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Year archive

Shandong Gold Mining Co., Ltd. — 2020 filings

All 357 regulatory filings released by Shandong Gold Mining Co., Ltd. (1787) in 2020, sourced directly from the official regulator.

357 Filings
2020 Period
2020 filings (357)
Filing Released Lang
Joint Announcement - Renewal of Continuing Connected Transactions
Regulatory Filings
2020-12-31 English
Joint Announcement - Connected Transaction
Capital/Financing Update
2020-12-31 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-12-31 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2020-12-30 English
Request Form to Registered Shareholders
Regulatory Filings
2020-12-30 English
Request Form to Non-registered Shareholders
Regulatory Filings
2020-12-30 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2020-12-30 English
1) RESOLUTION ON CHANGES OF REGISTERED CAPITAL 2) RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION 3) NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-30 English
PROXY FORM FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-30 English
NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-12-30 English
List of Directors and their Role and Function
Board/Management Information
2020-12-30 English
(I) RESOLUTIONS PASSED AT THE 2020 SIXTH EXTRAORDINARY GENERAL MEETING (II) RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS FOR THE FORTHCOMING SESSION (III) CHANGES IN THE COMPOSITION OF THE
Board/Management Information
2020-12-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-30 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-12-30 English
UPDATE ON OFFER TO ACQUIRE AND SUBSCRIPTION FOR SHARES OF CARDINAL RESOURCES LIMITED
M&A Activity
2020-12-29 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-12-29 English
OVERSEAS REGULATORY ANNOUNCEMENT- SD GOLD ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE FIFTY-FIRST MEETING OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS
Board/Management Information
2020-12-27 English
PROPOSED CHANGE OF REGISTERED ADDRESS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2020-12-27 English
UPDATE ON OFFER TO ACQUIRE AND SUBSCRIPTION FOR SHARES OF CARDINAL RESOURCES LIMITED
M&A Activity
2020-12-24 English
UPDATE ON OFFER TO ACQUIRE AND SUBSCRIPTION FOR SHARES OF CARDINAL RESOURCES LIMITED
M&A Activity
2020-12-22 English
PROGRESS UPDATE ON DISCLOSEABLE TRANSACTION ACQUISITION OF TMAC RESOURCES INC.
Capital/Financing Update
2020-12-22 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
2020-12-22 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
2020-12-22 English
JOINT ANNOUNCEMENT (1) PROPOSAL TO TAKE PRIVATE OF HENGXING GOLD HOLDING COMPANY LIMITED BY SHANDONG GOLD MINING CO., LTD. BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW AND (
Merger & Acquisition
2020-12-21 English
(1) PROPOSAL TO TAKE PRIVATE OF HENGXING GOLD HOLDING COMPANY LIMITED BY SHANDONG GOLD MINING CO., LTD. BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW&#x3b; AND (2) PROPOSED W
Merger & Acquisition
2020-12-21 English
Overseas Regulatory Announcement - SD Gold Announcement in relation to the Issuance Results of the Second Tranche of the Public Issuance of Renewable Corporate Bonds in 2020
Capital/Financing Update
2020-12-21 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-12-21 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-12-17 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Transaction in Own Shares
2020-12-16 English
Next Day Disclosure Return
Transaction in Own Shares
2020-12-15 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-12-15 English
SD Gold Announcement on the Implementation Results of the Repurchase and Cancellation of the Compensation Shares and Changes in Shareholding
Transaction in Own Shares
2020-12-14 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-12-14 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-12-14 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-12-14 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-12-14 English
UPDATE ON OFFER TO ACQUIRE AND SUBSCRIPTION FOR SHARES OF CARDINAL RESOURCES LIMITED
M&A Activity
2020-12-09 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
2020-12-09 English
Request Form to Non-registered Shareholders
Regulatory Filings
2020-12-09 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2020-12-09 English
Request Form to Registered Shareholders
Regulatory Filings
2020-12-09 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2020-12-09 English
CIRCULAR FOR 2020 SIXTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-09 English
