Articles of Association
24/02/2010
Articles of Association for Aurum Mining plc Read More...
Acquisition of 10% stake in the Andash
11/02/2010
Acquisition of 10% stake in the Andash asset in the Kyrgyz Republic Read More...
Completion of disposal of Andash
22/12/2009
Aurum Mining plc (AIM: AUR) is delighted to announce that the transaction to dispose of the Company's 80% stake in the Andash asset has today completed a Read More...
Interim Results for the six months ended 30 September 2009
07/12/2009
US$13.6m net proceeds from the disposal to Kentor of a majority stake of the Andash asset and ancillary mining fleet currently expected by the end of the calendar year Read More...
Result of General Meeting held on 12.11.2009
12/11/2009
Aurum Mining plc (AIM: AUR) is pleased to announce that at its General Meeting held earlier today, all resolutions were duly passed. Read More...
Result of AGM and posting of Circular to Shareholders
23/10/2009
Aurum Mining plc (AIM: AUR) is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed. The Company also announces that, following the exercise by Kentor Gold Limited (Kentor) of its options to acquire t... Read More...
CIRCULAR AND NOTICE OF GENERAL MEETING
23/10/2009
The Company announced on 19 October 2009 that it had received notice from Kentor that it was exercising the options granted to it on 30 June 2009 under the Framework Option Agreement to acquire the entire issued share capital of Kaldora including the anci... Read More...
Exercise of Options - Kentor Gold Limited
19/10/2009
Aurum Mining plc (AIM: AUR) is pleased to announce that, further to its announcement on 28 September 2009, Kentor Gold Limited (Kentor) has notified the Company that, in accordance with the terms of the existing Memorandum of Understanding between Aurum a... Read More...
Andash Project Update 28.09.09
28/09/2009
Kentor Gold (Kentor) has notified the Company that, in accordance with the terms of the existing Memorandum of Read More...
Final results for the year ended 31 March 2009
18/09/2009
The Company has granted an option to ASX listed Kentor Gold which, if exercised, will result in the Company disposing of a majority stake in the Read More...
Granting of options to facilitate the disposal of the Andash asset and the ancillary mining fleet.
30/06/2009
Granting of options to facilitate the disposal of the Andash asset and the ancillary mining fleet. Read More...
Extended time frame to Mining Licence commitments
15/06/2009
Aurum is delighted to announce that following an application to the Kyrgyz State Agency for Geology and Mineral resources, the Agency has extended the Company's deadlines for the completion of key commitments outlined in its Andash Zone 1 mining licence. Read More...
Change of Registered Office
11/06/2009
Aurum announces that from 22 June 2009 its registered office will be at 22 Great James Street, London, WC1N 3ES. Read More...
Notifications of Major Interests in Shares 02.04.2009
02/04/2009
Notifications of Major Interests in Shares 02.04.2009 Read More...
Court Approval
01/04/2009
Court approves Reduction of Capital Read More...
TR-1: Notifications of Major Interests in Shares 26.03.2009
26/03/2009
TR-1: Notifications of Major Interests in Shares Read More...
Notifications of Major Interests in Shares 24.03.2009
24/03/2009
Notifications of Major Interests in Shares Read More...
TR-1: Notifications 23.03.2009
23/03/2009
TR-1: Notifications Read More...
Clarification of relative details and dates
17/03/2009
Clarification of relative details and dates Read More...
Result of General Meeting held on 11.03.2009
11/03/2009
Result of General Meeting Read More...
Aurum General Meeting Documentation
23/02/2009
Aurum General Meeting Notice Read More...
Form of Proxy for the GM
23/02/2009
Form of Proxy for the GM Read More...
Posting of Circular
23/02/2009
it has today sent a circular to Shareholders containing a notice of General Meeting Read More...
Return of cash to Shareholders
20/02/2009
resolution will be proposed to approve a capital payment of 33p per share to Shareholders Read More...
Termination of Offer Period
23/01/2009
Termination of Offer Period Read More...
NOTIFICATION OF MAJOR INTEREST IN SHARES 19.12.2008
19/12/2008
NOTIFICATION OF MAJOR INTEREST IN SHARES Read More...
Interim Results for the six months ended 30 September 2008
18/12/2008
Key points
• Balance sheet remains strong with cash and cash equivalents of US$35.4 million at 30 September 2008 (30 September 2007: US$51.9 million) Read More...
