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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 2,271 across all filing types
Latest filing 2025-09-19 Declaration of Voting R…
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
RESOLUTIONS PASSED AT THE 2025 FOURTH EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of resolutions passed at the 2025 Fourth Extraordinary General Meeting, explicitly providing poll voting results for each resolution. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2025-09-19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 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.
2025-09-19 English
Interim dividend for the six months ended 30 June 2025 (Updated)
Notice of Dividend Amount Classification · 90% confidence The document is a formal announcement of an interim dividend for the period ended 30 June 2025, providing dividend amount per share, ex-dividend date, record date, payment date, withholding tax details, and registrar information. This matches the definition of a Notice of Dividend Amount (Code: DIV).
2025-09-17 English
DISTRIBUTION OF ADJUSTED 2025 INTERIM DIVIDEND, CLOSURE OF THE REGISTER OF MEMBERS OF H SHARES AND TAXATION INFORMATION FOR H SHAREHOLDERS
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement by Shandong Gold Mining Co., Ltd. detailing the distribution of the adjusted 2025 interim dividend, the record date and closure of the H-shares register, payment dates, dividend per share, and related taxation information. It is clearly a Notice of Dividend Amount, providing dividend details and payment arrangements to shareholders. This matches Filing Type Code DIV.
2025-09-17 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 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.
2025-09-17 English
CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Share Issue/Capital Change Classification · 97% confidence The document is an official stock exchange announcement by Shandong Gold Mining Co., Ltd. concerning the completion of a placing of 136,500,000 new H Shares under the General Mandate, an increase in the Company’s registered capital and share capital, and consequential amendments to the Articles of Association. This is a notification of a new share issuance and capital structure change, matching the definition for Share Issue/Capital Change (Code: SHA).
2025-09-12 English

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