PROXY FORM FOR THE 2020 SIXTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-09 English
NOTICE OF 2020 SIXTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-09 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-12-07 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-12-04 English
Joint Announcement - Revision of Annual Cap for Continuing Connected Transaction
Regulatory Filings
2020-12-04 English
CONTINUING CONNECTED TRANSACTIONS COMPREHENSIVE SERVICE FRAMEWORK AGREEMENT
Regulatory Filings
2020-12-03 English
(1) PROPOSED ELECTION OF NEW SESSION OF THE BOARD AND (2) PROPOSED ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE
Board/Management Information
2020-12-03 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
2020-12-03 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
2020-12-03 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
2020-12-03 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
2020-12-03 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
2020-12-03 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
2020-12-03 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
2020-12-03 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
2020-12-03 English
Overseas Regulatory Announcement - SD Gold Announcement in relation to the Issuance Results of the First Tranche of the Public Issuance of Renewable Corporate Bonds in 2020
Capital/Financing Update
2020-12-03 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
2020-12-03 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
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-03 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-12-03 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-12-01 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-12-01 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-12-01 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-11-30 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-11-30 English
PROGRESS UPDATE ON DISCLOSEABLE TRANSACTION ACQUISITION OF TMAC RESOURCES INC.
Capital/Financing Update
2020-11-27 English
JOINT ANNOUNCEMENT UPDATE ON FULFILLMENT OF PRE-CONDITIONS AND CONDITION AND FURTHER EXTENSION OF TIME FOR DESPATCH OF SCHEME DOCUMENT
M&A Activity
2020-11-27 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-11-27 English
OVERSEAS REGULATORY ANNOUNCEMENT- SD GOLD ANNOUNCEMENT ON THE APPROVAL OF REGISTRATION FOR PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS TO PROFESSIONAL INVESTORS
Capital/Financing Update
2020-11-25 English
UPDATE ON OFFER TO ACQUIRE AND SUBSCRIPTION FOR SHARES OF CARDINAL RESOURCES LIMITED
Capital/Financing Update
2020-11-24 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
2020-11-24 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-11-20 English
JOINT ANNOUNCEMENT UPDATE ON FULFILLMENT OF CONDITION
M&A Activity
2020-11-18 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-11-18 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-11-17 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-11-16 English
JOINT ANNOUNCEMENT UPDATE ON FULFILLMENT OF CONDITION
M&A Activity
2020-11-13 English
RESOLUTIONS PASSED AT THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING THE 2020 FOURTH A SHARES CLASS MEETING AND THE 2020 FOURTH H SHARES CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-11-13 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-11-12 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-11-11 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-03 English
JOINT ANNOUNCEMENT EXTENSION OF TIME FOR DESPATCH OF SCHEME DOCUMENT AND UPDATE ON FULFILLMENT OF CONDITIONS
Regulatory Filings
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-10-29 English
2020 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2020-10-28 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
2020-10-28 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
2020-10-28 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
2020-10-28 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
2020-10-28 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
2020-10-28 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
2020-10-28 English
Articles of Association
Governance Information
2020-10-27 English
(1) PRE-CONDITIONAL PROPOSAL TO TAKE PRIVATE OF HENGXING GOLD HOLDING COMPANY LIMITED BY THE COMPANY BY WAY OF SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW (2) DISCLOSEABLE TRANSACTION
Proxy Solicitation & Information Statement
2020-10-27 English
Request Form to Non-registered Shareholders
Regulatory Filings
2020-10-27 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2020-10-27 English
