Company news
Shandong Gold Mining Co., Ltd. news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
(600547)"Shandong Gold Mining Co., Ltd."Announcement on Obtaining a Commitment Letter for a Special Loan for Share Repurchase from a Financial Institution
October 29, 2026
(600547)"Shandong Gold Mining Co., Ltd."Report for Q3 2026
October 28, 2026
(600547)"Shandong Gold Mining Co., Ltd."Announcement on Routine Related Party Transactions for 2027-2029
October 28, 2026
(600547)"Shandong Gold Mining Co., Ltd."Announcement on Resolutions of the 22nd Meeting of the 7th Board of Directors
October 28, 2026
(600547)"Shandong Gold Mining Co., Ltd."Announcement on Adjustment of the Cap on Routine Related Party Transactions for 2026
October 28, 2026
(600547)"Shandong Gold Mining Co., Ltd."Announcement on Progress in Providing Guarantee by the Controlled Subsidiary Shanjin International Gold Co., Ltd. to Its Subsidiary
October 26, 2026
(600547)"Shandong Gold Mining Co., Ltd."Notice on Convening the 4th Extraordinary General Meeting in 2026, the 1st A-Share Class Meeting in 2026 and the 1st H-Share Class Meeting in 2026
October 22, 2026
(600547)"Shandong Gold Mining Co., Ltd."Announcement on Shareholdings of Top 10 Shareholders and Top 10 Shareholders of Unrestricted Shares Concerning Share Repurchase
October 22, 2026
(600547)"Shandong Gold Mining Co., Ltd."Plan for Share Repurchase through Call Auction
October 16, 2026
(600547)"Shandong Gold Mining Co., Ltd."Announcement on Resolutions of the 21st Meeting of the 7th Board of Directors
October 16, 2026
(600547)"Shandong Gold Mining Co., Ltd."Announcement on Joint Investment with Related Parties to Establish an Investee Company and Related Party Transactions
October 16, 2026
(600547)"Shandong Gold Mining Co., Ltd."Announcement on Departure and Appointment of Chief Financial Officer
October 16, 2026
Indicative Announcement on the Chairman's Proposal to Repurchase the Company's A-Shares
September 29, 2026
Announcement on Progress of the Controlling Shareholder's Fulfillment of Its Commitment to Avoid Horizontal Competition
September 24, 2026
Announcement on Resolutions of the 19th Meeting of the 7th Board of Directors
September 17, 2026
Announcement on Convening the 2026 Semi-annual Performance Briefing
September 15, 2026
Announcement on Special Report on the Deposit, Management and Actual Use of Raised Funds for the First Half of 2026
August 28, 2026
Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
August 21, 2026
Announcement on the Progress of the Provision of Guarantees by the Controlled Subsidiary Shanjin International Gold Co., Ltd. to Its Subsidiary
August 17, 2026
Announcement on Implementation of Interim Dividend Distribution for 2026
August 13, 2026
Notice on Convening the 3rd Extraordinary General Meeting in 2026
August 3, 2026
Announcement on Resolutions of the 16th Meeting of the 7th Board of Directors
July 30, 2026
Announcement on the Interim Profit Distribution Plan for 2026
July 21, 2026
Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
July 10, 2026
Announcement on the Termination of the Provision of Guarantees Between Wholly-Owned Subsidiaries of Shanjin International Gold Co., Ltd., a Controlling Subsidiary of the Company
July 9, 2026
Announcement on Implementation of Dividend Distribution for 2025
July 2, 2026
Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
June 26, 2026
Notice on Convening the 2nd Extraordinary General Meeting in 2026
June 24, 2026
Announcement on Resolutions of the 13th Meeting of the 7th Board of Directors
June 22, 2026
Announcement on Resolutions of the 2025 Annual General Meeting
June 15, 2026
Notice on Convening the 1st Extraordinary General Meeting in 2026
June 3, 2026
Announcement on Proposed Recognition of Losses from Changes in Fair Value
June 2, 2026
Announcement on Progress in Guarantee Provided by Holding Subsidiary Shanjin International Gold Co., Ltd. for Its Subsidiary
June 1, 2026
Announcement on Resolutions of the 11th Meeting of the 7th Board of Directors
May 29, 2026
Announcement on Postponement of the 2025 Annual General Meeting
May 27, 2026
Notice on Convening the 2025 Annual General Meeting
May 13, 2026
Announcement on Attending the Online Collective Reception Day for Investors of Listed Companies in Shandong Jurisdiction in 2026 and the 2025 Annual and Q1 2026 Performance Briefing
May 7, 2026
Announcement on Resolutions of the 10th Meeting of the 7th Board of Directors
April 29, 2026
Announcement on Completion of Shareholding Increase Plan for Controlling Shareholder and the Person Acting in Concert and Results of Shareholding Increase
April 8, 2026
Announcement on Holding Subsidiary Shanjin International Re-submitting Application for H-share Offering and Listing to Hong Kong Stock Exchange and Publishing Application Materials
March 27, 2026
Announcement on Resolutions of the 9th Meeting of the 7th Board of Directors
March 26, 2026
Indicative Announcement on Change in Equity of Shareholders with Over 5% Shares Reaching 1% Scale
February 4, 2026
Announcement on Expected Increase in Performance for 2025
January 30, 2026
Announcement on Resignation of Independent Directors
December 29, 2025
Announcement on Resolutions of the 5th Extraordinary General Meeting in 2025
December 24, 2025
Announcement on Change of Financial Advisor for Continuous Supervision
December 8, 2025
Notice on Convening the 5th Extraordinary General Meeting in 2025
November 17, 2025
Announcement on Resolutions of the 6th Meeting of the 7th Board of Directors
November 10, 2025
Announcement on Convening the Q3 2025 Performance Briefing
November 4, 2025
Announcement on Resolutions of the 5th Meeting of the 7th Board of Directors
October 29, 2025