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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 2025-09-02 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 FOURTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice of an Extraordinary General Meeting (EGM), detailing meeting date, resolutions to be voted on, proxy appointment instructions, record dates, and attendance procedures. This aligns with proxy solicitation materials intended to inform shareholders and solicit their votes at the meeting, fitting the definition of a Proxy Solicitation & Information Statement. It is not an actual AGM presentation, annual or interim report, or earnings release. Therefore, it should be classified as PSI.
2025-09-02 English
Circular for 2025 Fourth Extraordinary General Meeting
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular issued ahead of an extraordinary general meeting (EGM) of Shandong Gold Mining Co., Ltd. It includes a notice convening the 2025 Fourth EGM, detailed resolutions to be voted upon, a letter from the Board, definitions, and an enclosed proxy form. It is clearly sent to shareholders to provide information and solicit proxies/votes for the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-09-02 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
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.
2025-09-02 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 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.
2025-09-02 English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 92% confidence The document is clearly an announcement from Shandong Gold Mining Co., Ltd. regarding the placing/allotment of up to 136,500,000 new H shares under the general mandate, including the terms, conditions, placing price, lock-up undertakings and related capital structure impact. This is not a financial report but a corporate action announcement about issuing new equity. Therefore, it is best classified under “Share Issue/Capital Change” (Code: SHA).
2025-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings Classification · 70% confidence The document is a monthly return (Form FF301) filed by Lee & Man Chemical Company Limited to the Hong Kong Exchanges & Clearing Limited detailing movements in authorised share capital, issued shares, share options, and other share-related matters under the Listing Rules. It is a regulatory filing required by the Exchange and does not constitute an earnings release, annual or interim report, or specific financing announcement. It is best classified under the fallback category for general regulatory filings.
2025-09-01 English

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