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Date: January 30, 2017 Jurisdictions: Alberta, British Columbia
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Anthony Chan, Chief Financial Officer of CDN Jade Mine Resources Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of CDN Jade Mine Resources Inc. (the issuer) for the interim period ended ...
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Shao Long Li, Chief Executive Officer of CDN Jade Mine Resources Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of CDN Jade Mine Resources Inc. (the issuer) for the interim period ended...
Microsoft Word - MD A -2016 Q3 0127CL Clean.docx 1 CDN Jade Mine Resources Inc. (Formerly Acqua Export Acquisition Corp.) 307 4940 No. 3 Road Richmond, BC V6X 3A5 MANAGEMENTS DISCUSSION & ANALYSIS Accompanying the November 30, 2016 Unaudited Interim Financial Statements 2 This Managemen...
CDN Jade Mine Resources Page | 1 CDN Jade Mine Resources Inc. Unaudited Interim Financial Statements For the Nine Months ended November 30, 2016 (Expressed in Canadian dollars) Page Notice of No Auditor Review of Interim Financial Statements 2 Statements...
Date: December 19, 2016 Jurisdictions: Alberta, British Columbia
Microsoft Word - CJM-NR2016-009-20161219-CDNJadeMeetingResults-FINAL.docx CDN JADE MINE RESOURCES INC. ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS For Immediate Release Vancouver, BC December 19, 2016 -- CDN Jade Mine Resources Inc. (CJM or the Company) is pleased to announce that it held its first annual general meeting of s...
Date: November 14, 2016 Jurisdictions: Alberta, British Columbia, Ontario
SUPPLEMENTAL MAILING LIST REQUEST FORM CONSENT CDN JADE MINE RESOURCES INC. Request for Financial Statements 2016 In accordance with National Instrument 51-102 Continuous Disclosure Obligations, registered and beneficial shareholders may elect annually to receive a copy of our annual financial statements and corresponding management discussion and ...
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS Suite 307 4940 No 3 Road Richmond, BC V6X3A5 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 5, 2016 NOTICE IS HEREBY GIVEN that the 2016 annual meeting (the Meeting) of the shareholders of CDN Jade Mine Resources Inc. (the Company) will be held at Suite 307-4940 No 3 Roa...
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS Annual Meeting of Shareholders to be held Monday, December 5, 2016 NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR November 4, 2016 Suite 307 4940 No 3...
M A IL _ S E Q U E N C E N a m e A d d 1 A d d 2 A d d 3 C it y , P ro v in c e P o s ta l_ C o d e C o u n tr y CDN Jade Mine Resources Inc. (the Company) ...
M A IL _ S E Q U E N C E N a m e A d d 1 A d d 2 A d d 3 C it y , P ro v in c e P o s ta l_ C o d e C o u n tr y - SEE VOTING GUIDELINES ON REVERSE - RESOLUTIONS ...