Year archive

Zijin Mining Group Co., Ltd. — 2026 filings

All 96 regulatory filings released by Zijin Mining Group Co., Ltd. (2899) in 2026, sourced directly from the official regulator.

96 Filings

2026 Period

2026 filings (96)

Filing	Released	Lang
Final Dividend for the Year Ended 31 December 2025 (Updated) Notice of Dividend Amount	2026-05-15	English
Withholding and Payment of Enterprise Income Tax on Behalf of Non-resident Enterprise Shareholders in respect of 2025 Final Dividend Notice of Dividend Amount	2026-05-15	English
Withholding and Payment of Personal Income Tax in respect of 2025 Final Dividend Notice of Dividend Amount	2026-05-15	English
Announcement-Closure Period of Register of Members of H Shares for the Proposed Distribution of 2025 Final Dividend Notice of Dividend Amount	2026-05-15	English
Proxy Form for H Shareholders for the 2025 Annual General Meeting Proxy Solicitation & Information Statement	2026-05-15	English
2025 Annual General Meeting Reply Slip Proxy Solicitation & Information Statement	2026-05-15	English
Profit Distribution Proposals for the Year Ended 31 December 2025 and Six Months Ending 30 June 2026; Profit Distribution and Return Plan for the Next Three Years; Remuneration for 2025; Reappointment Proxy Solicitation & Information Statement	2026-05-15	English
Notice of 2025 Annual General Meeting Proxy Solicitation & Information Statement	2026-05-15	English
Proposed Adoption of the Employee Stock Ownership Scheme for 2026 Share Issue/Capital Change	2026-05-10	English
Legal Opinion on the Employee Stock Ownership Scheme for 2026 Regulatory Filings	2026-05-08	English
Review Opinions of the Nomination and Remuneration Committee of the Board on Matters Related to the Employee Stock Ownership Scheme for 2026 Regulatory Filings	2026-05-08	English
Administrative Policy of the Employee Stock Ownership Scheme for 2026 Regulatory Filings	2026-05-08	English
Summary of the Employee Stock Ownership Scheme for 2026 (Draft) Regulatory Filings	2026-05-08	English
Employee Stock Ownership Scheme for 2026 (Draft) Regulatory Filings	2026-05-08	English
Management Policy for Secretary to Board of Directors Regulatory Filings	2026-05-08	English
Announcement on Workers Representatives Meeting Resolution Regulatory Filings	2026-05-08	English
Board of Directors Resolutions Regulatory Filings	2026-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026 Regulatory Filings	2026-04-30	English
2025 Sustainability Report Environmental & Social Information	2026-04-27	English
2025 Annual Report Annual Report	2026-04-27	English
Announcement in relation to Unaudited Financial Information, Production Data and Operational Performance for the Three Months Ended 31 March 2026 of Zijin Gold International Interim / Quarterly Report	2026-04-21	English
Profit Distribution and Return Plan for the Next Three Years (Year 2026-2028) Regulatory Filings	2026-04-21	English
Internal Accountability Rules for Securities Violations and Non-compliant Conducts Regulatory Filings	2026-04-21	English
Rules on Market Value Management Regulatory Filings	2026-04-21	English
Information Disclosure Management Policy Regulatory Filings	2026-04-21	English
Management Policy for Investor Relations Report Publication Announcement	2026-04-21	English
Rules on Work for the President Regulatory Filings	2026-04-21	English
First Quarterly Report 2026 Interim / Quarterly Report	2026-04-21	English
Board of Directors Resolutions Regulatory Filings	2026-04-21	English
Announcement in relation to Implementation Results of Share Repurchase and Changes in Shares Transaction in Own Shares	2026-04-14	English
Next Day Disclosure Return Transaction in Own Shares	2026-04-14	English
Next Day Disclosure Return Transaction in Own Shares	2026-04-13	English
Next Day Disclosure Return Transaction in Own Shares	2026-04-10	English
Next Day Disclosure Return Transaction in Own Shares	2026-04-09	English
Next Day Disclosure Return Transaction in Own Shares	2026-04-07	English
Verification Opinion of CITIC Securities Company Limited on the Continuous Supervision of the Spin-off and Overseas Listing of Zijin Gold International Company Limited, a Subsidiary of Zijin Mining Report Publication Announcement	2026-04-07	English
Announcement in relation to Completion of Independent Exercise during the First Exercise Period of the Share Option Incentive Scheme for 2023 and Changes in Shares Share Issue/Capital Change	2026-04-02	English
Announcement in relation to the Progress of Repurchase of A Shares of the Company Through Centralised Price Bidding Report Publication Announcement	2026-04-02	English
Next Day Disclosure Return Transaction in Own Shares	2026-04-02	English
Next Day Disclosure Return Transaction in Own Shares	2026-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026 Regulatory Filings	2026-04-01	English
Next Day Disclosure Return Transaction in Own Shares	2026-03-31	English
Next Day Disclosure Return Transaction in Own Shares	2026-03-30	English
Next Day Disclosure Return Transaction in Own Shares	2026-03-27	English
Notice of Board Meeting Report Publication Announcement	2026-03-27	English
Next Day Disclosure Return Transaction in Own Shares	2026-03-26	English
Next Day Disclosure Return Transaction in Own Shares	2026-03-25	English
Next Day Disclosure Return Transaction in Own Shares	2026-03-24	English
Announcement in relation to Shareholdings of Top Ten Shareholders and Top Ten Shareholders Not Subject to Trading Moratorium under the Repurchase of A Shares Report Publication Announcement	2026-03-24	English
Next Day Disclosure Return Transaction in Own Shares	2026-03-23	English