Result of General Meeting
16/12/2008
Aurum Mining plc (AIM: AUR), the gold mining company whose principal asset is the Andash Project in the Kyrgyz Republic, today held a General Meeting at which Shareholders approved the Read More...
Strategic Review and Cancellation of Share Premium Account
28/11/2008
As announced in September 2008, the Company has been undertaking a strategic review process in Read More...
Statement re. Share Price Movement and Rule 2.10 announcement
24/11/2008
The Board of Aurum notes the recent movement in the Company's share price. The Company confirms that it has received various Read More...
Result of AGM and update on the settlement with Marsa AG
03/11/2008
In the Company's announcement on 19 August 2008 it was disclosed that the Company anticipated that it would acquire Marsa AG by 31 October 2008 as part of its settlement agreement with Marsa AG in respect of the Bishkek litigation. Read More...
NOTIFICATION OF MAJOR INTEREST IN SHARES 17.10.08
17/10/2008
NOTIFICATION OF MAJOR INTEREST IN SHARES Read More...
Holding in Company 16.10.08
16/10/2008
Holding in Company Read More...
ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2008
29/09/2008
Aurum Mining plc (AIM: AUR), the gold mining company focussed on the Former Soviet Union (FSU) and whose principal Read More...
NOTIFICATION OF MAJOR INTEREST IN SHARES 15.09.08
15/09/2008
Please download the full document below for further information. Read More...
Aurum Update 10.09.2008
10/09/2008
Aurum Mining plc (AIM: AUR) is giving a further update to the market following the announcements made on 19, 28 August and 3 September 2008, in which it was announced that it had reached a settlement Read More...
Aurum Update 3.09.07
03/09/2008
Aurum Mining plc (AIM: AUR) is giving a further update to the market following the announcements made on 19 and 28 August 2008 Read More...
Aurum Update 28.08.08
28/08/2008
Aurum Mining plc (AIM: AUR) is giving an update to the market following the announcement made on 19 August 2008 in which it was announced that it had reached a settlement with the plaintiff in the civil case in which the Company's wholly owned subsidiarie... Read More...
Settlement reached in the Civil Case
19/08/2008
The Aurum Board is pleased to report that it has now reached a settlement with Marsa AG, the plaintiff in the civil case in which the Company\\\'s wholly owned subsidiaries Andash Mining Company and Kaldora Company Limited were named as co-defendants. Read More...
Andash Project Update 16.07.08
16/07/2008
Aurum Mining plc (AIM: AUR) is giving an update to the market following the announcement made on 27 June 2008 Read More...
Andash Project Update 27.06.08
27/06/2008
In the civil case, in which the Company's wholly owned subsidiaries Andash Mining Company and Kaldora Company Limited are named as co-defendants, the case Read More...
Aurum Update 04.06.2008
04/06/2008
In the civil case, in which the Company's wholly owned subsidiaries Andash Mining Company and Kaldora Company Limited are named as co-defendants by Marsa AG, Read More...
Andash Project Update 29.05.08
29/05/2008
Aurum Mining plc (AIM: AUR) makes the following update to the market following the announcement made on 16 May 2008. Read More...
Andash update
16/05/2008
In the civil case, in which the Company's wholly owned subsidiaries Andash Mining Company and Kaldora Company Limited are named as co-defendants, an unrelated co-defendant, Bulakashu Mining LLC, has challenged the jurisdiction of the Bishkek Read More...
Aurum update
15/05/2008
Aurum Mining plc (AIM: AUR) makes the following update to the market following the announcement made on 8 May 2008.
The civil case, in which the Company's wholly owned subsidiaries Andash Mining Company and Kaldora Company Limited are named as co-defenda... Read More...
Andash Project Update
08/05/2008
Aurum Mining plc (AIM: AUR) makes the following update to the market following the suspension in the Company's shares announced on 4 March 2008. Read More...
Andash Mining Company
04/03/2008
Aurum announces that it has received notification that its wholly owned subsidiary, Andash Mining Company, has today been named as third party to a civil case to be heard in the Bishkek Inter-District Court ("the Court") in the Republic of Kyrgyzstan. Read More...
Total Voting Rights JAN 30
30/01/2008
In accordance with the FSA's Disclosure and Transparency Rules, the Company
notifies the following: Read More...
