Year archive

Shandong Gold Mining Co., Ltd. — 2011 filings

All 42 regulatory filings released by Shandong Gold Mining Co., Ltd. (1787) in 2011, sourced directly from the official regulator.

42 Filings

2011 Period

2011 filings (42)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2011 Share Issue/Capital Change	2011-12-05	English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME Regulatory Filings	2011-11-21	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2011 Regulatory Filings	2011-11-04	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 OCTOBER 2011 Declaration of Voting Results & Voting Rights Announcements	2011-10-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2011 Share Issue/Capital Change	2011-10-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2011-09-16	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (AND AT ANY ADJOURMENT THEREOF) TO BE HELD ON 11 OCTOBER 2011 Proxy Solicitation & Information Statement	2011-09-16	English
PROPOSED CHANGE OF NAME OF THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2011-09-16	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2011-09-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2011 Share Issue/Capital Change	2011-09-05	English
2011 INTERIM REPORT Interim / Quarterly Report	2011-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2011 Regulatory Filings	2011-08-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011 Interim / Quarterly Report	2011-07-28	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2011-07-18	English
POSITIVE PROFIT ALERT Earnings Release	2011-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2011 Capital/Financing Update	2011-07-05	English
CONNECTED TRANSATION - JOINT VENTURE Capital/Financing Update	2011-06-28	English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2011-06-28	English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2011-06-27	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JUNE 2011 Declaration of Voting Results & Voting Rights Announcements	2011-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2011 Share Issue/Capital Change	2011-06-01	English
THE PROPOSED SPIN-OFF OF LEE & MAN HANDBAGS HOLDING LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED DISTRIBUTION RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2011-05-31	English
CONTINUING CONNECTED TRANSATIONS Regulatory Filings	2011-05-29	English
FORM OF PROXY Proxy Solicitation & Information Statement	2011-05-18	English
NOTICE OF EGM Proxy Solicitation & Information Statement	2011-05-18	English
MAJOR TRANSACTION - DEEMED DISPOSAL OF A SUBSIDIARY IN RELATION TO THE PROPOSED SPIN-OFF OF LEE & MAN HANDBAGS HOLDING LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND ADOP Proxy Solicitation & Information Statement	2011-05-18	English
MAJOR TRANSACTION - DEEMED DISPOSAL OF A SUBSIDIARY IN RELATION TO THE PROPOSED SPIN-OFF OF LEE & MAN HANDBAGS HOLDING LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED; AD Capital/Financing Update	2011-05-16	English
2011 Annual General Meeting - Poll Results Declaration of Voting Results & Voting Rights Announcements	2011-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2011 Share Issue/Capital Change	2011-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011 Regulatory Filings	2011-04-04	English
Notice of Annual General Meeting AGM Information	2011-03-29	English
Form of Proxy AGM Information	2011-03-29	English
Notice of Annual General Meeting, Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors AGM Information	2011-03-29	English
Annual Report 2010 Annual Report	2011-03-29	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2011 Regulatory Filings	2011-03-06	English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 Regulatory Filings	2011-02-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2011-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2011 Regulatory Filings	2011-02-01	English
POSSIBLE MAJOR TRANSACTION - DEEMED DISPOSAL OF A SUBSIDIARY IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF HENG SING HOLDINGS LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KON Capital/Financing Update	2011-01-26	English
VOLUNTARY ANNOUNCEMENT - PROJECT AGREEMENT FOR DEVELOPMENT OF THE COMPANY'S CHEMICAL BUSINESS IN JIANGXI AND ACQUISITION OF LAND IN THE PRC Regulatory Filings	2011-01-18	English
POSITIVE PROFIT ALERT AND POSSIBLE SPIN-OFF OF THE HANDBAG BUSINESS OF THE GROUP Regulatory Filings	2011-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010 Share Issue/Capital Change	2011-01-05	English

Filings by year

2026 33 filings
2025 176 filings
2024 245 filings
2023 317 filings
2022 257 filings
2021 259 filings
2020 357 filings
2019 174 filings
2018 66 filings
2017 31 filings
2016 27 filings
2015 30 filings
2014 26 filings
2013 23 filings
2012 33 filings
2011 42 filings
2010 34 filings
2009 25 filings
2008 18 filings
2007 11 filings
2006 12 filings
2005 14 filings
2004 16 filings
2003 17 filings
2002 11 filings
2001 1 filing