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Chifeng Jilong Gold Mining Co., Ltd. — Investor Relations & Filings

Ticker · 6693 ISIN · CNE100006T51 LEI · 300300PUFBCIZ7STN538 HKEX Mining and quarrying
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Filings indexed 241 across all filing types
Latest filing 2026-04-20 Proxy Solicitation & In…
Country CN China
Listing HKEX 6693

About Chifeng Jilong Gold Mining Co., Ltd.

https://cfgold.com

Chifeng Jilong Gold Mining Co., Ltd. is a rapidly expanding international gold producer, recognized as the largest non-state-owned entity in its sector. The company manages the complete gold production lifecycle, specializing in the exploration, mining, metallurgical processing, and sales of gold. Its operational strategy integrates both domestic assets, which serve as a profit base, and international mines, supporting global expansion. Furthermore, the company diversifies its activities through integrated resource recovery and utilization, which includes the exploration of base metals (such as zinc, lead, copper, and molybdenum) and involvement in e-waste and power battery recycling. Chifeng Gold prioritizes high standards of corporate governance, compliance, and ESG practices to support sustainable growth and international market presence.

Recent filings

Filing Released Lang Actions
NOTICE OF 2026 EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) scheduled for 7 May 2026. It includes details about the meeting agenda, proxy appointment, closure of the register of members, and voting procedures. There is no financial data, management discussion, or detailed report content. The document serves as an announcement to shareholders about the upcoming meeting and the matters to be considered, specifically the issuance and allotment of new shares. This fits the definition of a Proxy Solicitation & Information Statement (PSI) or a meeting notice. However, since it is primarily a notice of the meeting and the agenda, it aligns best with the Proxy Solicitation & Information Statement category rather than a report or voting results announcement. The document length is over 6000 characters, indicating it is more than a brief announcement but still focused on meeting information and proxy details.
2026-04-20 English
Circular on the 2026 Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Chifeng Jilong Gold Mining Co., Ltd. regarding the proposed issue of new H shares under a specific mandate and includes a notice of an Extraordinary General Meeting (EGM). It contains detailed information about the proposed share issuance, the strategic investment agreement, definitions of terms, and instructions for shareholders regarding the EGM. The document is not a full financial report, earnings release, or audit report, but rather a detailed proxy solicitation and information statement to shareholders to inform them and solicit their votes on the proposed resolutions at the EGM. This matches the description of Proxy Solicitation & Information Statement (PSI).
2026-04-20 English
赤峰黄金H股市场公告
Report Publication Announcement Classification · 75% confidence The document is a brief notice of a board meeting scheduled to consider and approve the company’s unaudited first quarter results and their publication. It does not contain the actual financial report, nor does it announce any changes in board composition. It simply announces the timing and purpose of the board meeting (i.e., the upcoming release of the quarterly results). This fits the definition of a Report Publication Announcement (RPA).
2026-04-14 Chinese
赤峰黄金H股市场公告
Annual Report Classification · 100% confidence The document is titled '2025 Annual Report' (二零二五年年度報告) for Chifeng Jilong Gold Mining Co., Ltd. It contains comprehensive sections including company information, a five-year financial summary, chairman's statement, board and management profiles, and detailed audited financial statements (balance sheets, income statements, cash flow statements, etc.). The document length and content structure confirm it is the full annual report for the fiscal year 2025. FY 2025
2026-04-14 Chinese
ANNOUNCEMENT CLOSURE OF H SHARE REGISTER OF MEMBERS FOR THE 2026 EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 82% confidence The document is an announcement regarding the closure of the H share register in advance of an extraordinary general meeting (EGM). It does not include meeting materials or the actual report, nor is it reporting voting results. It is not a proxy solicitation document with attached information statements. It is a routine regulatory announcement under Hong Kong Exchange rules. Therefore, it falls under the general Regulatory Filings (RNS) category.
2026-04-14 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 82% confidence The document is a notice of a forthcoming Board meeting to consider and approve the unaudited first quarterly results and arrange publication. It does not itself contain financial results, nor does it announce management changes or dividends, share issues, or other specific actions. It is an exchange/regulatory announcement that does not fit any specialized category, so it falls into the general fallback category ‘Regulatory Filings’ (RNS).
2026-04-14 English

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