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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 2025-05-28 Report Publication Anno…
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
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 Classification · 95% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2025-05-28 English
Final dividend for the year ended 31 December 2024 (Updated)
Notice of Dividend Amount Classification · 91% confidence The document is titled “Cash Dividend Announcement for Equity Issuer” and provides details on a final dividend for the year ended December 31, 2024, including dividend per share, approval date, ex‐dividend date, record date, payment date, withholding tax rates, and register details. This clearly matches a Notice of Dividend Amount rather than a full annual report or other filing type.
2025-05-20 English
NOTICE OF 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is titled “Notice of 2024 Annual General Meeting” and provides the formal meeting notice, detailed agenda of resolutions to be voted on, proxy appointment instructions, record dates and other shareholder voting logistics. This is not the Annual Report itself nor a regulatory announcement of filing; it is material sent to shareholders to solicit their votes on specific proposals at the AGM. Under the taxonomy, this matches the Proxy Solicitation & Information Statement category (Code: PSI).
2025-05-20 English
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled “PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING” and contains instructions for shareholders to appoint proxies and vote on AGM resolutions. It is part of the materials sent to solicit votes ahead of the AGM rather than the meeting minutes or results. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-05-20 English
Circular for 2024 Annual General Meeting
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a comprehensive circular to shareholders of Shandong Gold Mining Co., Ltd. containing the notice of the 2024 Annual General Meeting, detailed resolutions to be considered, proxy form instructions, and relevant appendices (work reports, financial report extracts, profit distribution proposal, etc.). It is soliciting shareholder votes for the AGM rather than presenting the full annual report itself or announcing results. This matches the definition of a Proxy Solicitation & Information Statement.
2025-05-20 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 Classification · 95% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2025-05-19 English

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