Amur Minerals Corporation (“Amur” or the “Company”) is pleased to announce that, at its Annual General Meeting and General Meeting held earlier today, all of the resolutions were duly passed, including the acquisition of Extruded Pharmaceuticals Limited. The total number of votes received on the resolutions put to the AGM and GM were as follows:… Read More »
News
Investor Presentation via Investor Meet Company
Amur Minerals Corporation (“Amur” or the “Company”) is pleased to announce that Robin Young, CEO of Amur, and Andrew Webb, CEO of Extruded Pharmaceuticals Limited (“Extruded Pharmaceuticals” or “EPL”), will provide a live presentation on 21 May 2024 at 1pm BST via the Investor Meet Company platform. Read more
Notice of Annual General Meeting
Amur Minerals Corporation (AIM: AMC) is pleased to announce that the Company’s Annual General Meeting will be held at 10:00 a.m. (GMT) on 29 May 2024 at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London, EC4R 3TT, UK. Read more
Proposed Reverse Takeover
Amur Minerals Corporation (“Amur” or the “Company”), which has been reclassified as an AIM Rule 15 cash shell, is pleased to announce that further to the announcement of 4 March 2024, the Company has now executed a sale and purchase agreement (“SPA”) to conditionally acquire the entire issued and to be issued share capital of… Read More »
Audited Final Results for the Year Ended 31 December 2023
Amur Minerals Corporation announces its final results for the year ended 31 December 2023 (the “Annual Report”). Chairman’s Statement I take this opportunity to update our shareholders on the activities of Amur Minerals Corporation (the “Company”) and its subsidiaries (together the “Group”) for the 12-month period ended 31 December 2023. The highlight of this period… Read More »
AIM Rule 17 Schedule Two (g) Update
Amur Minerals Corporation (“Amur” or the “Company”), the AIM Rule 15 cash shell, announces the following information relating to directors’ disclosures under Schedule Two, paragraph (g) of the AIM Rules regarding Paul Gazzard, a Non-Executive Director of Amur: Read more
Company Update
Amur Minerals Corporation (“Amur” or the “Company”), which has been reclassified as an AIM Rule 15 cash shell, announces an update regarding progress towards completing a Reverse Takeover (‘RTO’) pursuant to AIM Rule 14 (“RTO”). The Company entered into a heads of terms agreement (“HOT”) to acquire a UK based candidate in the healthcare sector… Read More »
Annual General Meeting Results
The Annual General Meeting (“AGM”) of Amur Minerals Corporation (“Amur” or the “Company”) was held at 10 a.m. on 30 November 2023 at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, UK. All resolutions were duly passed as follows: Read more
Notice of Annual General Meeting
Amur Minerals Corporation (AIM: AMC) is pleased to announce that the Company’s Annual General Meeting will be held at 10:00 a.m. (GMT) on 30 November 2023 at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London, EC4R 3TT, UK. Read more
Interim Results 2023
Chairman’s Statement On behalf of Amur Minerals Corporation (“Amur” or the “Company” or the “Group”), I take this opportunity to update shareholders on the Company’s progress during the first six months of 2023. On 6 March 2023, we were pleased to announce that the Company had completed the sale of its wholly owned Russian Federation… Read More »