Year archive

Shandong Gold Mining Co., Ltd. — 2024 filings

All 245 regulatory filings released by Shandong Gold Mining Co., Ltd. (1787) in 2024, sourced directly from the official regulator.

245 Filings

2024 Period

2024 filings (245)

Filing	Released	Lang
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2024-12-31	English
PROXY FORM FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-23	English
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-23	English
(1) PROPOSED AMENDMENT TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS; (2) PROPOSED AMENDMENT TO THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE; (3) THE RESOLUTION REGARDING THE Proxy Solicitation & Information Statement	2024-12-23	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-12-19	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-12-19	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-12-19	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-12-19	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-12-19	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-12-19	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-12-19	English
BOOK CLOSURE PERIOD FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2024-12-19	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 Report Publication Announcement	2024-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 Regulatory Filings	2024-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	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	2024-11-28	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 Report Publication Announcement	2024-11-28	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 Report Publication Announcement	2024-11-28	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 Report Publication Announcement	2024-11-28	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 Report Publication Announcement	2024-11-28	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	2024-11-21	English
RESOLUTION PASSED AT THE 2024 SIXTH EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2024-11-21	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 Report Publication Announcement	2024-11-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 Regulatory Filings	2024-11-04	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 Report Publication Announcement	2024-11-01	English
NOTICE OF 2024 SIXTH EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-11-01	English
PROXY FORM FOR THE 2024 SIXTH EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-11-01	English
(1) THE RESOLUTION REGARDING THE GUARANTEE PROVIDED BY THE COMPANY FOR THE FINANCING OF ITS CONTROLLING SUBSIDIARY, CARDINAL NAMDINI MINING LIMITED; AND (2) NOTICE OF 2024 SIXTH EXTRAORDINARY GEN Proxy Solicitation & Information Statement	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	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 Report Publication Announcement	2024-10-28	English
2024 THIRD QUARTERLY REPORT Interim / Quarterly Report	2024-10-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-10-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-10-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-10-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-10-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-10-18	English
Interim dividend for the six months ended 30 June 2024 (Updated) Notice of Dividend Amount	2024-10-18	English
RESOLUTIONS PASSED AT THE 2024 FIFTH EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2024-10-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-10-16	English
ANNOUNCEMENT ON ESTIMATED INCREASE IN THE RESULTS FOR THE FIRST THREE QUARTERS OF 2024 Earnings Release	2024-10-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 Regulatory Filings	2024-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Share Issue/Capital Change	2024-10-02	English
Interim dividend for the six months ended 30 June 2024 (Updated) Notice of Dividend Amount	2024-09-26	English
PROXY FORM FOR THE 2024 FIFTH EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-09-26	English
NOTICE OF 2024 FIFTH EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-09-26	English
(1) THE RESOLUTION REGARDING THE HALF-YEAR PROFIT DISTRIBUTION PLAN FOR 2024 OF THE COMPANY AND PROPOSAL TO CARRY OUT THE ACTION OF "IMPROVING QUALITY, INCREASING EFFICIENCY AND ENHANCING RETURNS Proxy Solicitation & Information Statement	2024-09-26	English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF FINANCIAL SERVICES FRAMEWORK AGREEMENT Capital/Financing Update	2024-09-20	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 Report Publication Announcement	2024-09-20	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	2024-09-20	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	2024-09-20	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 Report Publication Announcement	2024-09-20	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	2024-09-20	English
2024 Interim Report Interim / Quarterly Report	2024-09-20	English
Forfeiture of Unclaimed Dividends Notice of Dividend Amount	2024-09-20	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 Report Publication Announcement	2024-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 Regulatory Filings	2024-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	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	2024-08-29	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 Report Publication Announcement	2024-08-29	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	2024-08-29	English
