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Shandong Gold Mining Co., Ltd. — 2022 filings

All 257 regulatory filings released by Shandong Gold Mining Co., Ltd. (1787) in 2022, sourced directly from the official regulator.

257 Filings
2022 Period
2022 filings (257)
Filing Released Lang
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2022-12-16 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-16 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-16 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-16 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-16 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-16 English
CONNECTED TRANSACTION - POTENTIAL ACQUISITION OF 80% EQUITY INTERESTS AND 100% CREDITOR'S RIGHTS OF THE TARGET COMPANY
Capital/Financing Update
2022-12-16 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-11 English
OVERSEAS REGULATORY ANNOUNCEMENT AND INSIDE INFORMATION ANNOUNCEMENT - Shandong Gold Mining Co., Ltd. Indicative Announcement on the Entering into of the Share Transfer Agreement
Regulatory Filings
2022-12-11 English
Announcement in relation to the Issuance Progress of the Sixth Tranche of 2022 Ultra Short-term Financing Bonds of Shandong Gold Mining Co., Ltd.
Capital/Financing Update
2022-12-06 English
Overseas Regulatory Announcement - Announcement in relation to the Issuance Progress of the Fifth Tranche of 2022 Ultra Short-term Financing Bonds of Shandong Gold Mining Co., Ltd.
Capital/Financing Update
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
RESOLUTION PASSED AT THE 2022 FOURTH EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-11-25 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
2022-11-25 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
2022-11-25 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
2022-11-25 English
Articles of Association
Governance Information
2022-11-22 English
RESOLUTIONS PASSED AT THE 2022 THIRD EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-11-22 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
2022-11-22 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
2022-11-17 English
Overseas Regulatory Announcement - Shandong Gold Mining Co., Ltd. Announcement on the participation of 2021 online collective reception day for investors of listed companies in Shandong Province
Regulatory Filings
2022-11-11 English
Request Form to Non-registered Shareholders
Regulatory Filings
2022-11-10 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2022-11-10 English
Request Form to Registered Shareholder
Regulatory Filings
2022-11-10 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2022-11-10 English
Proxy Form for the 2022 Fourth Extraordinary General Meeting
Proxy Solicitation & Information Statement
2022-11-10 English
NOTICE OF 2022 FOURTH EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-11-10 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
2022-11-10 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
2022-11-10 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
2022-11-10 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
2022-11-10 English
FURTHER IMPLEMENTATION OF UNDERTAKINGS BY THE CONTROLLING SHAREHOLDER OF THE COMPANY IN RELATION TO HORIZONTAL COMPETITION
Regulatory Filings
2022-11-10 English
Overseas Regulatory Announcement - Announcement on Convening 2022 Third Quarterly Results Presentation of Shandong Gold Mining Co., Ltd.
Investor Presentation
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 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
2022-11-02 English
PROXY FORM FOR THE 2022 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-02 English
Request Form to Non-registered Shareholders
Regulatory Filings
2022-11-02 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2022-11-02 English
Request Form to Registered Shareholder
Regulatory Filings
2022-11-02 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2022-11-02 English
NOTICE OF 2022 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-02 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (2) PROPOSED AMENDMENTS TO THE GOVERNANCE SYSTEMS&#x3b; AND (3) NOTICE OF 2022 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 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
2022-10-28 English
OVERSEAS REGULATORY ANNOUNCEMENT - Announcement in relation to the Issuance Progress of the Fourth Tranche of 2022 Ultra Short-term Financing Bonds of Shandong Gold Mining Co., Ltd.
Capital/Financing Update
2022-10-27 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
2022-10-26 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
2022-10-26 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
2022-10-26 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
2022-10-26 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
2022-10-26 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
2022-10-26 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
2022-10-26 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
2022-10-26 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
2022-10-26 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
2022-10-26 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
2022-10-26 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
2022-10-26 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
2022-10-26 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
2022-10-26 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
2022-10-26 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
2022-10-26 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
2022-10-26 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
2022-10-26 English
2022 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2022-10-26 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
2022-10-26 English
Audit Committee - Terms of Reference
Governance Information
2022-10-26 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2022-10-26 English
Overseas Regulatory Annoucement - Announcement on Mr. Teng Hongmeng Acting as Financial Controller of Shandong Gold Mining Co., Ltd.
Board/Management Information
2022-10-18 English
POSITIVE PROFIT ALERT
Earnings Release
2022-10-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-14 English
OVERSEAS REGULATORY ANNOUNCEMENT - Announcement on the Acceptance of Application for Non-public Issuance of Shares by the CSRC published by Shandong Gold Mining Co., Ltd.
Capital/Financing Update
2022-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-09-30 English
Overseas Regulatory Annoucement - Announcement on the Resignation of Financial Controller of Shandong Gold Mining Co., Ltd.
