities engaging in activities related to the cultivation, distribution or possession of marijuana in the United States ("Subject Entities"), (2) has no commercial interests or arrangements with Subject Entities that are similar in substance to ownership of, or investment in Subject Entities, (3) does not provide services or products that are specifically designed for, or targeted at, Subject Entities, and (4) has no commercial interests or arrangements with entities engaging in the business activities described above.

ON BEHALF OF THE BOARD

"Ken Z. Cai"
President

About Minco Silver

Minco Silver Corporation is a TSX and OTCQX listed company focusing on the exploration and development of mineral resource projects.  The Company's primary focus is to advance our properties, the Fuwan Silver Project and the Changkeng Gold Project, towards production. The Fuwan Silver Project and the Changkeng Gold Project are adjoined and are located approximately 45 kilometres southwest of Guangzhou City, China. We also seek to identify and acquire additional precious metal dominant projects that we believe will enhance shareholder value. For more information on Minco Silver, please visit the Company's website at www.mincosilver.ca or contact Jennifer Trevitt, at 1-888-288-8288 or (604) 688-8002

2060 -- 1055 W. Georgia St., Vancouver, BC,  Canada  V6E 3R5
Tel: (604)688-8002          Fax: (604)688-8030           Toll Free: (888)288-8288
E-mail:               Website: www.mincosilver.ca

 
#April 22, 2020
Minco Silver Announces Investment in Hempnova Lifetech Corporation and Appointment of New Chief Financial Officer

 Minco Silver Corporation (the "Company" or "Minco Silver") (TSX: MSV; OTCQX: MISVF; WKN: A0ESX5)  reports that it has entered into a private placement subscription agreement with HempNova Lifetech Corporation ("HempNova") pursuant to which it has purchased 10,000,000 common shares of HempNova at a price of $0.40 per share for an aggregate subscription cost of $4,000,000 (the "Subscription").  The Subscription forms part of a larger private placement conducted by HempNova.  For further details of the HempNova private placement, please refer to HempNova's news release dated March 27, 2020.

HempNova is involved in the business of hemp processing in Oregon, USA.  For further details of HempNova's business and its plans for 2020, please refer to HempNova's news release dated February 24, 2020.  Dr. Ken Z. Cai, the CEO of Minco Silver, is also a director and the Chairman of the Board of HempNova, and Ms. Maria Tang, an independent director of Minco Silver, is also  the President of HempNova.

Immediately prior to closing of the Subscription, the Company held no shares of HempNova. The shares purchased by the Company pursuant to the Subscription represent approximately 17.72% of HempNova issued and outstanding common shares upon this Subscription closed.

Minco Silver acquired the HempNova shares for investment purposes pursuant to the terms of the Subscription. Funding for the investment in HempNova was sourced from surplus cash held by Minco Silver. The investment does not alter Minco Silver's business focus on exploration and development of mineral properties.

The Company will evaluate its investment in HempNova from time to time and may, based on such evaluation, market conditions and other circumstances, increase or decrease its shareholdings as circumstances required through market transactions, private agreements, or otherwise.  A copy of the early warning report filed by Minco Silver in connection with the acquisition of HempNova common shares will be available on HempNova's SEDAR profile.

The Company also announces that Mr. Larry Tsang has retired as the Company's Chief Financial Officer. The Company thanks Mr. Tsang for his 4 years of service and support to the Company and wishes him all the best in the future.

The Company is  pleased to announce that  Ms. Melinda Hsu has been appointed as its Chief Financial Officer. Ms.  Hsu has over 30 years of diversified experience in areas of accounting, finance, corporate development and administration in Canada and China. Ms. Hsu was formerly the Chief Financial Officer, Corporate Secretary and Treasurer of Handeni Gold Inc. She started her career in the State Planning Commission of China and held Corporate Controller position in Titan Mining Corp. and various other mining and oil & gas companies with both Canadian and international operations. Ms. Hsu is a member of Chartered Professional Accountants of British Columbia and Ontario, and has a Master of Arts in Commerce from Renmin University of China.

About Minco Silver

Minco Silver Corporation is a TSX and OTCQX listed company focusing on the exploration and development of mineral resource projects.  The Company's primary focus is to advance our properties, the Fuwan Silver Project and the Changkeng Gold Project, towards production. The Fuwan Silver Project and the Changkeng Gold Project are adjoined and are located approximately 45 kilometres southwest of Guangzhou City, China. We also seek to identify and acquire additional precious metal dominant projects that we believe will enhance shareholder value. For more information on Minco Silver, please visit the Company's website at www.mincosilver.ca or contact Jennifer Trevitt, at 1-888-288-8288 or (604) 688-8002

2060 -- 1055 W. Georgia St., Vancouver, BC,  Canada  V6E 3R5
Tel: (604)688-8002          Fax: (604)688-8030           Toll Free: (888)288-8288
E-mail:               Website: www.mincosilver.ca

 

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This page was created on Wed Sep 22, 2021 at 2:14:48 PM Pacific Time.