Company Events

Annual and Special Meeting -- June 17, 2010 at 4:30 pm in the Atkins Room of the Terminal City Club located at 837 West Hasting Street, Vancouver, BC

1st quarter financial statements filing date: May 17, 2010
2nd quarter financial statements filing date: August 16, 2010
3rd quarter financial statements filing date: November 15, 2010
Year-end financial statements filing date: March 31, 2011


Company Events

China Gold International Resources Corp Ltd will be in attendance at the following conferences and forums;

New York Hard Assets Investment Conference, May 11 - 12, 2009 New York, NY

World Resource Investment Conference, June 7 - 8, 2009 Vancouver, BC

China Gold International Resources Corp Ltd will be in attendance at the Vancouver Resource Investment Conference Jan.17th and Jan.18th 2010 at Hyatt & Fairmont Conference Hotels, Vancouver, BC

Hyatt Regency - 655 Burrard Street
Fairmont Hotel - 900 West Georgia Street


Corporate Events

Year-end financials filing date, March 31, 2009

Annual General Meeting (AGM) May 5, 2009 at 10:00 AM in the Ferguson Room of the Terminal City Club located at 837 West Hastings Street, Vancouver B.C.

1st quarter report filing date, May 15, 2009

2nd quarter report filing date, August 14, 2009

3rd quarter report filing date, November 14, 2009

Mr. Zhaoxue Sun Chairman of the board visited China Gold International Resources Corp Ltd headquarters in North America and hosted the annual general meeting for shareholders

On June 16th, China Gold International Resources Corp Ltd's Chairman of board, Mr. Zhaoxue Sun and the capital markets division of China National Gold, visited China Gold International Resources Corp Ltd's headquarters in Vancouver and held the annual general meeting (AGM) for shareholders. Mr. Sun's first priority was an internal meeting with all the key staff members first. After hearing the reports from the staff, Mr. Sun introduced China National Gold Group Corporation and China Gold International Resources Corp Ltd's development direction, strategies and key steps in moving forward. Mr. Sun then answered their proposed questions. At Vancouver headquarters staff were encouraged from what they heard from the Chairman of the board. Mr. Sun's visit clearly defined the direction of the company and was cause for excitement among the staff. The future holds more open communications so that they can grow China Gold International Resources Corp Ltd stronger together under the recent strategic directions with China National Gold Group Corporation. After the AGM, Mr. Sun also held meetings with China Gold International Resources Corp Ltd's independent directors, shareholders and financial institutions. China Gold International Resources Corp Ltd's new developmental strategy hopes to further strengthen North American investors' confidence. China Gold International Resources Corp Ltd's goal is to develop quicker and become more valuable. In addition, Mr. Sun also met with mining companies and financial institutions representatives locally.

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