NOTIFICATION OF MAJOR INTEREST IN SHARES JAN 24
24/01/2008
Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached Read More...
Exercise of Warrants
18/01/2008
application has been made for the admission to
trading on AIM of 25,000 ordinary shares of 1p each ('Shares') in the Company Read More...
NOTIFICATION OF MAJOR INTEREST IN SHARES
14/01/2008
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES Read More...
New exploration targets discovered
08/01/2008
excellent results from the initial hole drilled at the Tokhtonysay exploration target and to announce the discovery of new and exciting exploration targets within the Company's Andash licence area. Read More...
Total Voting Rights
18/12/2007
As at the date of this announcement, the Company's issued share capital consists of 48,163,275 ordinary shares with a nominal value of 1p each, with voting rights. Read More...
Interim Results Presentation
10/12/2007
We continue to deliver against the corporate strategy we communicated in January 2007
Andash zone 1 remains on track to be in production second half of 2008 Read More...
Interim Results for the year ended 30 September 2007
10/12/2007
Highlights
• Substantial progress in the period ensuring that the Andash Zone I mine remains on time and within budget for initial production of gold and copper in H2 2008
• Appointment of Professor Muratbek Imanaliev, the President of the Institut... Read More...
Notification of Major Interest in Shares - 6th Nov 07
06/11/2007
Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached. Read More...
Result of AGM and AGM Statement
02/11/2007
Sean Finlay, Aurum Mining's Chairman comments on Aurum Mining's current progress. Read More...
Notification of Major Interest in Shares - Nov 07
01/11/2007
Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached. Read More...
NOTIFICATION OF MAJOR INTEREST IN SHARES OCT 30
30/10/2007
Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached AURUM MINING PLC Read More...
Director's Shareholding
04/10/2007
The Company has received notification that on 4 October 2007, Colin Knight,
Non-executive Director, purchased 10,000 ordinary shares of 1p each in the
Company (\\\'Shares\\\'). Following this purchase, Mr Knight is interested in 10,000 Shares, represent... Read More...
Preliminary Results for the year ended 31 March 2007
27/09/2007
The current year promises to be transformational for the Group. We are advanced with the execution of our plans for the start of construction of the open- cast mine at Andash Zone 1 and look forward to initial production from the mine in 2008. In addition... Read More...
Notification of Preliminary Results
07/09/2007
Aurum Mining plc (AIM: AUR), the gold-mining company focussed on the Former Soviet Union (FSU), will announce its preliminary results for the year ended 31 March 2007 on Thursday 27 September 2007. Read More...
Company Website
16/08/2007
Aurum Mining plc (AIM: AUR), the gold-mining company focussed on the Former Soviet Union (FSU), announces that its website, which contains the information required to be disclosed pursuant to AIM Rule 26, Read More...
Holding in Company - 20 July 07
20/07/2007
NOTIFICATION OF MAJOR INTEREST IN SHARES Read More...
Holding in Company - 18 July 07-1
18/07/2007
NOTIFICATION OF MAJOR INTEREST IN SHARES Read More...
Holding in Company - 18 July 07-2
18/07/2007
NOTIFICATION OF MAJOR INTEREST IN SHARES Read More...
Pre-close Update
16/07/2007
Significant progress has been made in the preparatory work for the construction of the open-cast mine at Zone 1 of the Andash licence area. The detailed design work, to meet the requirements of the Company's Mining Licence and to enable the start of the p... Read More...
Holding in Company - 11 July 07
11/07/2007
NOTIFICATION OF MAJOR INTEREST IN SHARES Read More...
Holding in Company - 9 July 07
09/07/2007
AURUM MINING PLC ("the Company")9 July 2007 HOLDING IN COMPANY Read More...
Capital Expenditure Saving at Andash Zone 1 Mine
27/06/2007
It is now expected that capital expenditure on the Zone 1 mine will be in the region of $48.5 million, compared with the Bankable Feasibility Study estimate of $55.5 million. Read More...
Andash Mine Update
30/05/2007
Aurum Mining plc (AIM: AUR), the gold-mining company focussed on the Former Soviet Union, notes the recent press speculation and announces that the Government of Kyrgyzstan has not suspended mining operations at the Andash gold and copper deposit. Read More...
Holding in Company - May 07
16/05/2007
NOTIFICATION OF MAJOR INTEREST IN SHARES Read More...
