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Shandong Gold Mining Co., Ltd. — Investor Relations & Filings

Ticker · 1787 ISIN · CNE1000036N7 HKEX Mining and quarrying
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Filings indexed 2,275 across all filing types
Latest filing 2025-07-07 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1787

About Shandong Gold Mining Co., Ltd.

http://www.sdhjgf.com.cn

Shandong Gold Mining Co., Ltd. is a major gold producer primarily engaged in the exploration, mining, processing, smelting, and sales of gold and silver ores. Recognized as one of the largest producers in the sector, the company focuses on securing resource reserves and expanding mineral diversity. Its strategic priorities include technological leadership, implementing intelligent and smart mining practices, and promoting ecological mining through a circular development model guided by sustainability principles. The company actively coordinates its operations across domestic and international markets.

Recent filings

Filing Released Lang Actions
NOTICE OF 2025 FIRST H SHARES CLASS MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the 2025 first H Shares class meeting of Shandong Gold Mining Co., Ltd. It outlines the meeting date, venue, special resolutions to be considered, eligibility, and detailed proxy instructions, i.e., information sent to shareholders to request their votes and appoint proxies. This corresponds to the “Proxy Solicitation & Information Statement” category.
2025-07-07 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 Classification · 95% confidence The document is a shareholder circular from Shandong Gold Mining Co., Ltd. relating to (1) an extension of the validity period of a prior shareholder resolution on A-share issuance and (2) notices for an extraordinary general meeting (EGM) and H-share class meeting, together with proxy forms. It is not the actual financial report or audit report but a notice/proxy solicitation document sent to shareholders to request voting at upcoming meetings. This matches the Proxy Solicitation & Information Statement category.
2025-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings Classification · 85% confidence The document is a standard monthly regulatory return (Form FF301) filed with the Hong Kong Stock Exchange reporting movements in authorized and issued share capital and confirming compliance with listing rules. It is not an earnings release, annual report, board change, or dividend notice, nor is it a detailed financial report or investor presentation. It serves as a routine regulatory filing to maintain disclosures under the Exchange Listing Rules. Therefore it falls under the “Regulatory Filings” fallback category (RNS).
2025-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings Classification · 82% confidence The document is a standardized monthly return (form FF301) filed with the Hong Kong Stock Exchange detailing movements in authorised, issued and treasury shares, share option schemes, and confirmations under Chapter 19B of the Listing Rules. It is not an earnings release, management discussion, or financial report, but rather a routine regulatory submission with no specific category other than a general regulatory filing. Therefore, it falls under the “Regulatory Filings” fallback category (RNS).
2025-07-02 English
BOOK CLOSURE PERIOD FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING AND THE 2025 FIRST H SHARES CLASS MEETING
Regulatory Filings Classification · 70% confidence The document is a regulatory announcement by the company regarding the book closure period and scheduling of an Extraordinary General Meeting and H Shares Class Meeting. It does not contain the full circular or proxy materials (those will be published later), nor is it an earnings announcement or financial report. It is a standard Listing Rule announcement for shareholders, fitting best under the general "Regulatory Filings" category as a miscellaneous regulatory disclosure.
2025-06-30 English
Announcement of Shandong Gold Mining Co., Ltd. on Extension of the Validity Period of the Shareholders' Resolution in Relation to the Issuance of Shares of the Company to Target Subscribers and t
Share Issue/Capital Change Classification · 90% confidence The document is an overseas regulatory announcement by Shandong Gold Mining Co., Ltd. regarding the extension of the validity period of the shareholders’ resolution and related authorization for the issuance of A shares to target subscribers. It details board and supervisory committee resolutions about share issuance and extensions. This falls squarely under a share issuance and capital change notification rather than a general report or earnings release. Therefore, it should be classified as Share Issue/Capital Change (SHA).
2025-06-30 English

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