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Shandong Gold Mining Co., Ltd. — 2023 filings

All 317 regulatory filings released by Shandong Gold Mining Co., Ltd. (1787) in 2023, sourced directly from the official regulator.

317 Filings
2023 Period
2023 filings (317)
Filing Released Lang
Joint Announcement - Renewal of Continuing Connected Transactions
Regulatory Filings
2023-12-29 English
Connected Transaction and Continuing Connected Transactions
Regulatory Filings
2023-12-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2023-12-28 English
RESOLUTION PASSED AT THE 2023 SIXTH EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-12-28 English
Announcement on Adjustment to the Plan of the Issuance of Shares to Target Subscribers and Explanation of Amendments to the Plan of Shandong Gold Mining Co., Ltd.
Capital/Financing Update
2023-12-27 English
Announcement on the Extension of the Validity Period of the Shareholders' Resolution in relation to the Issuance of Shares to Target Subscribers and the Validity Period of Relevant Authorization
Capital/Financing Update
2023-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2023-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-27 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
2023-12-27 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
2023-12-27 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
2023-12-27 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
2023-12-27 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
2023-12-12 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
2023-12-12 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
2023-12-12 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
2023-12-12 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
2023-12-12 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
2023-12-08 English
Documents on Display
Regulatory Filings
2023-12-08 English
PROXY FORM FOR THE 2023 SIXTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-08 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2023-12-08 English
Request Form to Non-registered Shareholders
Regulatory Filings
2023-12-08 English
Request Form to Registered Shareholders
Regulatory Filings
2023-12-08 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2023-12-08 English
(1) RESOLUTION ON THE ENTERING INTO OF THE NEW COMPREHENSIVE SERVICE FRAMEWORK AGREEMENT AND CONFIRMATION OF THE CAPS OF CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY FOR THE YEARS 2024 TO 2026 AND
Proxy Solicitation & Information Statement
2023-12-08 English
NOTICE OF 2023 SIXTH EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-12-08 English
BOOK CLOSURE PERIOD FOR THE 2023 SIXTH EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-12-06 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
2023-12-04 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
2023-12-04 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
2023-12-04 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
2023-12-04 English
CONTINUING CONNECTED TRANSACTIONS NEW COMPREHENSIVE SERVICE FRAMEWORK AGREEMENT
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 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
2023-11-23 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
2023-11-23 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
2023-11-16 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
2023-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 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
2023-10-31 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
2023-10-31 English
MODIFICATION OF THE USE OF PROCEEDS FROM THE GLOBAL OFFERING
Capital/Financing Update
2023-10-27 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
2023-10-27 English
2023 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2023-10-27 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
2023-10-27 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
2023-10-19 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
2023-10-19 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
2023-10-17 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
2023-10-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-16 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
2023-10-13 English
POSITIVE PROFIT ALERT
Earnings Release
2023-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Request Form to Non-registered Shareholders
Regulatory Filings
2023-09-26 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2023-09-26 English
Request Form to Registered Shareholders
Regulatory Filings
2023-09-26 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2023-09-26 English
2023 Interim Report
Interim / Quarterly Report
2023-09-26 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
2023-09-18 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
2023-09-12 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
2023-09-12 English
RESOLUTIONS PASSED AT THE 2023 FIFTH EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-09-12 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
2023-09-11 English
Announcement Pursuant to Rule 13.18 of the Listing Rules
Capital/Financing Update
2023-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 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
2023-09-03 English
RESOLUTIONS PASSED AT THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING, THE 2023 SECOND A SHARES CLASS MEETING AND THE 2023 SECOND H SHARES CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-09-03 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
2023-08-29 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
2023-08-29 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
2023-08-29 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
2023-08-29 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
