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.
Announcement on Implementation of Semi-annual Dividend Distribution for 2025
October 15, 2025
Announcement on Expected Increase in Performance for the First Three Quarters of 2025
October 14, 2025
Announcement on Progress in Shareholding Increase by the Controlling Shareholder and Its Persons Acting in Concert and the Completion of Half of the Implementation Period
October 9, 2025
Announcement on Adjusting the Distribution Amount per Share in the 2025 Interim Profit Distribution Plan
September 25, 2025
Announcement on Resolutions of the 4th Extraordinary General Meeting in 2025
September 19, 2025
Announcement on Termination of the Company's A-share Issuance to Specific Targets and Withdrawal of Application Documents
September 12, 2025
Announcement on Completion of the Placing of New H-shares under General Mandate and Changes in Share Capital
September 9, 2025
Announcement on Convening the 2025 Semi-annual Performance Briefing
September 8, 2025
Announcement on Providing Guarantees Among Wholly-owned Subsidiaries of Holding Subsidiary Shanjin International Gold Co., Ltd.
September 2, 2025
Announcement on Special Report on Semi-annual Deposit and Actual Use of Raised Funds in 2025
August 27, 2025
Announcement on Completing Term Change of Board of Directors and Appointing Senior Management Members and Securities Affairs Representative
August 14, 2025
Announcement on Progress in Initial Shareholding Increase by Controlling Shareholder and Its Persons Acting in Concert and Shareholding Increase Plan
July 31, 2025
Notice on Convening the 3rd Extraordinary General Meeting in 2025
July 29, 2025
Indicative Announcement on Matters Related to Planning the Issuance and Listing of H-shares by Holding Subsidiary Shanjin International
July 28, 2025
Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025, the 1st General Meeting of A Shares in 2025, and the 1st General Meeting of H Shares in 2025
July 24, 2025
Announcement on Controlling Shareholder's Letter of Commitment for Obtaining Special Loan to Increase Shares
July 18, 2025
Announcement on Implementation of Dividend Distribution for 2024
July 16, 2025
Announcement on Expected Increase in Semi-annual Performance for 2025
July 14, 2025
Notice on Convening the 2nd Extraordinary General Meeting in 2025, the 1st A-share Class Meeting in 2025 and the 1st H-share Class Meeting in 2025
July 7, 2025
Announcement on Extending the Validity Period of the General Meeting's Resolution for the Issuance of Shares to Specific Parties and the Authorization Period
June 30, 2025
Indicative Announcement on Holding Subsidiary Shanjin International Gold Co., Ltd. Authorizing the Management to Start Preparatory Work for Overseas Issuance of Shares (H-shares) and Listing on HKEX
June 19, 2025
Announcement on Resolution of the 2024 Annual General Meeting
June 11, 2025
Announcement on the Adjustment of Guarantee Amount Among Wholly-owned Subsidiaries of Holding Subsidiary Shanjin International Gold Co., Ltd. and Guarantee Progress
May 28, 2025
Notice on Convening the 2024 Annual General Meeting
May 20, 2025
Announcement on Convening the 2024 Annual and Q1 2025 Performance Briefing
May 19, 2025
Announcement on Attending the 2025 Online Collective Reception Day for Investors of Listed Companies in the Shandong Jurisdiction
May 13, 2025
Announcement on Resolutions of the 72nd Meeting of the 6th Board of Directors
April 28, 2025
Overseas Regulatory Announcement - Announcement in relation to the Issuance Progress of the First Tranche of 2022 Ultra Short-term Financing Bonds of Shandong Gold Mining Co., Ltd.
March 18, 2022
Profit warning
April 12, 2021
Overseas regulatory announcement - announcement on convening of the 2020 annual results presentation of Shandong Gold Mining Co., Ltd.
April 1, 2021
Continuing connected transaction procurement and sale framework agreement exceeding of annual cap for the year ended 31 December 2020
March 30, 2021
Overseas Regulatory Announcement- SD Gold Announcement on the Maximum Daily Limit for the year 2021 for Entrusted Wealth Management of Subsidiary
March 30, 2021
Overseas Regulatory Announcement- SD Gold Announcement on the Company's 2021 Guarantee Facility for the Hong Kong Subsidiary
March 30, 2021
Overseas Regulatory Announcement- SD Gold Announcement in relation to the provision for impairment of assets for the year 2020
March 30, 2021
Shandong Gold Mining: Update announcement in relation to conducting mine safety inspections
March 26, 2021
Overseas Regulatory Announcement - SD Gold Announcement on Convening 2020 Annual Results Presentation
March 23, 2021
Overseas Regulatory Announcement - SD Gold Announcement in relation to the Issuance Progress of the Second Tranche of 2021 Ultra Short-term Financing Bonds
March 17, 2021
Completion of compulsory acquisition of cardinal resources limited
March 15, 2021
Overseas Regulatory Announcement - SD Gold Announcement on Payment of Interests on the Green Corporate Bonds Issued Publicly in 2019 for 2021
March 11, 2021
Shandong Gold Mining: Update on offer to acquire and subscription for shares of cardinal resources limited
September 21, 2020
1) Resolution on the company's satisfaction of the conditions for public issuance of renewable corporate bonds 2) resolution on the company's proposed issuance of renewable corporate bonds 3) resolution on proposing at the general meeting to authorize the board of directors with full discretion to handle the matters related to the company's issuance of renewable corporate bonds 4) notice of 2020 fourth extraordinary general meeting
September 20, 2020
Overseas regulatory announcement- sd gold announcement on the proposed public issuance of renewable corporate bonds
September 18, 2020
Overseas regulatory announcement- sd gold announcement in relation to the issuance progress of the fifth tranche of 2020 ultra short-term financing bonds
September 18, 2020