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 »
News
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 »
Suspension of Trading on AIM
Amur Minerals Corporation (AIM: AMC) confirms that trading in the Company’s shares on AIM will be suspended with effect from 7.30 a.m. BST today. As stated in the Company’s notification of 6 March 2023, following the disposal of the Company’s AO Kun-Manie subsidiary, Amur became classified as an AIM Rule 15 cash shell from that… Read More »
Cash Shell Update
Further to the announcement of 6 March 2023 and the disposal of the Company’s AO Kun-Manie subsidiary, following which Amur became an AIM Rule 15 cash shell, the board of Amur notes that the Company is required to make an acquisition or acquisitions which constitute(s) a reverse takeover under AIM Rule 14 on or before… Read More »
Cessation of discussions with Ascent Resources plc
Amur Minerals Corporation (“Amur” or the “Company”) notifies that further to the Company’s announcement of 2 June 2023, discussions with Ascent Resources plc (“Ascent”) regarding a non-binding indicative proposal of a possible share offer for the entire issued and to be issued share capital of Amur by Ascent, have ceased. Read more
Audited Final Results for the Year Ended 31 December 2022
Amur Minerals Corporation announces its final results for the year ended 31 December 2022 (the “Annual Report”). Copies of the Annual Report will be posted to shareholders tomorrow and will be available shortly to download from the Company’s website at www.amurminerals.com. Chairman’s Statement I take this opportunity to update our shareholders on the activities of… Read More »
Statement Regarding Possible Offer
The Board of Amur Minerals Corporation notes the announcement yesterday afternoon by Ascent Resources plc (“Ascent”) setting out the terms of a non-binding indicative proposal regarding a possible share offer for the entire issued and to be issued share capital of Amur by Ascent. Since Q4 2022, and in advance of the completion of the… Read More »
Dividend Declaration
Amur Minerals Corporation (“Amur” or the “Company”) is pleased to provide an update on the issuance of its special dividend of 1.8 pence per share. The special dividend is to be paid out of the funds received for the sale of its Russian Federation Kun-Manie nickel -copper asset. As the funds have been sourced from… Read More »