Company news
Shandong Gold Mining Co., Ltd. news in 2025
Shandong Gold Mining Co., Ltd.'s news releases, calls and decks from 2025, newest first.
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
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