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Year archive

Shandong Gold Mining Co., Ltd. — 2021 filings

All 259 regulatory filings released by Shandong Gold Mining Co., Ltd. (1787) in 2021, sourced directly from the official regulator.

259 Filings
2021 Period
2021 filings (259)
Filing Released Lang
Overseas Regulatory Announcement - SD Gold Announcement on the Resolutions of the Eighteenth Meeting of the Sixth Session of the Board of Directors
Board/Management Information
2021-12-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-22 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-22 English
CONNECTED TRANSACTION DISPOSAL OF ASSET
Capital/Financing Update
2021-12-22 English
RESOLUTIONS PASSED AT THE 2021 THIRD EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-12-22 English
Overseas Regulatory Announcement - SD Gold Announcement in relation to the Issuance Progress of the Seventh Tranche of 2021 Ultra Short-term Financing Bonds
Capital/Financing Update
2021-12-13 English
Announcement Pursuant to Rule 13.18 of the Listing Rules
Capital/Financing Update
2021-12-10 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-09 English
Overseas Regulatory Announcement - Update Announcement in relation to the Resumption of Work and Production of Shandong Gold Mining Co., Ltd
Regulatory Filings
2021-12-06 English
Overseas Regulatory Announcement - SD Gold Announcement on the Resolution of the seventeenth Meeting of the Sixth Session of the Board of Directors
Board/Management Information
2021-12-06 English
Request Form to Non-registered Shareholders
Regulatory Filings
2021-12-06 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2021-12-06 English
Request Form to Registered Shareholders
Regulatory Filings
2021-12-06 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2021-12-06 English
PROXY FORM FOR THE 2021 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-06 English
(1)PROPOSED ISSUANCE OF ULTRA SHORT-TERM FINANCING BONDS (2) AUTHORISING THE BOARD OF DIRECTORS TO DEAL WITH ALL MATTERS ON THE ISSUANCE OF ULTRA SHORT-TERM FINANCING BONDS (3) PROVISION OF GUARANTEE
Proxy Solicitation & Information Statement
2021-12-06 English
Overseas Regulatory Announcement - SD Gold Announcement on the Processing of Matters Relating to the Mineral Rights Consolidation
Regulatory Filings
2021-12-03 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
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Overseas Regulatory Announcement - SD Gold Announcement on Provision of Guarantee for the Financing of Shandong Gold Mining (Laizhou) Co., Ltd.
Capital/Financing Update
2021-11-30 English
Overseas Regulatory Announcement - SD Gold Announcement in relation to the Proposed Issuance of Ultra Short-Term Financing Bonds
Capital/Financing Update
2021-11-30 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
2021-11-30 English
Overseas Regulatory Announcement - SD Gold Announcement on the Resolution of the sixteenth Meeting of the Sixth Session of the Board of Directors
Board/Management Information
2021-11-30 English
NOTICE OF 2021 THIRD EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-11-30 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
2021-11-23 English
Overseas Regulatory Announcement - SD Gold Announcement in relation to the Issuance Progress of the Sixth Tranche of 2021 Ultra Short-term Financing Bonds
Capital/Financing Update
2021-11-23 English
VOLUNTARY ANNOUNCEMENT ON THE PROGRESS OF SHAREHOLDING INCREASE PLAN BY THE CONTROLLING SHAREHOLDER OF THE COMPANY
Major Shareholding Notification
2021-11-15 English
Overseas Regulatory Announcement - SD Gold Announcement on the participation of 2021 online collective reception day for investors of listed companies in Shandong Province
Regulatory Filings
2021-11-12 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
2021-11-05 English
Overseas Regulatory Announcement-SD Gold Announcement on the Trading of Shares Subject to Trading Moratorium Under the Major Asset Reorganisation
Regulatory Filings
2021-11-05 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
2021-11-03 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Report Publication Announcement
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Major Shareholding Notification
2021-11-01 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
2021-10-27 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
2021-10-27 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
2021-10-27 English
2021 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2021-10-27 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
2021-10-27 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
2021-10-27 English
Overseas Regulatory Announcement - SD Gold Announcement on the Resolutions of the Fithteenth Meeting of the Sixth Session of the Board of Directors
Board/Management Information
2021-10-27 English