2023-08-29 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
2023-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-29 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
2023-08-29 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
2023-08-28 English
Request Form to Non-registered Shareholders
Regulatory Filings
2023-08-24 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2023-08-24 English
Request Form to Registered Shareholders
Regulatory Filings
2023-08-24 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2023-08-24 English
PROXY FORM FOR THE 2023 FIFTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-24 English
NOTICE OF 2023 FIFTH EXTRAORDINARY GENERAL MEETING
AGM Information
2023-08-24 English
CIRCULAR FOR THE 2023 FIFTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-24 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
2023-08-22 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
2023-08-22 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
2023-08-22 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
2023-08-22 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
2023-08-22 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
2023-08-22 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
2023-08-22 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
2023-08-22 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
2023-08-22 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
2023-08-22 English
THE PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS
Capital/Financing Update
2023-08-22 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
2023-08-22 English
CONNECTED TRANSACTION ACQUISITION OF TARGET ASSETS PACKAGE
M&A Activity
2023-08-22 English
BOOK CLOSURE PERIOD FOR THE 2023 FIFTH EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-08-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-17 English
Request Form to Non-registered Shareholders
Regulatory Filings
2023-08-16 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2023-08-16 English
Request Form to Registered Shareholders
Regulatory Filings
2023-08-16 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2023-08-16 English
PROXY FORM FOR THE 2023 SECOND H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2023-08-16 English
PROXY FORM FOR THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-16 English
NOTICE OF 2023 SECOND H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2023-08-16 English
NOTICE OF 2023 FOURTH EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-08-16 English
1) RESOLUTION ON THE EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' RESOLUTION IN RELATION TO THE ISSUANCE OF A SHARES TO TARGET SUBSCRIBERS&#x3b; AND 2) NOTICES OF 2023 FOURTH EXTRAORDINA
Proxy Solicitation & Information Statement
2023-08-16 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
2023-08-15 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
2023-08-15 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
2023-08-15 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
2023-08-15 English
BOOK CLOSURE PERIOD FOR THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING AND 2023 SECOND H SHARES CLASS MEETING
Regulatory Filings
2023-08-15 English
PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
Capital/Financing Update
2023-08-15 English
2023 Interim Report
Interim / Quarterly Report
2023-08-09 English
CONNECTED TRANSACTION TAKING OVER THE LIABILITIES AND PERSONNEL AFFILIATED TO THE MINERAL RIGHTS
Capital/Financing Update
2023-08-02 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
2023-08-02 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
2023-08-02 English
Resignation of Independent Non-executive Director
Board/Management Information
2023-08-02 English
List of Directors and their Role and Function
Board/Management Information
2023-08-02 English
Change of Head Office and Principal Place of Business in Hong Kong
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Interim Results Announcement for the Six Months Ended 30 June 2023
Interim / Quarterly Report
2023-08-01 English
Interim dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-01 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
2023-07-25 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
2023-07-25 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
2023-07-25 English
CONNECTED TRANSACTION POTENTIAL ACQUISITION OF TARGET ASSETS
Capital/Financing Update
2023-07-25 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
2023-07-25 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF SHARES IN YINTAI GOLD
Capital/Financing Update
2023-07-20 English
Date of Board Meeting
Regulatory Filings
2023-07-20 English
Profit Warning
Earnings Release
2023-07-14 English
POSITIVE PROFIT ALERT
Earnings Release
2023-07-13 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
2023-07-10 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
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 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
2023-06-30 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
2023-06-30 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
2023-06-30 English
RESOLUTION PASSED AT THE 2023 THIRD EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-06-30 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
2023-06-16 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
2023-06-16 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
2023-06-16 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
2023-06-16 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
2023-06-16 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
2023-06-16 English
Announcement on Adjustment to the Plan of the Issuance of Shares to Target Subscribers and Explanation of Amendments to the Plan of Shandong Gold Mining Co., Ltd.
