Announcements and Notices - [Results of EGM/SGM]

Shandong Gold Mining Co., Ltd. operates gold mining and production businesses. The Company provides gold exploration, processing, and outsourcing gold smelting services. Shandong Gold Mining also conducts gold jewelry purification and non-ferrous metal production businesses.

Resolution Passed
At The 2024 Sixth Extraordinary General Meeting

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

Notice Of 2024 Sixth Extraordinary General Meeting

Proxy Form For The 2024 Sixth Extraordinary General Meeting

(1) The Resolution Regarding The Guarantee Provided By The Company For The Financing Of Its Controlling Subsidiary, Cardinal Namdini Mining Limited; And (2) Notice Of 2024 Sixth Extraordinary General Meeting

Announcements and Notices - [Inside Information / Quarterly Results / Overseas Regulatory Announcement - Trading Update]

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Shandong Gold Mining (1787 HK)

Resolution Passed At The 2024 Sixth Extraordinary General Meeting

Notice Of 2024 Sixth Extraordinary General Meeting

Proxy Form For The 2024 Sixth Extraordinary General Meeting

(1) The Resolution Regarding The Guarantee Provided By The Company For The Financing Of Its Controlling Subsidiary, Cardinal Namdini Mining Limited; And (2) Notice Of 2024 Sixth Extraordinary General Meeting

2024 Third Quarterly Report

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)