Our Business

NiHAO Mineral Resources International, Inc.(NI) is a mining company engaged in exploring, developing, acquisition and operating nickel properties as well as investing in operating mining companies. The Company aims to create an integrated mining company with its expertise in nickel exploration, its access to processing technology, and the potential of its projects. The Company’s vision is to become a leading nickel mining and processing company in the Philippines. Furthermore, NiHAO strives to become the leading strategic partner of foreign companies willing to invest in the vast potential of the nickel mining industry in the Philippines

Our Company

Business Profile

NiHAO MINERAL RESOURCES INTERNATIONAL, INC. (the “Company”) was incorporated in the Philippines and registered with the Securities and Exchange Commission on July 9, 1975 as a mining company under the name Summit Minerals, Inc. On October 3, 1990, the Company’s shares were offered to the public and listed in the PSE.

On December 10, 1993, the Company changed its primary purpose to that of a holding compan. Subsequently, on February 24, 1994, the Company changed its corporate name to “Magnum Holdings, Inc.”

On June 28, 2007, the Company changed its corporate name to “NiHAO Mineral Resources International, Inc.” and its primary purpose to that of a mining company.

The Company is a mining company engaged in exploring, developing, and operating nickel properties. The Company aims to create an integrated mining company using its expertise in nickel exploration, access to processing technology, and the prospectivity of its projects. The Company’s vision is to become a leading nickel mining and processing company in the Philippines.

The Company’s name, “NiHAO,” stands for “Bountiful Nickel,” the primary mineral which the Company intends to discover and mine. It derived its name by combining the element symbol for Nickel “Ni,” and the Chinese character for noble or bountiful, “HAO.”

On the mining claim in Dinapigue, Isabela covered by an operating agreement dated June 13, 2012 between NiHAO and Geogen Corporation (“Geogen”), this operating agreement was pre-terminated on August 4, 2015. As a consideration, Geogen shall issue NiHAO Ten Million preferred shares at a par value of One Centavo per share, subject to a cumulative dividend computed annually based on 20% of the Mine Operating Income net of income taxes prescribed by the BIR.

As of December 31, 207, the Company has three mining claims located in the provinces of Zambales, Misamis Oriental and Masbate.

In the foreseeable future, the Company plans to ship nickel ore directly to its customers, similar to most nickel mining companies in the Philippines. Also, the Company in August 2015 has inked an agreement with Nickel Asia Corporation for its wholly-owned subsidiary Geogen Corporation who owns the Isabela mining claim, would share 20% profit from its Mine Operating Income net of income taxes. Likewise, NiHAO is looking forward to partnerships, joint ventures, and other business combinations with larger local and foreign mining companies to improve its production of ore and increase its exports and revenues from its other mines.

The Company is involved in two separate but related industries. The first being Exploration and Development of mines and mineral resources which primarily involve financial transactions in nature and the second mining contracting, which is a service industry.

BOARD OF DIRECTORS AND EXECUTIVE OFFICERS

DIRECTORS

Antonio Victoriano F. Gregorio III – Chairman/President
Michael T. Defensor – Non-Executive Director
Martin Antonio G. Zamora – Non-Executive Director
Job Adrian M. Ambrosio – Non-Executive Director
David O. Chua – Non-Executive Director
Leonardo B. Cua – Independent Director
Manuel G. Ong – Independent Director

Directors Profile [PDF]

EXECUTIVE OFFICERS
Antonio Victoriano F. Gregorio III – Chairman/President
Delfin S. Castro, Jr. – Treasurer
Arsenio C. Cabrera, Jr. - Corporate Secretary
Cesar Domini C. Garcia – Assistant Corporate Secretary

Executive Profile [PDF]

 

Organizational Chart

Corporate Structure


Shareholding structure

Articles of incorporation and by-laws and all amendments

[Download PDF File of By-laws here]

[Download PDF File of the Articles of Incorporation here]