Holding in Company - 26 April 07
26/04/2007
NOTIFICATION OF MAJOR INTEREST IN SHARES Read More...
Andash Mine Construction Update
19/04/2007
The operational management team, comprising Operations Director Jeff Geissmann, Financial Controller Andrew Howson, and Project Manager Norman Livingston, has significant combined international experience in the successful delivery of mining and other pro... Read More...
Holding in Company - 03 April 07
03/04/2007
NOTIFICATION OF MAJOR INTEREST IN SHARES Read More...
Holding in Company - 22 March 07
22/03/2007
NOTIFICATION OF MAJOR INTEREST IN SHARES Read More...
Holding in Company - 8 March 07
08/03/2007
AURUM MINING PLC ("the Company")8 March 2007 HOLDING IN COMPANY Read More...
Holding in Company - 6 March 07-1
06/03/2007
NOTIFICATION OF MAJOR INTEREST IN SHARES Read More...
Holding in Company - 6 March 07-2
06/03/2007
NOTIFICATION OF MAJOR INTEREST IN SHARES Read More...
Holding in Company - 6 March 07-3
06/03/2007
NOTIFICATION OF MAJOR INTEREST IN SHARES Read More...
Holding in Company - 6 March 07-4
06/03/2007
NOTIFICATION OF MAJOR INTEREST IN SHARES Read More...
Holding in Company - 6 March 07-5
06/03/2007
NOTIFICATION OF MAJOR INTEREST IN SHARES Read More...
Holding in Company - Mar 07-3
05/03/2007
AURUM MINING PLC ("the Company") 5 March 2007 HOLDING IN COMPANY Read More...
Holding in Company - Mar 07-1
02/03/2007
Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached. Read More...
Holding in Company - Mar 07-2
02/03/2007
Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached. Read More...
Placing to raise £30 million to fund construction of Andash Zone 1 mine
28/02/2007
Aurum Mining plc (AIM: AUR) is pleased to announce that 30 million new ordinary shares of 1p each in the share capital of the Company (the "Placing Shares") have been placed by Arbuthnot Securities Limited, acting as the Company's Nominated Adviser and Br... Read More...
Holding in Company - Feb 07
28/02/2007
Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached. Read More...
Video Presentation from the 38th Minesite forum - 16th January 2007
26/01/2007
Mark Jones presentation to the 38th Minesite Forum available online Read More...
Feasibility study for the Andash Cu-Au project
05/01/2007
the executive summary of the recently completed feasibility study for the proposed mine at Andash Zone 1 Read More...
Holding in Company - January 07
04/01/2007
AURUM MINING PLC ("the Company") 4 January 2007 HOLDINGS IN COMPANY Read More...
Interim Results for the six month period ended 30 September 2006
20/12/2006
interim results for the six months ended 30 September 2006. Read More...
Holding in Company - December 06
19/12/2006
AURUM MINING PLC ("the Company") 19 December 2006 HOLDINGS IN COMPANY Read More...
New Mineralised Zone
07/12/2006
The new zone, called Nakhodka, shares the geological and mineralogical features of Andash Zone 1, where 1.5 million ozs of gold and gold equivalent have already been identified. The company is presently finalising the bankable feasibility study for zone 1... Read More...
Mining Licence Awarded by Kyrgyz authorities
28/11/2006
an important endorsement of Aurum's approach to the construction and operation of the proposed mine at Andash Zone Read More...
Extensive new Gold and Copper opportunity discovered
16/11/2006
Results from the geophysical survey have Read More...
Annual report and financial statements
03/10/2006
Annual report and financial statements for the year ended 31 March 2006 Read More...
Holding in Company - September 06
18/09/2006
AURUM MINING PLC ("the Company") 18 September 2006 HOLDING IN COMPANY Read More...
Holding in Company - August 06
14/08/2006
AURUM MINING PLC ("the Company") 14 August 2006 HOLDING IN COMPANY Read More...
Going for Gold
31/07/2006
Sales presentation - July 2006 Read More...
Holding in company - GIL
24/05/2006
Notification from Gartmore Investment Limited of the interests of GIL in Aurum PLC shares Read More...
Holding in company - UBS AG
22/05/2006
UBS AG has an interest in 7.33% of the Company's issued ordinary share capital. Read More...
Holding in company - FPMF
16/05/2006
Friends Provident Main Fund has a material interest in 3.95% of the Company's issued ordinary share capital. Read More...