REVISION OF THE ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW COMPREHENSIVE SERVICE FRAMEWORK AGREEMENT Regulatory Filings	2024-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-28	English
Interim dividend for the six months ended 30 June 2024 Notice of Dividend Amount	2024-08-28	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 Report Publication Announcement	2024-08-28	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 Report Publication Announcement	2024-08-28	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 Report Publication Announcement	2024-08-28	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	2024-08-28	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	2024-08-28	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	2024-08-28	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 Report Publication Announcement	2024-08-28	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 Report Publication Announcement	2024-08-28	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	2024-08-28	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 Report Publication Announcement	2024-08-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-08-21	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 Report Publication Announcement	2024-08-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-16	English
To Non-registered Shareholders - Notification of publication of 2024 Interim Report Report Publication Announcement	2024-08-12	English
To Registered Shareholders - Notification of publication of 2024 Interim Report Report Publication Announcement	2024-08-12	English
2024 Interim Report Interim / Quarterly Report	2024-08-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-08-05	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 Report Publication Announcement	2024-08-05	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2024-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
Interim Results Announcement for the Six Months Ended 30 June 2024 Interim / Quarterly Report	2024-08-01	English
Interim dividend for the six months ended 30 June 2024 Notice of Dividend Amount	2024-08-01	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 Report Publication Announcement	2024-07-29	English
RESOLUTIONS PASSED AT THE 2024 FOURTH EXTRAORDINARY GENERAL MEETING, THE 2024 SECOND A SHARES CLASS MEETING AND THE 2024 SECOND H SHARES CLASS MEETING Declaration of Voting Results & Voting Rights Announcements	2024-07-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-07-24	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 Report Publication Announcement	2024-07-24	English
Notice of Board Meeting Regulatory Filings	2024-07-22	English
Positive Profit Alert Regulatory Filings	2024-07-16	English
Shandong Gold Mining Co., Ltd. Announcement on Obtaining the Mining License for Yanshan Mine Area of Shandong Gold Group Penglai Mining Co., Ltd. Regulatory Filings	2024-07-11	English
ANNOUNCEMENT ON ESTIMATED INCREASE IN THE RESULTS FOR THE FIRST HALF OF 2024 Earnings Release	2024-07-11	English
PROXY FORM FOR THE 2024 SECOND H SHARES CLASS MEETING Proxy Solicitation & Information Statement	2024-07-11	English
PROXY FORM FOR THE 2024 FOURTH EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-07-11	English
NOTICE OF 2024 SECOND H SHARES CLASS MEETING Proxy Solicitation & Information Statement	2024-07-11	English
NOTICE OF 2024 FOURTH EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-07-11	English
CIRCULAR OF 2024 FOURTH EXTRAORDINARY GENERAL MEETING AND 2024 SECOND H SHARES CLASS MEETING Proxy Solicitation & Information Statement	2024-07-11	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 Regulatory Filings	2024-07-09	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 Report Publication Announcement	2024-07-09	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 Report Publication Announcement	2024-07-09	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	2024-07-09	English
BOOK CLOSURE PERIOD FOR THE 2024 FOURTH EXTRAORDINARY GENERAL MEETING AND THE 2024 SECOND H SHARES CLASS MEETING Regulatory Filings	2024-07-09	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 Report Publication Announcement	2024-07-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-06-19	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-06-19	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-06-13	English
Final dividend for the year ended 31 December 2023 (Updated) Notice of Dividend Amount	2024-06-11	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 Report Publication Announcement	2024-06-06	English
RESOLUTIONS PASSED AT THE 2023 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-06	English
Final dividend for the year ended 31 December 2023 (Updated) Notice of Dividend Amount	2024-06-06	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 Report Publication Announcement	2024-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
ANNOUNCEMENT ON OBTAINING THE MINING LICENSE FOR SANSHANDAO GOLD MINE OF SHANDONG GOLD MINING (LAIZHOU) CO., LTD. Regulatory Filings	2024-05-29	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 Report Publication Announcement	2024-05-28	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 Report Publication Announcement	2024-05-28	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 Report Publication Announcement	2024-05-28	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 Report Publication Announcement	2024-05-28	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 Report Publication Announcement	2024-05-28	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 Report Publication Announcement	2024-05-28	English
