Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 8 pages · Chinese
Shandong Gold Mining Co., Ltd. on 6ix
Earlier from Shandong Gold Mining
- Announcement on Convening the 2024 Annual and Q1 2025 Performance Briefing
- Announcement on Attending the 2025 Online Collective Reception Day for Investors of Listed Companies in the Shandong Jurisdiction
- Announcement on Resolutions of the 72nd Meeting of the 6th Board of Directors
- 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.
- Profit warning
Later from Shandong Gold Mining
- Announcement on the Adjustment of Guarantee Amount Among Wholly-owned Subsidiaries of Holding Subsidiary Shanjin International Gold Co., Ltd. and Guarantee Progress
- Announcement on Resolution of the 2024 Annual General Meeting
- 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
- Announcement on Extending the Validity Period of the General Meeting's Resolution for the Issuance of Shares to Specific Parties and the Authorization Period
- 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
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