Placing to raise £2.5 million
08/05/2006
2,777,778 new shares placed by Arbuthnot Securities Limited with institutional investors. Read More...
Additional listing on AIM
20/04/2006
Application made for additional 81,915 ordinary shares Read More...
Share price rise
19/04/2006
Aurum Directors "not aware of any reason" fortoday's rise in the Company's share price. Read More...
Holding in company - Gartmore
05/04/2006
Gartmore Smaller Companies Trust plc is interested in 500,000 Shares, representing approximately 5.26% of the Company's issued ordinary share capital Read More...
Holding in company - NR
27/02/2006
Nigel Robertson no longer has a notifiable interest in the Company's issued ordinary share capital. Read More...
Holding in company
27/02/2006
Halcyon Enterprises Plc acquires 868,590 ordinary shares Read More...
Issue of Options
23/02/2006
Aurum PLC grants options over 1m ordinary shares of 1p each to Mark Jones, Chief Executive Read More...
Issue of Secured Convertible Loan Notes
16/02/2006
Issue of £1m secured convertible loan notes together with warrants to subscribe for up to 1m Ordinary Shares in the Company Read More...
Extension of Exploration Licence
07/02/2006
Exploration licence for the Andash project has received an anticipated extension from the Kyrgyz government from 31 January 2006 to 31 December 2010. Read More...
potential acquisition of majority stake in Geocentr
13/12/2005
The acquisition of Geocentr has not completed within the conditional agreement's terms and therefore will not proceed. Read More...
Interim results for the six months ended 30 Sep 2005
13/12/2005
Aurum Mining plc is pleased to announce its interim results for the six months ended 30 September 2005. Read More...
Preliminary Results for the year ended 31 March 2005
29/09/2005
preliminary results for the 12 month period ended 31 March 2005 Read More...
Annual Report and Financial Statements - year ended 31 March 2005
29/09/2005
Annual report and financial statements for the period ended 31 March 2005 Read More...
Appointment of Non-Executive Director
06/09/2005
Appointment of Colin Joseph Knight, highly experienced mining professional as a Non-Executive Director Read More...
Board Changes - Appointment of a CEO
15/06/2005
appointment of Mark Jones, an executive with considerable international management experience, as Chief Executive Officer. Read More...
Update on progress at Andash
25/04/2005
Results of recent works at its Andash gold and copper property in the Kyrgyz Republic Read More...
Update on progress at the Andash gold and copper property
16/03/2005
An update on progress at its Andash gold and copper exploration project in the Kyrgyz Republic. Read More...
Appointment to the Board of Managing Director
01/02/2005
Aurum PLC is pleased to announce the appointment of John Webster to its Board as Managing Director Read More...
Acquisition of Kaldora Company Ltd
01/02/2005
Aurum PLC is pleased to announce its first day of dealings on AIM today following its acquisition of Kaldora Company Ltd Read More...
Result of Extraordinary General Meeting
31/01/2005
Aurum PLC are pleased to announce that all of the resolutions put before the Extraordinary General Meeting held today were duly passed Read More...
Proposed Acquisition of Kaldora Company Ltd
13/01/2005
Placing of 714,286 Ordinary Shares of 1p each at 84p per share by WH Ireland Ltd - Notice of Extraordinary General Meeting Read More...
Proposed Acquisition of Kaldora Company Limited
13/01/2005
Proposed Acquisition of Kaldora Company Limited. Placing of 714,286 Ordinary Shares of 1p each at 84p per share. Notice of Extraordinary General Meeting Read More...
Interim results - September 2004
30/12/2004
Aurum mining PLC is pleased to announce its maiden interim results for the six months ending 30 September 2004. Read More...
First Day of Dealings on AIM
07/05/2004
Aurum PLC is pleased to announce its flotation today on the Alternative Investment Market (AIM) of the London Stock Exchange. Read More...
Admission to the Alternative Investment Market
07/05/2004
Placing of 3,191,489 Ordinary Shares of 1p each at 47p per share and Admission to the Alternative Investment Market Read More...
Intention to float on AIM
20/04/2004
Aurum PLC announces its intention to seek admission for its shares to trade on the Alternative Investment Market (AIM) by way of a Placing. Read More...
MEMORANDUM OF ASSOCIATION
05/04/2004
Memorandum of association for Aurum Mining PLC Read More...