Final dividend for the year ended 31 December 2023 (Updated) Notice of Dividend Amount	2024-05-15	English
PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING AGM Information	2024-05-15	English
NOTICE OF 2023 ANNUAL GENERAL MEETING AGM Information	2024-05-15	English
Circular for 2023 Annual General Meeting AGM Information	2024-05-15	English
2024 Annual General Meeting - Poll Results Declaration of Voting Results & Voting Rights Announcements	2024-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Share Issue/Capital Change	2024-05-02	English
2024 FIRST QUARTERLY REPORT Interim / Quarterly Report	2024-04-26	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 Report Publication Announcement	2024-04-26	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 Report Publication Announcement	2024-04-26	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 Report Publication Announcement	2024-04-26	English
2023 Environmental, Social and Governance (ESG) & Social Responsibility Report Environmental & Social Information	2024-04-26	English
2023 ANNUAL REPORT Annual Report	2024-04-26	English
RESOLUTIONS PASSED AT THE 2024 THIRD EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2024-04-17	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 Report Publication Announcement	2024-04-17	English
NOTICE OF BOARD MEETING Board/Management Information	2024-04-16	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-04-15	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 Report Publication Announcement	2024-04-12	English
ANNOUNCEMENT ON ESTIMATED INCREASE IN THE RESULTS FOR THE FIRST QUARTER OF 2024 Earnings Release	2024-04-11	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 Report Publication Announcement	2024-04-09	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 Report Publication Announcement	2024-04-09	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	2024-04-09	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 Report Publication Announcement	2024-04-09	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	2024-04-09	English
To Registered Shareholders - Notification of publication Report Publication Announcement	2024-04-08	English
To Non-registered Shareholders - Notification of publication Report Publication Announcement	2024-04-08	English
Form of proxy for use at the Annual General Meeting (and at any adjournment thereof) to be held on 9 May 2024 AGM Information	2024-04-08	English
Notice of Annual General Meeting AGM Information	2024-04-08	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	2024-04-08	English
2023 Annual Report Annual Report	2024-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-08	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	2024-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-03	English
Final dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-03-28	English
ANNOUNCEMENT ON CHANGES IN ACCOUNTING POLICIES Audit Report / Information	2024-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-28	English
ANNOUNCEMENT ON THE PROVISION FOR ASSET IMPAIRMENT IN 2023 Regulatory Filings	2024-03-28	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	2024-03-28	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	2024-03-28	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 Report Publication Announcement	2024-03-28	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 Report Publication Announcement	2024-03-28	English
NOTICE OF 2024 THIRD EXTRAORDINARY GENERAL MEETING AGM Information	2024-03-27	English
PROXY FORM FOR THE 2024 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-27	English
(1) RESOLUTION ON THE CONDUCT OF DERIVATIVES TRADING BUSINESS BY CONTROLLED SUBSIDIARIES OF YINTAI GOLD (A CONTROLLED SUBSIDIARY OF THE COMPANY) (2) RESOLUTION ON ESTIMATED GUARANTEE AMOUNT PROVIDED B Proxy Solicitation & Information Statement	2024-03-27	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 Report Publication Announcement	2024-03-22	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	2024-03-22	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 Report Publication Announcement	2024-03-22	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 Report Publication Announcement	2024-03-22	English
BOOK CLOSURE PERIOD FOR THE 2024 THIRD EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-03-22	English
Extraordinary General Meeting - Poll Results Declaration of Voting Results & Voting Rights Announcements	2024-03-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-18	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	2024-03-11	English
Final dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-03-11	English
List of Directors and their Role and Function Board/Management Information	2024-03-08	English
Re-designation of Executive Director to Non-executive Director Board/Management Information	2024-03-08	English
Annual results announcement for the year ended 31 December 2023 Annual Report	2024-03-08	English
Final dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-03-08	English
Articles of Association Governance Information	2024-03-07	English
RESOLUTIONS PASSED AT THE 2024 SECOND EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2024-03-07	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-03-07	English
Documents on Display Regulatory Filings	2024-03-06	English
Letter to Non-Registered Shareholders - Notice of publication of (1) Circular dated 7 March 2024; (2) Notice of Extraordinary General Meeting; and (3) Proxy Form Report Publication Announcement	2024-03-06	English