Board/Management Information
2022-09-28 English
Request Form to Non-registered Shareholders
Regulatory Filings
2022-09-22 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2022-09-22 English
Request Form to Registered Shareholders
Regulatory Filings
2022-09-22 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2022-09-22 English
2022 Interim Report
Interim / Quarterly Report
2022-09-22 English
Overseas Regulatory Announcement - Announcement on Convening 2022 Interim Results Presentation of SD Gold
Investor Presentation
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 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
2022-08-25 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
2022-08-25 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
2022-08-25 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
2022-08-25 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
2022-08-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-25 English
Overseas Regulatory Announcement - SD Gold Announcement on the Resolutions of the 27th Meeting of the Sixth Session of the Board of Directors
Board/Management Information
2022-08-25 English
2022 Interim Report
Interim / Quarterly Report
2022-08-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-11 English
Interim Results Announcement for the Six Months Ended 30 June 2022
Interim / Quarterly Report
2022-08-08 English
Interim dividend for the six months ended 30 June 2022
Notice of Dividend Amount
2022-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 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
2022-07-29 English
RESOLUTIONS PASSED AT THE 2022 SECOND EXTRAORDINARY GENERAL MEETING, THE 2022 FIRST A SHARES CLASS MEETING AND THE 2022 FIRST H SHARES CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-07-29 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2022-07-29 English
CHANGE OF ADDRESS OF HONG KONG H SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-28 English
OVERSEAS REGULATORY ANNOUNCEMENT - Announcement in relation to the Reply from SASAC of Shandong Province on the Non-public Issuance of A Shares of Shandong Gold Mining Co., Ltd.
Capital/Financing Update
2022-07-26 English
POSITIVE PROFIT ALERT
Earnings Release
2022-07-14 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
2022-07-12 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
2022-07-12 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
2022-07-12 English
OVERSEAS REGULATORY ANNOUNCEMENT - Announcement in relation to the Resignation and Appointment of the General Manager of Shandong Gold Mining Co., Ltd.
Board/Management Information
2022-07-12 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
2022-07-12 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF THE REGISTER OF MEMBERS
Regulatory Filings
2022-07-12 English
List of Directors and their Role and Function
Board/Management Information
2022-07-12 English
Appointment of Chairman of the Board, Legal Representative, Chairman of the Strategy Committee and Member of the Audit Committee
Board/Management Information
2022-07-12 English
RESOLUTIONS PASSED AT THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-07-12 English
Request Form to Non-registered Shareholders
Regulatory Filings
2022-07-11 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
2022-07-11 English
Request Form to Registered Shareholders
Regulatory Filings
2022-07-11 English
Notification Letter to Non-registered Shareholders
Regulatory Filings
2022-07-11 English
Notification Letter to Registered Shareholders
Regulatory Filings
2022-07-11 English
PROXY FORM FOR THE 2022 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-07-11 English
PROXY FORM FOR THE 2022 FIRST H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2022-07-11 English
NOTICE OF 2022 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-07-11 English
NOTICE OF 2022 FIRST H SHARES CLASS MEETING
Capital/Financing Update
2022-07-11 English
1) PROPOSED NON-PUBLIC ISSUANCE OF NEW A SHARES UNDER SPECIFIC MANDATE AND 2) NOTICE OF 2022 SECOND EXTRAORDINARY GENERAL MEETING AND 2022 FIRST H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2022-07-11 English
OVERSEAS REGULATORY ANNOUNCEMENT - Announcement in relation to the Issuance Progress of the Third Tranche of 2022 Ultra Short-term Financing Bonds of Shandong Gold Mining Co., Ltd.
Capital/Financing Update
2022-07-08 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
2022-07-06 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
2022-07-06 English
Positive Profit Alert
Earnings Release
2022-07-05 English
Date of Board Meeting
Report Publication Announcement
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 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
2022-06-30 English
Memorandum and Articles of Association
Governance Information
2022-06-27 English
Extraordinary General Meeting - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2022-06-27 English
Request Form to Non-registered Shareholders
Regulatory Filings
2022-06-21 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2022-06-21 English
Request Form to Registered Shareholders
Regulatory Filings
2022-06-21 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2022-06-21 English
PROXY FORM FOR THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-06-21 English
NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2022-06-21 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
2022-06-17 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
2022-06-17 English
List of Directors and their Role and Function
Board/Management Information
2022-06-16 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN&#x3b; AND (2) PROPOSED ELECTION OF A NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-06-16 English
2021 Chemicals Purchase Agreement
Regulatory Filings
2022-06-13 English
Supplemental Agreement
Regulatory Filings
2022-06-13 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
2022-06-02 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
2022-06-02 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
2022-06-02 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
2022-06-02 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
2022-06-02 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
2022-06-02 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
2022-06-02 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
2022-06-02 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
2022-06-02 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
2022-06-02 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
2022-06-02 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
2022-06-02 English
PROPOSED NON-PUBLIC ISSUANCE OF NEW A SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-01 English
RESOLUTIONS PASSED AT THE 2021 ANNUAL GENERAL MEETING HELD ON 31 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-31 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED)
Notice of Dividend Amount
2022-05-31 English
Form of proxy for use at the Extraordinary General Meeting (and at any adjournment thereof) to be held on Monday, 27 June 2022
Proxy Solicitation & Information Statement
2022-05-31 English
Revision of Annual Caps for Continuing Connected Transaction, Proposed Adoption of New Memorandum and Articles of Association and Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2022-05-31 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2022-05-31 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
2022-05-27 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
2022-05-26 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
2022-05-26 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
2022-05-26 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
2022-05-26 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
2022-05-26 English
CONNECTED TRANSACTION - MINING RIGHT LEASING AGREEMENT
Capital/Financing Update
2022-05-26 English
OVERSEAS REGULATORY ANNOUNCEMENT - Announcement in relation to the Issuance Results of the 2022 First Tranche Debt Financing Plan of Shandong Gold Mining Co., Ltd.
