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Year archive

Shandong Gold Mining Co., Ltd. — 2008 filings

All 18 regulatory filings released by Shandong Gold Mining Co., Ltd. (1787) in 2008, sourced directly from the official regulator.

18 Filings
2008 Period
2008 filings (18)
Filing Released Lang
2008 INTERIM REPORT
Interim / Quarterly Report
2008-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008
Regulatory Filings
2008-08-25 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Regulatory Filings
2008-08-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2008-08-01 English
ANNOUNCEMENT
Regulatory Filings
2008-08-01 English
RESIGNATION OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE
Regulatory Filings
2008-05-02 English
RESIGNATION OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE
Regulatory Filings
2008-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-04-25 English
Form of Proxy
AGM Information
2008-04-25 English
NOTICE OF ANNUAL GENERAL MEETING, PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS
AGM Information
2008-04-25 English
Annual Report 2007
Annual Report
2008-04-25 English
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2008-04-25 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007
Annual Report
2008-04-15 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2008-04-09 English
EGM PROXY FORM
Proxy Solicitation & Information Statement
2008-04-02 English
CONTINUING CONNECTED TRANSACTION
Proxy Solicitation & Information Statement
2008-04-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2008-04-02 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2008-03-14 English