Announcement in relation to the First Repurchase of A Shares of the Company Through Centralised Price Bidding Transaction in Own Shares	2026-03-23	English
Discloseable Transaction-Announcement in relation to the Acquisition of the Controlling Power in Chifeng Jilong Gold Mining Co., Ltd. through Acquisition of A Shares by Agreement and Subscription of N M&A Activity	2026-03-23	English
Annual Results Announcement for the Year Ended 31 December 2025 of Zijin Gold International Earnings Release FY 2025	2026-03-22	English
Continuous Risk Assessment Report in relation to a Subsidiary, Zijin Mining Group Finance Co., Ltd. Regulatory Filings	2026-03-22	English
Evaluation Report of the Discharge of Duties for Auditor in 2025 Report Publication Announcement	2026-03-22	English
Report of the Audit and Internal Control Committee of the Eighth Term of the Board on the Discharge of Supervisory Responsibilities of Auditor in 2025 Report Publication Announcement	2026-03-22	English
Audit Report on Deposit, Management and Actual Use of Proceeds Regulatory Filings	2026-03-22	English
2025 Audit and Internal Control Committee of the Eighth Term of the Board Report Regulatory Filings	2026-03-22	English
Special Verification Report of Industrial Securities Co., Ltd. on Deposit, Management and Actual Use of Proceeds of the Company in 2025 Report Publication Announcement	2026-03-22	English
2025 Special Report on the Deposit, Management and Actual Use of Proceeds Regulatory Filings	2026-03-22	English
2025 Internal Control Evaluation Report Report Publication Announcement	2026-03-22	English
Report of the Independent Director for 2025-Bo Shao Chuan Regulatory Filings	2026-03-22	English
2025 Internal Control Audit Report Report Publication Announcement	2026-03-22	English
Special Statement on Financial Business Including Deposits and Loans Involving Connected Transactions with the Finance Company Regulatory Filings	2026-03-22	English
Specific Audit Statement on the Summary Table of Occupation of Non-operational Fund and Other Transactions with Connected Parties Report Publication Announcement	2026-03-22	English
2025 Audit Report Regulatory Filings	2026-03-22	English
Announcement in relation to the Plan of Repurchasing A Shares Through Centralised Price Bidding and the Repurchase Report Transaction in Own Shares	2026-03-22	English
Final Dividend for the Year Ended 31 December 2025 Notice of Dividend Amount	2026-03-22	English
Annual Results Announcement for the Year Ended 31 December 2025 Annual Report FY 2025	2026-03-22	English
Report of the Independent Director for 2025-Li Changqing Regulatory Filings	2026-03-20	English
Report of the Independent Director for 2025-Wu Xiaomin Regulatory Filings	2026-03-20	English
Report of the Independent Director for 2025-He Fulong Regulatory Filings	2026-03-20	English
Report of the Independent Director for 2025-Suen Man Tak Regulatory Filings	2026-03-20	English
Report of the Independent Director for 2025-Mao Jingwen Regulatory Filings	2026-03-20	English
Announcement in relation to the Plan of Guarantees in 2026 Regulatory Filings	2026-03-20	English
Feasibility Report on Development of Futures and Derivative Trading Businesses Regulatory Filings	2026-03-20	English
Announcement in relation to Development of Futures and Derivative Trading Businesses of Subsidiaries Regulatory Filings	2026-03-20	English
Announcement in relation to the Reappointment of Auditor Regulatory Filings	2026-03-20	English
Announcement in relation to the Profit Distribution Proposal for the Year Ended 31 December 2025 Regulatory Filings	2026-03-20	English
Management System for Deferral and Exemption of Information Disclosure Regulatory Filings	2026-03-20	English
Management Policy for Internal Audit Regulatory Filings	2026-03-20	English
Board of Directors Resolutions Regulatory Filings	2026-03-20	English
Special Opinions of the Board of Directors on the Assessment of the Independence of Independent Directors Regulatory Filings	2026-03-20	English
Sustainability Report 2025 Summary Regulatory Filings	2026-03-20	English
Sustainability Report 2025 Regulatory Filings	2026-03-20	English
2025 Annual Report Summary Regulatory Filings	2026-03-20	English
2025 Annual Report Regulatory Filings	2026-03-20	English
Announcement in relation to Convening of 2025 Annual Results Briefing Report Publication Announcement	2026-03-13	English
Announcement in relation to the Joint Investment by Wholly-owned Subsidiaries and Professional Investment Institutions Regulatory Filings	2026-03-12	English
Monthly Announcement in relation to Results of Independent Exercise during the First Exercise Period of the Share Option Incentive Scheme for 2023 and Changes in Shares Regulatory Filings	2026-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026 Regulatory Filings	2026-03-02	English
Announcement in relation to the Three-Year (2026-2028) Major Mineral Products Production Volume Plan and Outline of Long-range Objective Through 2035 Management Reports	2026-02-09	English
Announcement in relation to Provision of Guarantee to a Wholly-owned Subsidiary Regulatory Filings	2026-02-05	English
Completion of the Issue of US$1,500,000,000 Zero Coupon Guaranteed Convertible Bonds Due 2031 Capital/Financing Update	2026-02-05	English
Monthly Announcement in relation to Results of Independent Exercise during the First Exercise Period of the Share Option Incentive Scheme for 2023 and Changes in Shares Regulatory Filings	2026-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026 Share Issue/Capital Change	2026-02-03	English