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Zhaojin Mining Industry Company Limited — Investor Relations & Filings

Ticker · 1818 HKEX Mining and quarrying
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Filings indexed 1,540 across all filing types
Latest filing 2026-03-03 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1818

About Zhaojin Mining Industry Company Limited

http://www.zhaojin.com.cn

Zhaojin Mining Industry Company Limited is a comprehensive enterprise primarily engaged in the gold sector. The company operates across the entire value chain, integrating gold exploration, mining, processing, and smelting activities. Recognized as a leading gold producer and a major gold smelting operation, Zhaojin focuses on the production and sale of various gold products. Its operational model emphasizes the comprehensive utilization of mineral resources.

Recent filings

Filing Released Lang Actions
NOTICE OF 2026 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of 2026 First Extraordinary General Meeting' (EGM) issued by Zhaojin Mining Industry Company Limited. It outlines the agenda, including ordinary and special resolutions regarding the issuance of bonds and notes, and provides instructions for shareholders to attend and vote. This document is a formal solicitation of proxy and information for an upcoming shareholder meeting, which falls under the category of Proxy Solicitation & Information Statement.
2026-03-03 English
PROPOSED REVISION OF ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTION AND PROPOSED REGISTRATION AND ISSUANCE OF SUPER SHORT-TERM BONDS OF NOT MORE THAN RMB12.0 BILLION IN THE PRC AND PROPOSED REGISTRAT
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Zhaojin Mining Industry Company Limited to its shareholders. It contains a notice of an Extraordinary General Meeting (EGM), details regarding proposed revisions to annual caps for continuing connected transactions, and proposals for the issuance of bonds and notes. This type of document, which provides information to shareholders to solicit their votes on specific corporate actions, is classified as a Proxy Solicitation & Information Statement.
2026-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
Share Issue/Capital Change Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and public float sufficiency. As it is a recurring regulatory filing mandated by the Exchange Listing Rules and does not fit into specific categories like 'Share Issue' (which would be a specific event) or 'Annual Report', it is classified as a Regulatory Filing (RNS).
2026-03-02 English
ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 1% confidence The document is an official announcement from Zhaojin Mining Industry Company Limited regarding a delay in the dispatch of a circular related to a revision of annual caps for a framework agreement. It does not contain the circular itself, nor is it a financial report or a voting result. It is a regulatory announcement regarding corporate administrative timelines, which falls under the general regulatory filing category as it does not fit into specific categories like M&A or dividend notices.
2026-02-27 English
REVISION OF ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTION
Regulatory Filings Classification · 1% confidence The document is an official announcement from Zhaojin Mining Industry Company Limited regarding the 'Revision of Annual Cap for Continuing Connected Transaction'. It details the adjustment of transaction caps for silver sales to a connected party (Zhaojin Refinery), explains the rationale, outlines internal control measures, and mentions the requirement for shareholder approval at an extraordinary general meeting. This type of disclosure is a standard regulatory requirement for listed companies on the Hong Kong Stock Exchange regarding connected transactions. Since it does not fit into specific categories like 'Annual Report' or 'Earnings Release', and is a formal regulatory disclosure, it is classified as a Regulatory Filing.
2026-02-11 English
INSIDE INFORMATION - EXPLANATORY STATEMENT
Regulatory Filings Classification · 1% confidence The document is an official announcement regarding a mining accident at the company's Shangzhuang mining area. It is filed under the 'Inside Information' category pursuant to the Listing Rules of the Hong Kong Stock Exchange. Since it reports on a specific operational incident and its potential impact, it does not fit into financial reporting categories like 10-K or IR, nor is it a simple report publication announcement. It is a regulatory disclosure of material information, which falls under the RNS (Regulatory Filings) category.
2026-02-10 English

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