Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 8 pages · Chinese
Shandong Gold Mining Co., Ltd. on 6ix
Earlier from Shandong Gold Mining
- Announcement on Attending the Online Collective Reception Day for Investors of Listed Companies in Shandong Jurisdiction in 2026 and the 2025 Annual and Q1 2026 Performance Briefing
- Announcement on Resolutions of the 10th Meeting of the 7th Board of Directors
- Announcement on Completion of Shareholding Increase Plan for Controlling Shareholder and the Person Acting in Concert and Results of Shareholding Increase
- Announcement on Holding Subsidiary Shanjin International Re-submitting Application for H-share Offering and Listing to Hong Kong Stock Exchange and Publishing Application Materials
- Announcement on Resolutions of the 9th Meeting of the 7th Board of Directors
Later from Shandong Gold Mining
- Announcement on Postponement of the 2025 Annual General Meeting
- Announcement on Resolutions of the 11th Meeting of the 7th Board of Directors
- Announcement on Progress in Guarantee Provided by Holding Subsidiary Shanjin International Gold Co., Ltd. for Its Subsidiary
- Announcement on Proposed Recognition of Losses from Changes in Fair Value
- Notice on Convening the 1st Extraordinary General Meeting in 2026
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