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Shandong Gold Mining Co., Ltd. — Investor Relations & Filings

Ticker · 1787 ISIN · CNE1000036N7 HKEX Mining and quarrying
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Filings indexed 2,255 across all filing types
Latest filing 2026-05-13 Notice of Dividend Amou…
Country HK Hong Kong
Listing HKEX 1787

About Shandong Gold Mining Co., Ltd.

http://www.sdhjgf.com.cn

Shandong Gold Mining Co., Ltd. is a major gold producer primarily engaged in the exploration, mining, processing, smelting, and sales of gold and silver ores. Recognized as one of the largest producers in the sector, the company focuses on securing resource reserves and expanding mineral diversity. Its strategic priorities include technological leadership, implementing intelligent and smart mining practices, and promoting ecological mining through a circular development model guided by sustainability principles. The company actively coordinates its operations across domestic and international markets.

Recent filings

Filing Released Lang Actions
Final dividend for the year ended 31 December 2025 (Updated)
Notice of Dividend Amount Classification · 98% confidence The document is an official announcement of a company’s final dividend for the year ended December 31, 2025, including the dividend amount, payment dates, ex-dividend date, record date, book close period, shareholders’ approval date, and withholding tax details. It provides all the necessary dividend details to shareholders. This clearly aligns with the 'Notice of Dividend Amount' category.
2026-05-13 English
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a proxy form for the 2025 Annual General Meeting, used to solicit shareholder votes and provide voting instructions. It is part of the materials sent to shareholders to request votes for the AGM, which falls under Proxy Solicitation & Information Statement (PSI).
2026-05-13 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the 2025 Annual General Meeting sent to shareholders setting out the time, venue, agenda items (ordinary and special resolutions), record dates, proxy appointment procedures and voting arrangements. It is not the AGM presentations nor post-meeting materials, nor is it reporting actual results. Instead, it is a proxy solicitation/information statement to inform shareholders of proposals and request their votes. Therefore, it falls squarely under Proxy Solicitation & Information Statement (PSI).
2026-05-13 English
Circular for 2025 Annual General Meeting
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a pre‐AGM circular to shareholders, containing the notice of the 2025 Annual General Meeting, detailed resolutions to be voted on, and an enclosed proxy form. It is a classic proxy solicitation/information statement distributed to request shareholder votes at the AGM. Therefore, it should be classified as Proxy Solicitation & Information Statement (PSI).
2026-05-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2026-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-07 English

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26 years

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