Capital/Financing Update
2023-06-16 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
2023-06-16 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
2023-06-16 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
2023-06-16 English
Documents on Display
Regulatory Filings
2023-06-14 English
Request Form to Non-registered Shareholders
Regulatory Filings
2023-06-14 English
PROXY FORM FOR THE 2023 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-06-14 English
Request Form to Registered Shareholders
Regulatory Filings
2023-06-14 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2023-06-14 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2023-06-14 English
NOTICE OF 2023 THIRD EXTRAORDINARY GENERAL MEETING
AGM Information
2023-06-14 English
MAJOR TRANSACTION ACQUISITION OF SHARES IN THE TARGET COMPANY AND NOTICE OF 2023 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-06-14 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
2023-06-13 English
BOOK CLOSURE PERIOD FOR THE 2023 THIRD EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-06-12 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
2023-06-09 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
2023-06-07 English
Final dividend for the year ended 31 December 2022 (Updated)
Notice of Dividend Amount
2023-06-07 English
RESOLUTIONS PASSED AT THE 2022 ANNUAL GENERAL MEETING HELD ON 7 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-07 English
Overseas Regulatory Announcement - Announcement on Convening 2022 Annual Results Presentation of Shandong Gold Mining Co., Ltd.
Investor Presentation
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
Overseas Regulatory Announcement - Announcement in relation to the Issuance Progress of the Second Tranche of 2023 Ultra Short-term Financing Bonds (Technology Innovation Instrument) of Shandong Gold
Capital/Financing Update
2023-06-01 English
Overseas Regulatory Announcement - Announcement in relation to the Issuance Progress of the First Tranche of 2023 Ultra Short-term Financing Bonds (Technology Innovation Instrument) of Shandong Gold M
Capital/Financing Update
2023-05-31 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
2023-05-29 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
2023-05-24 English
OVERSEAS REGULATORY ANNOUNCEMENT - Announcement on the Discovery of a Giant Gold Mine by a Subsidiary of the Controlling Shareholder of Shandong Gold Mining Co., Ltd.
Regulatory Filings
2023-05-18 English
Request Form to Non-registered Shareholders
Regulatory Filings
2023-05-16 English
Final dividend for the year ended 31 December 2022 (Updated)
Notice of Dividend Amount
2023-05-16 English
Request Form to Registered Shareholders
Regulatory Filings
2023-05-16 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2023-05-16 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2023-05-16 English
PROXY FORM FOR THE 2022 ANNUAL GENERAL MEETING
AGM Information
2023-05-16 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information
2023-05-16 English
Circular for 2022 Annual General Meeting
AGM Information
2023-05-16 English
2023 Annual General Meeting - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2023-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 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
2023-04-28 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
2023-04-28 English
2023 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2023-04-28 English
Request Form to Non-registered Shareholders
Regulatory Filings
2023-04-26 English
Request Form to Registered Shareholders
Regulatory Filings
2023-04-26 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2023-04-26 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2023-04-26 English
2022 Social Responsibility Report
Environmental & Social Information
2023-04-26 English
2022 ANNUAL REPORT
Annual Report
2023-04-26 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
2023-04-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-17 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
2023-04-14 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
2023-04-12 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
2023-04-12 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
2023-04-12 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
2023-04-12 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
2023-04-12 English
POSITIVE PROFIT ALERT
Earnings Release
2023-04-12 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
2023-04-11 English
Form of proxy for use at the Annual General Meeting (and at any adjournment thereof) to be held on 9 May 2023
AGM Information
2023-04-03 English
Notice of Annual General Meeting
AGM Information
2023-04-03 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
2023-04-03 English
2022 Annual Report
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
OVERSEAS REGULATORY ANNOUNCEMENT - Second Announcement on the Progress of the Acquisition of Control over Yintai Gold Co., Ltd. of Shandong Gold Mining Co., Ltd.
