Announcements
Annual General Meeting
Annual General Meeting 10th July 2023 The Board of Griffin Mining Ltd (“the Company”) is pleased to announce that all the resolutions put to the shareholders of the Company at the Annual General Meeting held on 7th July 2023 were duly passed. About Griffin Mining Limited Griffin Mining Limited’s shares are […]
NOTICE OF ANNUAL GENERAL MEETING
To read the full notice, please click here.
Annual General Meeting
Annual General Meeting 22nd June 2022 Notice of the thirty sixth Annual General Meeting of Griffin Mining Limited to be held at Clarendon House, 2 Church Street, Hamilton, HM11, Bermuda on Friday 7th July 2023 at 11.00 am local time (3.00 pm BST) has been sent to shareholders today and is available, on the […]
2022 ANNUAL REPORT
To view the full 2022 Annual Report, please click here: Single page version Double page spread version
2022 FINAL RESULTS
2022 FINAL RESULTS 9th May 2023 Griffin Mining Limited (“Griffin” or the “Company”) has today published its annual report and accounts for the year ended 31 December 2022 which will be available shortly on the Company’s web site wwww.griffinmining.com and will be posted to shareholders on 25 May 2023. Despite operations being suspended by […]
First Quarter Production
First Quarter Production 17th April 2023 Griffin Mining Limited (“Griffin” or the “Company”) hereby announces the production results for the three months to 31st March 2023. 3 months to 31st March 2023 3 months to 31st December 2022 3 months to 31st March 2022 Ore mined Tonnes 355,742 228,510 17,975 Ore processed Tonnes […]
ISSUE OF SHARES PURSUANT TO THE COMPANY SHARE INCENTIVE PLAN
Issue of Shares Pursuant to the Company Share Incentive Plan 30th March 2023 The following amendment has been made to the ‘Issue of Shares Pursuant to the Company Share Incentive Plan’ announcement released on 29 March 2023 at 12:40 under RNS No 6465U The Company has amended the table detailing the persons holding management […]
ISSUE OF SHARES PURSUANT TO THE COMPANY SHARE INCENTIVE PLAN
Issue of Shares Pursuant to the Company Share Incentive Plan 29th March 2023 Griffin Mining Limited (“Griffin” or the “Company”) is pleased to announce, pursuant to the announcement of 30th December 2022, the adoption and implementation of the proposed Company Share Incentive Plan (the “Plan”), to generally retain vital key Company personnel, in particular, […]
FOURTH QUARTER & FULL YEAR PRODUCTION NUMBERS 2022
Fourth Quarter & Full Year Production Numbers 2022 13th January 2023 Griffin Mining Limited (“Griffin” or the “Company”) announces the production results from the Caijiaying Zinc Gold Mine for the three months and year ended 31st December 2022. 3 months to 31stDecember 2022 3 months to 30thSeptember 2022 3 months to 30thJune 2022 3 months […]
CAPITAL SHARE STRUCTURE RATIONALIZATION & INCENTIVIZATION PROGRAM
Capital Share Structure Rationalization & Incentivization Program 31st January 2023 Griffin Mining Limited (“Griffin” or the “Company”) is pleased to announce that, further to the announcement made on 30thDecember 2022 concerning a rationalization of the capital structure of the Company by the proposed repurchasing and cancellation of the long outstanding options to purchase […]
