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Year archive

Shandong Gold Mining Co., Ltd. — 2013 filings

All 23 regulatory filings released by Shandong Gold Mining Co., Ltd. (1787) in 2013, sourced directly from the official regulator.

23 Filings
2013 Period
2013 filings (23)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2013
Regulatory Filings
2013-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2013
Share Issue/Capital Change
2013-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPT 2013
Share Issue/Capital Change
2013-10-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2013
Regulatory Filings
2013-09-02 English
TERMS OF REFERENCE FOR NOMINATION COMMITTEE
Governance Information
2013-08-30 English
2013 INTERIM REPORT
Interim / Quarterly Report
2013-08-19 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
Interim / Quarterly Report
2013-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2013
Share Issue/Capital Change
2013-08-02 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2013-07-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2013
Share Issue/Capital Change
2013-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013
Regulatory Filings
2013-06-04 English
2013 ANNUAL GENERAL MEETING - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2013-05-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2013
Share Issue/Capital Change
2013-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-04-08 English
FORM OF PROXY
AGM Information
2013-04-08 English
NOTICE OF ANNUAL GENERAL MEETING, PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS
AGM Information
2013-04-08 English
ANNUAL REPORT 2012
Regulatory Filings
2013-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2013
Regulatory Filings
2013-04-03 English
ANNUAL RESULTS ANNOUCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
Annual Report
2013-03-18 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2013-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2013
Share Issue/Capital Change
2013-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2013
Capital/Financing Update
2013-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2012
Share Issue/Capital Change
2013-01-03 English