Voluntary Announcement - Investment agreement for development of the Company's chemical business in Jiangxi
Capital/Financing Update
2021-10-25 English
Overseas Regulatory Announcement - SD Gold Announcement in relation to the Issuance Progress of the Fifth Tranche of 2021 Ultra Short-term Financing Bonds
Capital/Financing Update
2021-10-18 English
PROFIT WARNING
Regulatory Filings
2021-10-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-15 English
Overseas Regulatory Announcement - SD Gold Announcement on the Resolution of the Fourteenth Meeting of the Sixth Session of the Board of Directors
Board/Management Information
2021-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-09-30 English
REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS UNDER THE COMPREHENSIVE SERVICE FRAMEWORK AGREEMENT
Regulatory Filings
2021-09-29 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
2021-09-29 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
2021-09-29 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
2021-09-29 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
2021-09-29 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
2021-09-29 English
RESOLUTIONS PASSED AT THE 2021 SECOND EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-09-24 English
Overseas Regulatory Announcement - Update Announcement in relation to the Resumption of Work and Production of Shandong Gold Mining Co., Ltd
Regulatory Filings
2021-09-22 English
Request Form to Non-registered Shareholders
Regulatory Filings
2021-09-15 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2021-09-15 English
Request Form to Registered Shareholders
Regulatory Filings
2021-09-15 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2021-09-15 English
2021 Interim Report
Interim / Quarterly Report
2021-09-15 English
VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT ON INCREASE IN SHAREHOLDING OF THE COMPANY BY THE CONTROLLING SHAREHOLDER AND SHAREHOLDING INCREASE PLAN
Major Shareholding Notification
2021-09-12 English
Overseas Regulatory Announcement - Announcement on Convening 2021 Interim Results Presentation of SD Gold
Investor Presentation
2021-09-07 English
Request Form to Non-registered Shareholders
Regulatory Filings
2021-09-07 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2021-09-07 English
Request Form to Registered Shareholders
Regulatory Filings
2021-09-07 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2021-09-07 English
PROXY FORM FOR THE 2021 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-09-07 English
Circular For 2021 Second Extraordinary General Meeting
Proxy Solicitation & Information Statement
2021-09-07 English
NOTICE OF 2021 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-09-07 English
CLOSURE OF REGISTER OF MEMBERS FOR 2021 SECOND EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-26 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
2021-08-26 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
2021-08-26 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
2021-08-26 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
2021-08-26 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
2021-08-26 English
Overseas Regulatory Announcement - SD Gold Announcement in relation to the Issuance Progress of the Fourth Tranche of 2021 Ultra Short-term Financing Bonds
Capital/Financing Update
2021-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-16 English
OVERSEAS REGULATORY ANNOUNCEMENT - SD GOLD ANNOUNCEMENT ON THE RESOLUTION OF THE ELEVENTH MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS
Board/Management Information
2021-08-12 English
2021 Interim Report
Interim / Quarterly Report
2021-08-12 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON THE ESTIMATE OF NEW DAILY CONNECTED TRANSACTIONS AFTER THE MAJORITY-OWNED SUBSIDIARY ACQUIRES THE EQUITY OF SHANDONG TIANCHENG MINING CO., LTD. PUBLI
Regulatory Filings
2021-08-05 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE CASH ACQUISITIONS OF 100% EQUITY INTERESTS IN DIKUANG LAIJIN AND 45% EQUITY INTERESTS IN HONGSHENG MINING
M&A Activity
2021-08-05 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE CASH ACQUISITION OF 100% EQUITY INTEREST IN LUDI GOLD MINE
M&A Activity
2021-08-05 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE CASH ACQUISITION OF 100% EQUITY INTEREST IN TIANCHENG MINING
M&A Activity
2021-08-05 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
2021-08-05 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
2021-08-05 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
2021-08-05 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
2021-08-05 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
2021-08-05 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
2021-08-05 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
