---
title: "Jinchuan Group Discloses Forensic Probe Findings as Trading Halt Persists"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/287435543.md"
description: "Jinchuan Group International Resources Co. Ltd has disclosed findings from a forensic investigation into historical payments at its Ruashi Mine, covering transactions from January 2016 to March 2025. The review examined USD258.4 million paid to suppliers and USD7.1 million to an employee's account. Trading of its shares remains suspended as the company addresses regulatory guidance to restore governance confidence and meet Hong Kong listing requirements."
datetime: "2026-05-22T15:10:09.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/287435543.md)
  - [en](https://longbridge.com/en/news/287435543.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/287435543.md)
---

# Jinchuan Group Discloses Forensic Probe Findings as Trading Halt Persists

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An announcement from Jinchuan Group International Resources Co. Ltd ( (HK:2362) ) is now available.

Jinchuan Group International Resources has disclosed key findings from an independent forensic investigation into historical payments made by its Ruashi Mine, following earlier complaints and auditor enquiries. The review, conducted by a forensic accountant under a special investigation committee, covered transactions between January 2016 and March 2025, targeting USD258.4 million paid to 18 suppliers and USD7.1 million transferred to an employee’s personal account.

Investigators examined the business substance, approval processes and management involvement in these payments, as well as remedial steps taken by current management at Ruashi Mine, Metorex and the parent company. The company also confirmed that trading in its shares remains suspended as it works to address regulatory resumption guidance, with the investigation outcomes central to restoring governance confidence and satisfying Hong Kong listing requirements.

**More about Jinchuan Group International Resources Co. Ltd**

Jinchuan Group International Resources Co. Ltd is a Hong Kong-listed resources company engaged in mining and processing, with assets including the Ruashi copper and cobalt mine in Africa. The group focuses on base and strategic metals, supplying global industrial customers and operating through subsidiaries such as Metorex to manage its overseas mining operations.

**Technical Sentiment Signal:** Hold

**Current Market Cap:** HK$8.4B

Learn more about 2362 stock on TipRanks’ Stock Analysis page.

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