Request Form to Registered Shareholders
Regulatory Filings
2020-10-27 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2020-10-27 English
(1) PRE-CONDITIONAL PROPOSAL TO TAKE PRIVATE OF HENGXING GOLD HOLDING COMPANY LIMITED BY THE COMPANY BY WAY OF SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW (2) DISCLOSEABLE TRANSACTION
Proxy Solicitation & Information Statement
2020-10-27 English
PROXY FORM FOR THE 2020 FOURTH H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2020-10-27 English
NOTICE OF 2020 FOURTH H SHARES CLASS MEETING
Share Issue/Capital Change
2020-10-27 English
PROXY FORM FOR THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-10-27 English
NOTICE OF 2020 FIFTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-10-27 English
UPDATE ON OFFER TO ACQUIRE AND SUBSCRIPTION FOR SHARES OF CARDINAL RESOURCES LIMITED
M&A Activity
2020-10-27 English
UPDATE ON OFFER TO ACQUIRE AND SUBSCRIPTION FOR SHARES OF CARDINAL RESOURCES LIMITED
M&A Activity
2020-10-23 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-10-22 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-10-21 English
UPDATE ON OFFER TO ACQUIRE AND SUBSCRIPTION FOR SHARES OF CARDINAL RESOURCES LIMITED
M&A Activity
2020-10-19 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
2020-10-19 English
POSITIVE PROFIT ALERT
Earnings Release
2020-10-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-15 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-10-14 English
RESOLUTIONS PASSED AT THE 2020 FOURTH EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-10-13 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-10-13 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-10-13 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-10-13 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-10-13 English
UPDATE ON OFFER TO ACQUIRE AND SUBSCRIPTION FOR SHARES OF CARDINAL RESOURCES LIMITED
M&A Activity
2020-10-12 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
2020-10-12 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-10-12 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-10-12 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-10-12 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-10-12 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2020-10-09 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-10-05 English
JOINT ANNOUNCEMENT 1)PRE-CONDITIONAL PROPOSAL TO TAKE PRIVATE OF HENGXING GOLD HOLDING COMPANY LTD. BY SHANDONG GOLD MINING CO., LTD. BY WAY OF SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES
M&A Activity
2020-09-30 English
Overseas Regulatory Announcement - SD Gold Announcement in relation to the connected loan transaction between a wholly-owned subsidiary in Hong Kong with Shandong Gold Financial Holdings Group (HongKo
Capital/Financing Update
2020-09-30 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
2020-09-30 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
2020-09-30 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
2020-09-30 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
2020-09-30 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
2020-09-30 English
TRADING HALT
Regulatory Filings
2020-09-30 English
EXCHANGE NOTICE - TRADING HALT
M&A Activity
2020-09-30 English
Overseas Regulatory Announcement - SD Gold Announcement on the participation of online collective reception day for investors of listed companies in Shandong Province
Regulatory Filings
2020-09-25 English
UPDATE ON OFFER TO ACQUIRE AND SUBSCRIPTION FOR SHARES OF CARDINAL RESOURCES LIMITED
M&A Activity
2020-09-21 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
2020-09-21 English
Request Form to Non-Registered Shareholders
Regulatory Filings
2020-09-21 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2020-09-21 English
Request Form to Registered Shareholders
Regulatory Filings
2020-09-21 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2020-09-21 English
1) RESOLUTION ON THE COMPANY'S SATISFACTION OF THE CONDITIONS FOR PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS 2) RESOLUTION ON THE COMPANY'S PROPOSED ISSUANCE OF RENEWABLE CORPORATE BONDS 3
Capital/Financing Update
2020-09-21 English
PROXY FORM FOR THE 2020 FOURTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-09-21 English
NOTICE OF 2020 FOURTH EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-09-21 English
RESOLUTION PASSED AT THE 2020 THIRD EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-09-18 English
OVERSEAS REGULATORY ANNOUNCEMENT- SD GOLD ANNOUNCEMENT ON THE PROPOSED PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS
Capital/Financing Update