Capital/Financing Update
2022-05-24 English
2022 Annual General Meeting - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2022-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
Proposed Amendments to the Memorandum and Articles of Association
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED)
Notice of Dividend Amount
2022-04-28 English
Request Form to Non-registered Shareholders
Regulatory Filings
2022-04-28 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2022-04-28 English
Request Form to Registered Shareholders
Regulatory Filings
2022-04-28 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2022-04-28 English
PROXY FORM FOR THE 2021 ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
NOTICE OF 2021 ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
Circular for 2021 Annual General Meeting
AGM Information
2022-04-28 English
2021 Social Responsibility Report
Environmental & Social Information
2022-04-28 English
2021 ANNUAL REPORT
Regulatory Filings
2022-04-28 English
Joint Announcement - Revision of Annual Caps for Continuing Connected Transaction
Regulatory Filings
2022-04-25 English
Overseas Regulatory Announcement - Announcement in relation to the Issuance Progress of the Second Tranche of 2022 Ultra Short-term Financing Bonds of Shandong Gold Mining Co., Ltd.
Capital/Financing Update
2022-04-22 English
2022 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2022-04-19 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
2022-04-19 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
2022-04-19 English
INSIDE INFORMATION RELEASE OF SHARE PLEDGE BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2022-04-11 English
POSITIVE PROFIT ALERT
Earnings Release
2022-04-11 English
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 12 May 2022
Proxy Solicitation & Information Statement
2022-04-06 English
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors
AGM Information
2022-04-06 English
Notice of Annual General Meeting
AGM Information
2022-04-06 English
2021 Annual Report
Annual Report
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
(Revised) OVERSEAS REGULATORY ANNOUNCEMENT - Announcement on the Processing of Matters relating to the Mineral Rights Consolidation
Regulatory Filings
2022-04-01 English
OVERSEAS REGULATORY ANNOUNCEMENT - Announcement on the Company's 2022 Guarantee Facility for the Hong Kong Subsidiary of Shandong Gold Mining Co., Ltd.
Regulatory Filings
2022-03-31 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-28 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF FINANCIAL SERVICES FRAMEWORK AGREEMENT
Capital/Financing Update
2022-03-28 English
REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS UNDER THE COMPREHENSIVE SERVICE FRAMEWORK AGREEMENT
Regulatory Filings
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 English
OVERSEAS REGULATORY ANNOUNCEMENT - Announcement on Daily Cap for the Entrusted Wealth Management by Subsidiaries in 2022
Capital/Financing Update
2022-03-28 English
OVERSEAS REGULATORY ANNOUNCEMENT - Announcement on the Company's 2022 Guarantee Facility for the Hong Kong Subsidiary
Capital/Financing Update
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 English
Overseas Regulatory Announcement - Announcement on Convening 2021 Annual Results Presentation of Shandong Gold Mining Co., Ltd.
Investor Presentation
2022-03-22 English
Overseas Regulatory Announcement - Announcement in relation to the Issuance Progress of the First Tranche of 2022 Ultra Short-term Financing Bonds of Shandong Gold Mining Co., Ltd.
Capital/Financing Update
2022-03-18 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
2022-03-18 English
ANNOUNCEMENT ON THE KEY OPERATING DATA OF JANUARY TO FEBRUARY 2022
Regulatory Filings
2022-03-17 English
Overseas Regulatory Announcement - SD Gold Announcement on Principal and Interest Settlement of 2022 and Delisting of the Green Corporate Bonds Issued Publicly in 2019
Delisting Announcement
2022-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
Overseas Regulatory Announcement - SD Gold Announcement on the Approval for the Registration of Ultra Short-Term Financing Bonds
Capital/Financing Update
2022-03-10 English
Annual results announcement for the year ended 31 December 2021
Annual Report
2022-03-07 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Date of Board Meeting
Report Publication Announcement
2022-02-22 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
2022-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
PROFIT WARNING
Regulatory Filings
2022-01-28 English
Positive Profit Alert
Regulatory Filings
2022-01-20 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
2022-01-07 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE EXPIRY OF IMPLEMENTATION PERIOD OF THE SHAREHOLDING INCREASE PLAN BY THE CONTROLLING SHAREHOLDER OF THE COMPANY AND THE RESULTS OF THE SHAREHOLDING INCREASE
Capital/Financing Update
2022-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English