Letter to Registered Shareholders - Notice of publication of (1) Circular dated 7 March 2024; (2) Notice of Extraordinary General Meeting; and (3) Proxy Form Report Publication Announcement	2024-03-06	English
Form of Proxy Proxy Solicitation & Information Statement	2024-03-06	English
Renewal of Continuing Connected Transaction Proxy Solicitation & Information Statement	2024-03-06	English
Notice of Extraordinary General Meeting AGM Information	2024-03-06	English
Closure of Register of Members Regulatory Filings	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Share Issue/Capital Change	2024-03-01	English
Further Delay in Despatch of Circular in Respect of Renewal of Continuing Connected Transactions Regulatory Filings	2024-02-29	English
Profit Warning Regulatory Filings	2024-02-27	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	2024-02-27	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	2024-02-27	English
Date of Board Meeting Regulatory Filings	2024-02-27	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	2024-02-26	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 Report Publication Announcement	2024-02-26	English
Documents on Display Regulatory Filings	2024-02-20	English
NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2024-02-20	English
PROXY FORM FOR THE 2024 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-02-20	English
(1) PROPOSED ACQUISITION OF XILING GOLD MINE EXPLORATION RIGHT (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-02-20	English
BOOK CLOSURE PERIOD FOR THE 2024 SECOND EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-02-16	English
Delay In Despatch of Circular In Respect of Renewal of Continuing Connected Transactions Report Publication Announcement	2024-02-09	English
To Registered Shareholders - New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-02-07	English
To Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-02-07	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Request Form Report Publication Announcement	2024-02-01	English
Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
ANNOUNCEMENT ON ESTIMATED INCREASE IN ANNUAL RESULTS FOR THE YEAR 2023 Earnings Release	2024-01-30	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 Report Publication Announcement	2024-01-29	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	2024-01-29	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	2024-01-29	English
RESOLUTIONS PASSED AT THE 2024 FIRST EXTRAORDINARY GENERAL MEETING, THE 2024 FIRST A SHARES CLASS MEETING AND THE 2024 FIRST H SHARES CLASS MEETING Declaration of Voting Results & Voting Rights Announcements	2024-01-29	English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF XILING GOLD MINE EXPLORATION RIGHT Capital/Financing Update	2024-01-26	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2024-01-26	English
Terms of Reference of the Audit Committee under the Board of Shandong Gold Mining Co., Ltd. Governance Information	2024-01-26	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 Report Publication Announcement	2024-01-26	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 Report Publication Announcement	2024-01-26	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	2024-01-26	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 Report Publication Announcement	2024-01-26	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	2024-01-26	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 Report Publication Announcement	2024-01-26	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	2024-01-26	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 Report Publication Announcement	2024-01-26	English
List of Directors and their Role and Function Board/Management Information	2024-01-14	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2024-01-14	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 Report Publication Announcement	2024-01-11	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 Report Publication Announcement	2024-01-11	English
Request Form to Non-registered Shareholders Regulatory Filings	2024-01-11	English
Notification Letter to Non-registered Shareholders Report Publication Announcement	2024-01-11	English
Request Form to Registered Shareholders Regulatory Filings	2024-01-11	English
Notification Letter to Registered Shareholders Report Publication Announcement	2024-01-11	English
PROXY FORM FOR THE 2024 FIRST H SHARES CLASS MEETING Proxy Solicitation & Information Statement	2024-01-11	English
NOTICE OF 2024 FIRST H SHARES CLASS MEETING Regulatory Filings	2024-01-11	English
PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-01-11	English
NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-01-11	English
(1) PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' RESOLUTION IN RELATION TO THE ISSUANCE OF A SHARES OF THE COMPANY TO TARGET SUBSCRIBERS AND EXTENSION OF THE VALIDITY PERIOD OF Proxy Solicitation & Information Statement	2024-01-11	English
BOOK CLOSURE PERIOD FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING AND THE 2024 FIRST H SHARES CLASS MEETING Regulatory Filings	2024-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Share Issue/Capital Change	2024-01-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 33 filings
2025 176 filings
2024 245 filings
2023 317 filings
2022 257 filings
2021 259 filings
2020 357 filings
2019 174 filings
2018 66 filings
2017 31 filings
2016 27 filings
2015 30 filings
2014 26 filings
2013 23 filings
2012 33 filings
2011 42 filings
2010 34 filings
2009 25 filings
2008 18 filings
2007 11 filings
2006 12 filings
2005 14 filings
2004 16 filings
2003 17 filings
2002 11 filings
2001 1 filing