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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 2,274 across all filing types
Latest filing 2026-06-03 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
PROXY FORM FOR THE 2026 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a proxy form for shareholder voting at the 2026 first Extraordinary General Meeting, including instructions for appointing proxies and voting on resolutions. This is a solicitation to shareholders for voting and is part of proxy materials.
2026-06-03 English
NOTICE OF 2026 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal Notice of the Company’s 2026 first Extraordinary General Meeting, detailing resolutions to be voted on and proxy appointment instructions. It does not present any financial statements or results but is clearly intended to solicit shareholder votes. Therefore, it is best classified under "Proxy Solicitation & Information Statement" (PSI) rather than as a financial report or simple publication announcement.
2026-06-03 English
CIRCULAR FOR 2026 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is clearly a shareholder circular issued by Shandong Gold Mining Co., Ltd. to convene and inform shareholders of an Extraordinary General Meeting (EGM). It contains the notice of meeting, resolutions to be voted on (amendments to governance, remuneration, financial services agreement, and general debt mandate), detailed explanatory appendices, and proxy forms. These are classical Proxy Solicitation & Information Statement materials, sent to shareholders to provide information and request votes for the meeting. Therefore, the correct classification is PSI.
2026-06-03 English
SHANDONG GOLD MINING CO., LTD. ANNOUNCEMENT ON THE PROPOSED RECOGNITION OF FAIR VALUE CHANGE LOSSES BY A SUBSIDIARY
Regulatory Filings Classification · 72% confidence The document is a Hong Kong stock exchange announcement regarding a subsidiary’s proposed equity transfer transaction and recognition of fair value changes. It is not a full financial report (10-K, IR, Annual Report), nor a simple dividend or director dealing notice. It does not primarily present audited financials (AR, IR) nor is it a shareholder meeting result (DVA) or proxy (PSI). It details a transaction and accounting treatment under the Listing Rules, typical of a general regulatory announcement. It does not represent a share issue by the company (SHA), a buyback (POS), or an M&A takeover bid (TAR/MA) but rather an asset disposal announcement. As such, it best fits the catch-all Regulatory Filings category.
2026-06-02 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 · 90% confidence The document is extremely short and contains no substantive financial content. It merely notifies readers that an announcement has been published elsewhere (“an announcement has just been published by the issuer in the Chinese section of this website…”). Under the “menu vs meal” rule, this is not the report itself but an announcement of publication. Therefore, it best fits the Report Publication Announcement category (RPA).
2026-06-01 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 Classification · 92% confidence The document is extremely short (242 characters) and contains no substantive financial data or narrative beyond notifying readers that an announcement has been published elsewhere. It merely indicates the publication of another announcement rather than presenting the content itself. Under the “menu vs. meal” rule, this is a report/publication notification rather than the report itself. This matches the definition of a Report Publication Announcement (RPA).
2026-06-01 English

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