2020-09-18 English
OVERSEAS REGULATORY ANNOUNCEMENT- SD GOLD ANNOUNCEMENT IN RELATION TO THE ISSUANCE PROGRESS OF THE FIFTH TRANCHE OF 2020 ULTRA SHORT-TERM FINANCING BONDS
Capital/Financing Update
2020-09-18 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
2020-09-18 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
2020-09-18 English
Request Form to Non-Registered Shareholders
Regulatory Filings
2020-09-17 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2020-09-17 English
Request Form to Registered Shareholders
Regulatory Filings
2020-09-17 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2020-09-17 English
2020 INTERIM REPORT
Regulatory Filings
2020-09-17 English
Overseas Regulatory Announcement- SD Gold Announcement in relation to the Capital Reduction and the Notice to Creditors on the Repurchase and Cancellation of the Compensation Shares
Share Issue/Capital Change
2020-09-15 English
Change of Name of Principal Share Registrar and Transfer Office in the Cayman Islands
Regulatory Filings
2020-09-14 English
UPDATE ON OFFER TO ACQUIRE AND SUBSCRIPTION FOR SHARES OF CARDINAL RESOURCES LIMITED
M&A Activity
2020-09-07 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
2020-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2020
Regulatory Filings
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-27 English
Request Form to Non-Registered Shareholders
Regulatory Filings
2020-08-27 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2020-08-27 English
Request Form to Registered Shareholders
Regulatory Filings
2020-08-27 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2020-08-27 English
1) PROPOSED PROVISION OF GUARANTEE FOR THE FINANCING OF AN OVERSEAS SUBSIDIARY 2) NOTICE OF 2020 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-08-27 English
PROXY FORM FOR THE 2020 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-08-27 English
NOTICE OF 2020 THIRD EXTRAORDINARY GENERAL MEETING
AGM Information
2020-08-27 English
CHANGE OF REGISTERED CAPITAL AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2020-08-27 English
OVERSEAS REGULATORY ANNOUNCEMENT- ANNOUNCEMENT ON PROVISION OF GUARANTEE FOR THE FINANCING OF AN OVERSEAS SUBSIDIARY
Capital/Financing Update
2020-08-27 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
2020-08-27 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
2020-08-27 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
2020-08-27 English
RESOLUTIONS PASSED AT THE 2020 SECOND EXTRAORDINARY GENERAL MEETING, THE 2020 THIRD CLASS MEETING FOR HOLDERS OF A SHARES AND THE 2020 THIRD CLASS MEETING FOR HOLDERS OF H SHARES
Declaration of Voting Results & Voting Rights Announcements
2020-08-25 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-14 English
2020 Interim Report
Regulatory Filings
2020-08-12 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
2020-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
Request Form to Non-Registered Shareholders
Regulatory Filings
2020-07-30 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2020-07-30 English
Request Form to Registered Shareholders
Regulatory Filings
2020-07-30 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2020-07-30 English
CIRCULAR FOR 2020 SECOND EXTRAORDINARY GENERAL MEETING AND 2020 THIRD H SHARES CLASS MEETING
AGM Information
2020-07-30 English
PROXY FORM FOR THE 2020 THIRD H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2020-07-30 English
NOTICE OF 2020 THIRD H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2020-07-30 English
PROXY FORM FOR THE 2020 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-07-30 English
NOTICE OF 2020 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-07-30 English
UPDATE ON OFFER TO ACQUIRE AND SUBSCRIPTION FOR SHARES OF CARDINAL RESOURCES LIMITED
Capital/Financing Update
2020-07-29 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
2020-07-29 English
UPDATE ON OFFER TO ACQUIRE AND SUBSCRIPTION FOR SHARES OF CARDINAL RESOURCES LIMITED
Capital/Financing Update
2020-07-23 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
2020-07-23 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
2020-07-23 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
2020-07-23 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
2020-07-23 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
2020-07-23 English
UPDATES ON THE MATERIAL ASSET RESTRUCTURING COMPLETED PRIOR TO H SHARE LISTING
Capital/Financing Update
2020-07-23 English
OVERSEAS REGULATORY ANNOUNCEMENT- SD GOLD ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE THIRTY-SEVENTH MEETING OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS
Board/Management Information
2020-07-23 English
Profit Warning
Regulatory Filings
2020-07-17 English
Date of Board Meeting
Report Publication Announcement
2020-07-17 English
POSITIVE PROFIT ALERT
Earnings Release
2020-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 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
2020-06-30 English
RESOLUTIONS PASSED AT THE 2019 ANNUAL GENERAL MEETING, THE 2020 SECOND CLASS MEETING FOR HOLDERS OF A SHARES AND THE 2020 SECOND CLASS MEETING FOR HOLDERS OF H SHARES HELD ON 24 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN DESPATCH OF THE 2019 ANNUAL REPORT
Report Publication Announcement
2020-06-19 English
OFFER TO ACQUIRE AND SUBSCRIPTION FOR SHARES OF CARDINAL RESOURCES LIMITED
M&A Activity
2020-06-19 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
2020-06-18 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
2020-06-18 English
OVERSEAS REGULATORY ANNOUNCEMENT- SD GOLD ANNOUNCEMENT IN RELATION TO THE ISSUANCE PROGRESS OF THE FOURTH TRANCHE OF 2020 ULTRA SHORT-TERM FINANCING BONDS
Capital/Financing Update
2020-06-17 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
2020-06-15 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
2020-06-15 English
OVERSEAS REGULATORY ANNOUNCEMENT- SD GOLD ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE THIRTY-FIFTH MEETING OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS
Board/Management Information
2020-06-03 English
OVERSEAS REGULATORY ANNOUNCEMENT- SD GOLD ANNOUNCEMENT IN RELATION TO THE ISSUANCE PROGRESS OF THE THIRD TRANCHE OF 2020 ULTRA SHORT-TERM FINANCING BONDS
Capital/Financing Update
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
Request Form to Non-registered Shareholders
Regulatory Filings
2020-05-26 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2020-05-26 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2020-05-26 English
Request Form to Registered Shareholders
Regulatory Filings
2020-05-26 English
2019 ANNUAL REPORT
Annual Report
2020-05-26 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON THE ESTABLISHMENT OF A CANADIAN COMPANY BY A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2020-05-25 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
2020-05-25 English
Request Form to Non-registered Shareholders
Regulatory Filings
2020-05-22 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2020-05-22 English
Request Form to Registered Shareholders
Regulatory Filings
2020-05-22 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2020-05-22 English
Circular for 2019 Annual General Meeting and 2020 Second Class Meeting for Holders of H Shares
AGM Information
2020-05-22 English
PROXY FORM FOR THE 2020 SECOND CLASS MEETING FOR HOLDERS OF H SHARES
Proxy Solicitation & Information Statement
2020-05-22 English
NOTICE OF 2020 SECOND CLASS MEETING FOR HOLDERS OF H SHARES
Proxy Solicitation & Information Statement
2020-05-22 English
PROXY FORM FOR THE 2019 ANNUAL GENERAL MEETING
AGM Information
2020-05-22 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2020-05-22 English
FURTHER DELAY IN DESPATCH OF THE 2019 ANNUAL REPORT
Report Publication Announcement
2020-05-13 English
OVERSEAS REGULATORY ANNOUNCEMENT- SD GOLD ANNOUNCEMENT IN RELATION TO THE ISSUANCE PROGESS OF THE SECOND TRANCHE OF 2020 ULTRA SHORT-TERM FINANCING BONDS
Capital/Financing Update
2020-05-12 English
DISCLOSEABLE TRANSACTION ACQUISITION OF TMAC RESOURCES INC.
M&A Activity
2020-05-08 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
2020-05-08 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
2020-05-08 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
2020-05-08 English
Overseas Regulatory Announcement- Announcement on the Trading of Shares Subject to Trading Moratorium Under the Major Asset Reorganisation published by Shandong Gold Mining Co., Ltd.
Regulatory Filings
2020-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-07 English
OVERSEAS REGULATORY ANNOUNCEMENT- SD GOLD 2019 SOCIAL RESPONSIBILITY REPORT
Regulatory Filings
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
DELAY IN DESPATCH OF THE 2019 ANNUAL REPORT
Report Publication Announcement
2020-04-28 English
2020 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2020-04-28 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
2020-04-28 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
2020-04-28 English
2020 Annual General Meeting - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2020-04-24 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON CONVENING OF THE 2019 ANNUAL RESULTS PRESENTATIONPUBLISHED BY SHANDONG GOLD MINING CO., LTD.
