SFC reprimands and fines Citigroup Global Markets Asia Failure to conduct adequate and reasonable due diligence inquiries. Real Gold established in Mainland China owned three gold mines in Chifeng Municipality Inner Mongolia and specialised in the mining of gold and the processing of ore into concentrates containing gold and other minerals for subsequent sale according to the company’s 2009
Responsible mineral supply chain efforts in China: progress What do jade from Myanmar lapis lazuli from Afghanistan and gold from the Democratic Republic of Congo have in common? They are all valuable minerals linked to the funding of armed groups or corrupt military networks and documented by Global Witness in our efforts to ensure the resources we use
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Gold Mining Due Diligence China Gold Mining Due Diligence China. The Board of Directors of Shandong Gold Mining Co. Ltd. the Company is pleased to announce the consolidated annual results of the Company and its subsidiaries collectively referred to as the Group for the year ended 31 December 2019 which is an extract of the audited consolidated financial statements of the Group.
OECD Due Diligence Guidance for Responsible Supply Chains of The Chinese Due Diligence Guidelines for Responsible Mineral Supply Chains based on the OECD Guidance were adopted in December 2015 at a workshop in Beijing. The Guidelines are designed to align Chinese company due diligence with international standards and allow for mutual recognition with existing international initiatives and legislations.
Gold supply chains in accordance with the OECD Due Diligence And recognizing the complex risk issues unique to gold sourcing and the need to encourage a growing number of small- and medium-scale gold refiners in different regions of the world China India South America African Great Lakes etc. to demonstrate due diligence the RMI launched a dedi ed gold working group in 2016.
Doing due diligence: What to know before - MINING.COM Junior explorers going into uncharted territory are on the map - and making a mark especially in the gold and copper sectors. Doing due diligence: What to know before investing in a mining junior
TMAC to be Acquired by SD GOLD Business Wire Headquartered in Jinan Shandong province China Shandong Gold Mining Co. Ltd. was founded in 2000 listed on the Shanghai Stock Exchange in 2003 and on the Main Board of the Hong Kong Stock
OECD Due Diligence Guidance for - Guidelines for MNEs The Chinese Due Diligence Guidelines for Responsible Mineral Supply Chains based on the OECD Guidance were adopted in December 2015 at a workshop in Beijing. The Guidelines are designed to align Chinese company due diligence with international standards and allow for mutual recognition with existing international initiatives and legislations.
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