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Year archive

Shandong Gold Mining Co., Ltd. — 2018 filings

All 66 regulatory filings released by Shandong Gold Mining Co., Ltd. (1787) in 2018, sourced directly from the official regulator.

66 Filings
2018 Period
2018 filings (66)
Filing Released Lang
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-12-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-12-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-12-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Share Issue/Capital Change
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
REPLY SLIP FOR THE 2019 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-11-29 English
PROXY FORM FOR THE 2019 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-29 English
NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2018-11-29 English
1) PROPOSED ELECTION OF AN EXECUTIVE DIRECTOR 2) APPROVAL OF SERVICE AGREEMENTS WITH DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 4) NOTICE OF
Proxy Solicitation & Information Statement
2018-11-29 English
List of Directors and their Role and Function
Board/Management Information
2018-11-29 English
ANNOUNCEMENT - 1) RESIGNATION OF DIRECTOR 2) PROPOSED ELECTION OF AN EXECUTIVE DIRECTOR 3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2018-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-02 English
2018 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2018-10-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-10-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-10-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-10-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-10-23 English
Articles of Association
Governance Information
2018-10-22 English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZATION ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2018-10-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change
2018-10-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-09-28 English
2018 INTERIM REPORT
Regulatory Filings
2018-09-28 English
Articles of Association
Governance Information
2018-09-27 English
Strategy Committee - Terms of Reference
Governance Information
2018-09-27 English
Remuneration and Appraisal Committee - Terms of Reference
Remuneration Information
2018-09-27 English
Nomination Committee - Terms of Reference
Governance Information
2018-09-27 English
Audit Committee - Terms of Reference
Governance Information
2018-09-27 English
List of Directors and their Role and Function
Board/Management Information
2018-09-27 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-09-27 English
GLOBAL OFFERING
Regulatory Filings
2018-09-14 English
GLOBAL OFFERING
Capital/Financing Update
2018-09-14 English
Green Application Form
Capital/Financing Update
2018-09-14 English
Yellow Application Form
Share Issue/Capital Change
2018-09-14 English
White Application Form
Share Issue/Capital Change
2018-09-14 English
Global Offering
Capital/Financing Update
2018-09-14 English
PHIP (1st submission)
Regulatory Filings
2018-09-10 English
PHIP (1st submission)
Regulatory Filings
2018-09-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Share Issue/Capital Change
2018-09-04 English
2018 INTERIM REPORT
Interim / Quarterly Report
2018-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-07-31 English
Application Proof (1st submission)
Regulatory Filings
2018-07-23 English
Application Proof (1st submission)
Audit Report / Information FY 2018
2018-07-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-19 English
POSITIVE PROFIT ALERT
Earnings Release
2018-07-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-03 English
VOLUNTARY ANNOUNCEMENT
Major Shareholding Notification
2018-06-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Capital/Financing Update
2018-06-01 English
2018 ANNUAL GENERAL MEETING - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2018-05-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Share Issue/Capital Change
2018-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Capital/Financing Update
2018-04-03 English
JOINT ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-03-28 English
FORM OF PROXY
AGM Information
2018-03-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-28 English
NOTICE OF ANNUAL GENERAL MEETING, PROPOSALS FOR RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
AGM Information
2018-03-28 English
ANNUAL REPORT 2017
Annual Report
2018-03-28 English
VOLUNTARY ANNOUNCEMENT
Major Shareholding Notification
2018-03-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-02-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-02-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Share Issue/Capital Change
2018-02-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-01-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Regulatory Filings
2018-01-04 English