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Year archive

Shandong Gold Mining Co., Ltd. — 2010 filings

All 34 regulatory filings released by Shandong Gold Mining Co., Ltd. (1787) in 2010, sourced directly from the official regulator.

34 Filings
2010 Period
2010 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2010
Share Issue/Capital Change
2010-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2010
Share Issue/Capital Change
2010-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2010
Share Issue/Capital Change
2010-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2010
Regulatory Filings
2010-09-03 English
2010 INTERIM REPORT
Interim / Quarterly Report
2010-08-19 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010
Regulatory Filings
2010-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2010
Share Issue/Capital Change
2010-08-02 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2010-07-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2010-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2010
Regulatory Filings
2010-07-02 English
Resignation and Appointment of Independent Non-Executive Director, Member of the Audit Committee and Member of the Remuneration Committee
Regulatory Filings
2010-06-30 English
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2010
Regulatory Filings
2010-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2010
Share Issue/Capital Change
2010-06-08 English
CONTINUING CONNECTED TRANSACTION
Proxy Solicitation & Information Statement
2010-06-03 English
EGM PROXY FORM
Proxy Solicitation & Information Statement
2010-06-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2010-06-03 English
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 JUNE 2010
Regulatory Filings
2010-06-01 English
Poll Results of Annual General Meeting held on 24 May 2010
Regulatory Filings
2010-05-24 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2010-05-20 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2010-05-07 English
Form of Proxy for use at the Extraordinary General Meeting to be held on 1 June 2010
Proxy Solicitation & Information Statement
2010-05-07 English
PROPOSED GRANT OF OPTIONS
Capital/Financing Update
2010-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2010
Regulatory Filings
2010-05-04 English
Grant of Share Options
Regulatory Filings
2010-04-26 English
Form of Proxy
AGM Information
2010-04-19 English
Notice of Annual General Meeting
AGM Information
2010-04-19 English
Notice of Annual General Meeting, Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors
AGM Information
2010-04-19 English
Annual Report 2009
Annual Report
2010-04-19 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009
Regulatory Filings
2010-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2010
Share Issue/Capital Change
2010-04-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2010-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2010
Share Issue/Capital Change
2010-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2010
Share Issue/Capital Change
2010-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2009
Regulatory Filings
2010-01-05 English