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Year archive

Shandong Gold Mining Co., Ltd. — 2012 filings

All 33 regulatory filings released by Shandong Gold Mining Co., Ltd. (1787) in 2012, sourced directly from the official regulator.

33 Filings
2012 Period
2012 filings (33)
Filing Released Lang
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Board/Management Information
2012-12-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2012
Share Issue/Capital Change
2012-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012
Share Issue/Capital Change
2012-11-05 English
JOINT ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2012-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012
Share Issue/Capital Change
2012-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012
Regulatory Filings
2012-09-04 English
2012 INTERIM REPORT
Regulatory Filings
2012-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report
2012-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012
Share Issue/Capital Change
2012-08-03 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2012-07-31 English
CONNECTED TRANSACTION - JOINT VENTURE - FURTHER SHAREHOLDERS' LOAN
Capital/Financing Update
2012-07-17 English
PROFIT WARNING
Earnings Release
2012-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Jun 2012
Share Issue/Capital Change
2012-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012
Share Issue/Capital Change
2012-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
Regulatory Filings
2012-05-04 English
2012 Annual General Meeting - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2012-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
Share Issue/Capital Change
2012-04-03 English
Memorandum and Articles of Association
Governance Information
2012-03-30 English
Terms of Reference for Remuneration Committee
Remuneration Information
2012-03-30 English
Terms of Reference for Nomination Committee
Governance Information
2012-03-30 English
Terms of Reference of Audit Committee
Governance Information
2012-03-30 English
Establishment of Nomination Committee and Appointments to the Nomination Committee
Board/Management Information
2012-03-30 English
List of Directors and their Role and Function
Board/Management Information
2012-03-30 English
Closure of Register of Members
Regulatory Filings
2012-03-22 English
Form of Proxy
AGM Information
2012-03-22 English
Notice of Annual General Meeting
AGM Information
2012-03-22 English
Notice of Annual General Meeting, Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors
AGM Information
2012-03-22 English
Annual Report 2011
Regulatory Filings
2012-03-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
Share Issue/Capital Change
2012-03-02 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report
2012-02-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012
Share Issue/Capital Change
2012-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011
Capital/Financing Update
2012-01-04 English