Company news
Shandong Gold Phoenix Co., Ltd. news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
(603586)"Shandong Gold Phoenix Co., Ltd."Announcement on Summary of the 2026 Restricted Share and Stock Option Incentive Plan (Revised Draft)
October 29, 2026
(603586)"Shandong Gold Phoenix Co., Ltd."Announcement on Resolutions of the 7th Meeting of the 5th Board of Directors in 2026
October 29, 2026
(603586)"Shandong Gold Phoenix Co., Ltd."Announcement on Explanation of Revisions to Documents Related to the 2026 Restricted Share and Stock Option Incentive Plan
October 29, 2026
(603586)"Shandong Gold Phoenix Co., Ltd."Announcement on Cancellation of Certain Proposals and Addition of Interim Proposals for the 2nd Extraordinary General Meeting in 2026
October 29, 2026
(603586)"Shandong Gold Phoenix Co., Ltd."Report for Q3 2026
October 19, 2026
(603586)"Shandong Gold Phoenix Co., Ltd."Notice on Convening the 2nd Extraordinary General Meeting in 2026
October 19, 2026
(603586)"Shandong Gold Phoenix Co., Ltd."Announcement on the Profit Distribution Plan for the First Three Quarters of 2026
October 19, 2026
(603586)"Shandong Gold Phoenix Co., Ltd."Announcement on Resolutions of the 6th Meeting of the 5th Board of Directors in 2025
October 19, 2026
(603586)"Shandong Gold Phoenix Co., Ltd."Announcement on Key Operating Data for Q3 2026
October 19, 2026
(603586)"Shandong Gold Phoenix Co., Ltd."Announcement on Convening the Q3 2026 Performance Briefing
October 19, 2026
(603586)"Shandong Gold Phoenix Co., Ltd."2026 Restricted Share and Stock Option Incentive Plan (Draft)
October 19, 2026
Announcement on Appointment of Securities Affairs Representative
September 3, 2026
Announcement on Convening the 2026 Semi-annual Performance Briefing
August 6, 2026
Announcement on Expected Decrease in Semi-annual Performance for 2026
July 10, 2026
Announcement on Abnormal Fluctuations in Stock Trading
June 21, 2026
Announcement on Attending 2026 Online Collective Reception Day for Investors of Listed Companies in Shandong Jurisdiction
May 8, 2026
Announcement on Implementation of Dividend Distribution for 2025
May 6, 2026
Announcement on Main Operating Data for Q1 2026
April 24, 2026
Notice on Convening the 2025 Annual General Meeting
April 3, 2026
Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
March 2, 2026
Notice on Convening the 1st Extraordinary General Meeting in 2026
January 30, 2026
Announcement on Expected Increase in Performance for 2025
January 23, 2026
Announcement on CRH380B EMU Brake Pads Passing Small-Scale Trial Use
January 5, 2026
Announcement on CRH380D EMU Brake Pads Passing Small-Scale Trial Use
December 18, 2025
Announcement on Implementation of Quarter Dividend Distribution for 2025
November 23, 2025
Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
November 14, 2025
Announcement on Main Operating Data for Q3 2025
October 29, 2025
Notice on Convening the 2nd Extraordinary General Meeting in 2025
September 26, 2025
Announcement on Resolutions of the 3rd Meeting of the 5th Board of Supervisors in 2025
August 21, 2025
Announcement on Expected Increase in Semi-annual Performance for 2025
July 13, 2025
Announcement on Implementation of Dividend Distribution for 2024
May 27, 2025
Announcement on Resolution of the 2024 Annual General Meeting
May 16, 2025
Indicative Announcement on Stock Trading Risk
May 6, 2025
Announcement on Convening the 2024 Annual and Q1 2025 Performance Briefing
April 29, 2025
Full Text of 2024 Annual Report
April 25, 2025
Announcement on Cancellation of Some Special Accounts for Raised Funds
April 18, 2025
Announcement on Expected Decrease in Annual Performance for 2024
January 24, 2025
Announcement on Resolution of the 1st Extraordinary General Meeting in 2025
January 21, 2025
Announcement on Resolution of the 1st Meeting of the 5th Board of Supervisors in 2025
January 5, 2025
Report for Q3 2024
October 25, 2024
Announcement on Resolution of the 1st Extraordinary General Meeting in 2024
September 9, 2024
Announcement on Election of Employee Representative Supervisor for the 5th Board of Supervisors
August 30, 2024
Full Text of Semi-annual Report in 2024
August 23, 2024
Announcement on Expected Decrease in Semi-annual Performance for 2024
July 9, 2024
Announcement on Abnormal Stock Trading Fluctuations
July 1, 2024
Indicative Announcement on Risk of Stock Trading
June 26, 2024
Announcement on Abnormal Fluctuation of Stock Trading
June 25, 2024
Announcement on Implementation of Dividend Distribution for 2023
May 27, 2024
Announcement on Resolution of 3rd Session of 4th Board of Supervisors of 2024
May 17, 2024