Capital/Financing Update
2023-03-31 English
Final dividend for the year ended 31 December 2022 (Updated)
Notice of Dividend Amount
2023-03-31 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-30 English
Remuneration and Appraisal Committee - Terms of Reference
Remuneration Information
2023-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-29 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
2023-03-29 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
2023-03-29 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
2023-03-29 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
2023-03-29 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
2023-03-29 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
2023-03-29 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
2023-03-29 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
2023-03-29 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
2023-03-29 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
2023-03-29 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
2023-03-29 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
2023-03-29 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
2023-03-29 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
2023-03-29 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
2023-03-29 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
2023-03-29 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
2023-03-29 English
Overseas Regulatory Announcement- Announcement of Shandong Gold Mining Co., Ltd. on the Provision for Asset Impairment in 2022
Regulatory Filings
2023-03-29 English
REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS UNDER THE COMPREHENSIVE SERVICE FRAMEWORK AGREEMENT
Regulatory Filings
2023-03-29 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-03-28 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
2023-03-27 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
2023-03-27 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
2023-03-22 English
RESOLUTIONS PASSED AT THE 2023 SECOND EXTRAORDINARY GENERAL MEETING, THE 2023 FIRST A SHARES CLASS MEETING AND THE 2023 FIRST H SHARES CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-17 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
2023-03-06 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
2023-03-06 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
2023-03-06 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
2023-03-06 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
2023-03-06 English
OVERSEAS REGULATORY ANNOUNCEMENT - Shandong Gold Mining Co., Ltd. Announcement on the Acceptance by Shanghai Stock Exchange of the Application for Issuance of a Shares to Target Subscribers
Capital/Financing Update
2023-03-06 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2023-03-06 English
Request Form to Non-registered Shareholders
Regulatory Filings
2023-03-06 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2023-03-06 English
Request Form to Registered Shareholders
Regulatory Filings
2023-03-06 English
PROXY FORM FOR THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-03-06 English
PROXY FORM FOR THE 2023 FIRST H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2023-03-06 English
NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-03-06 English
NOTICE OF 2023 FIRST H SHARES CLASS MEETING
AGM Information
2023-03-06 English
1) DEMONSTRATION AND ANALYSIS REPORT ON THE PLAN OF ISSUANCE OF A SHARES TO TARGET SUBSCRIBERS&#x3b; 2) SHAREHOLDERS' RETURN PLAN FOR THE NEXT THREE YEARS (2023-2025)&#x3b; AND 3) NOTICE OF 2023
Proxy Solicitation & Information Statement
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
BOOK CLOSURE PERIOD FOR 2023 SECOND EXTRAORDINARY GENERAL MEETING AND 2023 FIRST H SHARES CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-03-02 English
Appointment of Independent Non-executive Director and Change in Composition of Board Committee
Board/Management Information
2023-03-01 English
List of Directors and their Role and Function
Board/Management Information
2023-03-01 English
Terms of Reference of Remuneration Committee
Remuneration Information
2023-03-01 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-01 English
Annual results announcement for the year ended 31 December 2022
Annual Report
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
CONNECTED TRANSACTION - ACQUISITION OF TARGET ASSETS
M&A Activity
2023-02-24 English
AMENDMENTS TO THE PLAN OF THE NON-PUBLIC ISSUANCE OF NEW A SHARES
Capital/Financing Update
2023-02-24 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
2023-02-24 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
2023-02-24 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
2023-02-24 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
2023-02-24 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
2023-02-24 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
2023-02-24 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
2023-02-24 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
2023-02-24 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
2023-02-24 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
2023-02-24 English
Date of Board Meeting
Report Publication Announcement
2023-02-17 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
2023-02-08 English
RESOLUTIONS PASSED AT THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-02-08 English
OVERSEAS REGULATORY ANNOUNCEMENT - Shandong Gold Mining Co., Ltd. Announcement on the Progress of the Acquisition of Control over Yintai Gold Co., Ltd.
M&A Activity
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
POSITIVE PROFIT ALERT
Earnings Release
2023-01-30 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
2023-01-19 English
MAJOR TRANSACTION - ACQUISITION OF SHARES IN THE TARGET COMPANY
M&A Activity
2023-01-19 English
Reply Form
Regulatory Filings
2023-01-18 English
Election of Language and Means of Receipt of Corporate Communication
Regulatory Filings
2023-01-18 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2023-01-18 English
Request Form to Non-registered Shareholders
Regulatory Filings
2023-01-18 English
Request Form to Registered Shareholder
Regulatory Filings
2023-01-18 English
Notification Letter to Registered Shareholders
Report Publication Announcement
2023-01-18 English
Proxy Form for the 2023 First Extraordinary General Meeting
Proxy Solicitation & Information Statement
2023-01-18 English
NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-01-18 English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-01-18 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
2023-01-12 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
2023-01-12 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
2023-01-12 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
2023-01-12 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2023-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English