Shandong Gold Mining Co., Ltd.SSE: 600547

Announcement on Convening the Q3 2025 Performance Briefing

Nov 5, 2025 · Issued by Shandong Gold Mining Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Nov 5, 2025

On 6ix: 6ix.com/news/announcement-on-convening-the-q3-2025-performance-briefing-193

Announcement on Convening the Q3 2025 Performance Briefing

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Earlier from Shandong Gold Mining

Announcement on Resolutions of the 5th Meeting of the 7th Board of DirectorsOct 30, 2025
Announcement on Implementation of Semi-annual Dividend Distribution for 2025Oct 16, 2025
Announcement on Expected Increase in Performance for the First Three Quarters of 2025Oct 15, 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 PeriodOct 10, 2025
Announcement on Adjusting the Distribution Amount per Share in the 2025 Interim Profit Distribution PlanSep 26, 2025

Later from Shandong Gold Mining

Announcement on Resolutions of the 6th Meeting of the 7th Board of DirectorsNov 11, 2025
Notice on Convening the 5th Extraordinary General Meeting in 2025Nov 18, 2025
Announcement on Change of Financial Advisor for Continuous SupervisionDec 9, 2025
Announcement on Resolutions of the 5th Extraordinary General Meeting in 2025Dec 25, 2025
Announcement on Resignation of Independent DirectorsDec 30, 2025

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