2021-08-05 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
2021-08-05 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
2021-08-05 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
2021-08-05 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
2021-08-05 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
2021-08-05 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
2021-08-05 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
2021-08-05 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
2021-08-05 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
2021-08-05 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
2021-08-05 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
2021-08-05 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
2021-08-05 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
2021-08-05 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
2021-08-05 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
2021-08-05 English
Interim dividend for the six months ended 30 June 2021
Notice of Dividend Amount
2021-08-04 English
Interim Results Announcement for the Six Months Ended 30 June 2021
Interim / Quarterly Report
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 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
2021-07-29 English
Overseas Regulatory Announcement - SD Gold Announcement in relation to the Issuance Progress of the Third Tranche of 2021 Ultra Short-term Financing Bonds
Capital/Financing Update
2021-07-21 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
2021-07-19 English
FURTHER ANNOUNCEMENT CONNECTED TRANSACTION ACQUISITION OF TARGET ASSETS AND CANCELLATION OF THE MINING RIGHT LEASE AGREEMENT
Capital/Financing Update
2021-07-16 English
PROFIT WARNING
Regulatory Filings
2021-07-14 English
Positive Profit Alert
Regulatory Filings
2021-07-05 English
Date of Board Meeting
Report Publication Announcement
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
CONNECTED TRANSACTION ACQUISITION OF TARGET ASSETS AND CANCELLATION OF THE MINING RIGHT LEASE AGREEMENT
Capital/Financing Update
2021-06-25 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
2021-06-25 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
2021-06-25 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
2021-06-25 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
2021-06-25 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
2021-06-25 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
2021-06-25 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
2021-06-25 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
2021-06-25 English
Articles of Association
Governance Information
2021-06-10 English
RESOLUTIONS PASSED AT THE 2020 ANNUAL GENERAL MEETING HELD ON 10 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-10 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
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
OVERSEAS REGULATORY ANNOUNCEMENT - UPDATE ANNOUNCEMENT IN RELATION TO CONDUCTING MINE SAFETY INSPECTIONS OF SHANDONG GOLD MINING CO., LTD.
Regulatory Filings
2021-05-28 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
2021-05-28 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
2021-05-28 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
2021-05-28 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
2021-05-21 English
Request Form to Non-registered Shareholders
Regulatory Filings
2021-05-10 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2021-05-10 English
Request Form to Registered Shareholders
Regulatory Filings
2021-05-10 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2021-05-10 English
PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-10 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-10 English
Circular for 2020 Annual General Meeting
AGM Information
2021-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
OVERSEAS REGULATORY ANNOUNCEMENT- SD GOLD 2020 SOCIAL RESPONSIBILITY REPORT
Environmental & Social Information
2021-04-30 English
2021 Annual General Meeting - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2021-04-30 English
2021 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2021-04-29 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
2021-04-29 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
2021-04-29 English
Request Form to Non-registered Shareholders
Regulatory Filings
2021-04-29 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2021-04-29 English
Request Form to Registered Shareholders
Regulatory Filings
2021-04-29 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2021-04-29 English
2020 ANNUAL REPORT
Annual Report
2021-04-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-19 English
PROFIT WARNING
Earnings Release
2021-04-12 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON CONVENING OF THE 2020 ANNUAL RESULTS PRESENTATION OF SHANDONG GOLD MINING CO., LTD.