Investor Presentation
2020-04-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-04-17 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO THE PROVISION FOR IMPAIRMENT OF ASSETS FOR THE YEAR 2019
Regulatory Filings
2020-04-17 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 English
POSITIVE PROFIT ALERT
Earnings Release
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF MINING RIGHT LEASING AGREEMENT
Regulatory Filings
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 English
CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAP OF PROCUREMENT AND SALE FRAMEWORK AGREEMENT
Regulatory Filings
2020-04-16 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
2020-04-16 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
2020-04-16 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF FINANCIAL SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 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
2020-04-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-04-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-04-06 English
OVERSEAS REGULATORY ANNOUNCEMENT
Interim / Quarterly Report
2020-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 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
2020-03-30 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Earnings Release
2020-03-27 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
2020-03-27 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
2020-03-27 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
2020-03-27 English
Form of proxy for use at the Annual General Meeting (and at any adjournment thereof) to be held on 24 April 2020
Proxy Solicitation & Information Statement
2020-03-23 English
Notice of annual general meeting
AGM Information
2020-03-23 English
Notice of annual general meeting, proposals for renewal of general mandates to issue and repurchase shares and re-election of retiring directors
AGM Information
2020-03-23 English
Clarification announcement
Regulatory Filings
2020-03-23 English
Annual report 2019
Annual Report
2020-03-23 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
2020-03-20 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
2020-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-17 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
2020-03-12 English
Reply Form - Elections as to Means of Receipt and Language of Corporate Communications
Regulatory Filings
2020-03-06 English
Elections as to Means of Receipt and Language of Corporate Communications
Regulatory Filings
2020-03-06 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2020-03-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-05 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2020-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Articles of Association
Governance Information
2020-02-24 English
RESOLUTIONS PASSED AT THE 2020 FIRST EXTRAORDINARY GENERAL MEETING, THE 2020 FIRST CLASS MEETING OF A SHAREHOLDERS AND THE 2020 FIRST CLASS MEETING OF H SHAREHOLDERS
Declaration of Voting Results & Voting Rights Announcements
2020-02-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-02-24 English
VOLUNTARY ANNOUNCEMENT DONATION TO FIGHT AGAINST CORONAVIRUS
Regulatory Filings
2020-02-09 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
2020-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
(1) PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION (2) PROPOSED PROVISION OF GUARANTEE FOR THE FINANCING OF AN OVERSEAS SUBSIDIARY (3) PROPOSED CHANGE OF H SHARE AUDITOR (4) PROPOSED BY-ELECTION OF SUP
Proxy Solicitation & Information Statement
2020-01-22 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2020-01-17 English
Supplemental Announcement on the Change of H Share Registrar and Transfer Office
Regulatory Filings
2020-01-16 English
REPLY SLIP FOR THE 2020 FIRST CLASS MEETING FOR HOLDERS OF H SHARES
Regulatory Filings
2020-01-07 English
PROXY FORM FOR THE 2020 FIRST CLASS MEETING FOR HOLDERS OF H SHARES
Proxy Solicitation & Information Statement
2020-01-07 English
NOTICE OF 2020 FIRST CLASS MEETING FOR HOLDERS OF H SHARES
AGM Information
2020-01-07 English
REPLY SLIP FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2020-01-07 English
PROXY FORM FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-01-07 English
NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2020-01-07 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2020-01-07 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
2020-01-07 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
2020-01-07 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
2020-01-07 English
Change of H Share Registrar and Transfer Office
Regulatory Filings
2020-01-07 English
PROPOSED CHANGE OF AUDITOR
Audit Report / Information
2020-01-07 English
(1) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (2) PROPOSED BY-ELECTION OF SUPERVISOR AND RESIGNATION OF SUPERVISOR
Board/Management Information
2020-01-07 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
2020-01-07 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
2020-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Regulatory Filings
2020-01-03 English