AIM RULE 26

AIM RULE 26 COMPLIANCE REPORT

The information disclosed in this section and elsewhere within the website is in accordance with Rule 26 of AIM Rules for Companies.

This information was last updated in 18 April 2024

Company Information

Description of the business
Country of incorporation and main country of operation

The Company is incorporated in Bermuda with its principal subsidiary operating in the People’s Republic of China.
The Company is not resident in the UK for tax purposes.

Directors’ names and biographies
Board & Management
Corporate governance

Corporate governance

Documents and Announcements

Directors responsibilities and committees

Corporate governance

Financial reports and associated documents
Reports and Presentations
Admission Document

Griffin Mining Ltd was admitted to AIM in June 1997 as European Mining Finance Limited. The AIM admission document does not reflect the Company’s current business, its assets, officers, advisers or financials. To see the full document please click here.

Published market announcements
News
Significant shareholders and the percentage of securities not in public hands
Share information
Number of securities in issue
Share information
Trading platforms on which Griffin Mining Limited shares are traded

Share information

Share restrictions

Share information

UK City Code on Takeovers and Mergers
The Company is registered in Bermuda and is not subject to the UK City Code on Takeovers and Mergers. There is no clause in the Company’s bye-laws which would require a party or parties who acquire 30 per cent. or more of the Company’s issued share capital to make an offer to the remaining shareholders.