Regulatory Filings
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 English
CONTINUING CONNECTED TRANSACTION PROCUREMENT AND SALE FRAMEWORK AGREEMENT EXCEEDING OF ANNUAL CAP FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-30 English
Overseas Regulatory Announcement- SD Gold Announcement on the Maximum Daily Limit for the year 2021 for Entrusted Wealth Management of Subsidiary
Regulatory Filings
2021-03-30 English
Proposed Amendments to Articles of Association
Governance Information
2021-03-30 English
Overseas Regulatory Announcement- SD Gold Announcement on the Company's 2021 Guarantee Facility for the Hong Kong Subsidiary
Regulatory Filings
2021-03-30 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
2021-03-30 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
2021-03-30 English
Overseas Regulatory Announcement- SD Gold Announcement in relation to the provision for impairment of assets for the year 2020
Regulatory Filings
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 English
UPDATE ANNOUNCEMENT IN RELATION TO CONDUCTING MINE SAFETY INSPECTIONS
Regulatory Filings
2021-03-26 English
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 30 April 2021
AGM Information
2021-03-26 English
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors
AGM Information
2021-03-26 English
Notice of Annual General Meeting
AGM Information
2021-03-26 English
2020 Annual Report
Regulatory Filings
2021-03-26 English
Overseas Regulatory Announcement - SD Gold Announcement on Convening 2020 Annual Results Presentation
Report Publication Announcement
2021-03-23 English
Overseas Regulatory Announcement - SD Gold Announcement in relation to the Issuance Progress of the Second Tranche of 2021 Ultra Short-term Financing Bonds
Capital/Financing Update
2021-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
COMPLETION OF COMPULSORY ACQUISITION OF CARDINAL RESOURCES LIMITED
M&A Activity
2021-03-15 English
Overseas Regulatory Announcement - SD Gold Announcement on Payment of Interests on the Green Corporate Bonds Issued Publicly in 2019 for 2021
Capital/Financing Update
2021-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-03 English
Annual results announcement for the year ended 31 December 2020
Annual Report
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Change of address of share registrar and transfer agent in the Cayman Islands
Regulatory Filings
2021-03-01 English
Extraordinary General Meeting - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2021-02-26 English
Overseas Regulatory Announcement - SD Gold Announcement in Relation to Conducting Mine Safety Inspections while Promoting "World-class Exemplary Mine Construction"
Regulatory Filings
2021-02-19 English
Date of Board Meeting
Regulatory Filings
2021-02-05 English
Form of Proxy
Proxy Solicitation & Information Statement
2021-02-04 English
Renewal of Continuing Connected Transaction
Proxy Solicitation & Information Statement
2021-02-04 English
Notice of Extraordinary General Meeting
AGM Information
2021-02-04 English
VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT ON EXTERNAL ACQUISITION OF EQUITY INTEREST BY A CONTROLLING SUBSIDIARY
Capital/Financing Update
2021-02-02 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
2021-02-02 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
2021-02-02 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
2021-02-02 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
2021-02-02 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
2021-02-02 English
Overseas Regulatory Announcement - SD Gold Announcement in relation to the Issuance Progress of the First Tranche of 2021 Ultra Short-term Financing Bonds
Capital/Financing Update
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-02-01 English
JOINT ANNOUNCEMENT 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 (1) EFFEC
Delisting Announcement
2021-01-31 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-01-29 English
Delay In Despatch of Circular In Respect of Renewal of Continuing Connected Transactions
Regulatory Filings
2021-01-29 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2021-01-29 English
JOINT ANNOUNCEMENT UPDATE ON FULFILLMENT OF CONDITIONS
Delisting Announcement
2021-01-29 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2021-01-28 English
JOINT ANNOUNCEMENT 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 (1) SANCT
Delisting Announcement
2021-01-27 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2021-01-26 English
Articles of Association
Governance Information
2021-01-21 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
2021-01-21 English
RESOLUTIONS PASSED AT THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-01-21 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2021-01-21 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2021-01-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2021-01-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2021-01-19 English
JOINT ANNOUNCEMENT UPDATE ON FULFILLMENT OF CONDITION
M&A Activity
2021-01-15 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2021-01-14 English
JOINT ANNOUNCEMENT 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 (1) RESUL
Declaration of Voting Results & Voting Rights Announcements
2021-01-13 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2021-01-13 English
UPDATE ON OFFER TO ACQUIRE AND SUBSCRIPTION FOR SHARES OF CARDINAL RESOURCES LIMITED
M&A Activity
2021-01-12 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2021-01-12 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
2021-01-11 English
Overseas Regulatory Announcement-SD Gold Announcement on the Trading of Shares Subject to Trading Moratorium Under the Major Asset Reorganisation
Regulatory Filings
2021-01-11 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2021-01-11 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2021-01-11 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2021-01-07 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2021-01-06 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2021-01-06 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2021-01-06 English
Clarification Announcement
Regulatory Filings
2021-01-05 English
PROGRESS UPDATE ON DISCLOSEABLE TRANSACTION ACQUISITION OF TMAC RESOURCES INC.
Capital/Financing Update
2021-01-05 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
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-05 English
Connected Transaction and Continuing Connected Transactions
Regulatory Filings
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2021-01-04 English