Announcement • Jun 30
Shandong Gold Mining Co., Ltd. to Report First Half, 2026 Results on Aug 29, 2026 Shandong Gold Mining Co., Ltd. announced that they will report first half, 2026 results on Aug 29, 2026 Announcement • Jun 24
Shandong Gold Mining Co., Ltd. Announces Board and Committee Changes Shandong Gold Mining Co., Ltd. announced that the board of directors of the company had received a written resignation report from Mr. Liu Qin, a non-executive Director, on June 22, 2026. Due to work adjustment (the leadership of the controlling shareholder, Shandong Gold Group Co., Ltd. shall not concurrently hold management positions in listed companies), Mr. Liu Qin applied to resign as the vice chairman of the Board, non-executive Director, chairman of the sustainability committee of the Board, member of the audit committee of the Board, and member of the remuneration and appraisal committee under the Board. After his resignation, Mr. Liu Qin would not hold any positions in the company and its controlled subsidiaries. According to the Company Law of the People’s Republic of China, the articles of association of the company and other relevant regulations, the resignation of Mr. Liu Qin would not result in the number of members of the Board falling below the statutory minimum. The resignation of Mr. Liu Qin would take effect upon his resignation report being delivered to the Board on June 22, 2026. Mr. Liu Qin had made appropriate arrangements and completed the handover of all work related to his responsibilities, and this would not have any adverse impact on the operation of the Board, daily management or production and business activities. The company would complete the by-election of a director and the adjustment of the members of specialized committees of the Board as soon as possible in accordance with statutory procedures. During his tenure of office, Mr. Liu Qin had been conscientious and diligent, devoting himself to enhancing corporate governance, strengthening strategic guidance, consolidating the foundation for development and deepening technological innovation. He had made outstanding contributions to the sustainable, steady and high-quality development of the company. Announcement • May 13
Shandong Gold Mining Co., Ltd., Annual General Meeting, Jun 03, 2026 Shandong Gold Mining Co., Ltd., Annual General Meeting, Jun 03, 2026, at 09:30 China Standard Time. Location: conference room of the company, no. 2503, jingshi road, licheng district, shandong province, jinan China Announcement • Mar 30
Shandong Gold Mining Co., Ltd. to Report Q1, 2026 Results on Apr 30, 2026 Shandong Gold Mining Co., Ltd. announced that they will report Q1, 2026 results on Apr 30, 2026 Announcement • Jan 30
Shandong Gold Mining Co., Ltd. Provides Earnings Guidance for the Year 2025 Shandong Gold Mining Co., Ltd. provided earnings guidance for the year 2025. After preliminary calculation, it is estimated that the Company will realise a net profit attributable to the owners of the parent company of RMB4,600 million to RMB4,900 million for the year 2025, representing an increase of RMB1,600 million to RMB1,900 million as compared with the corresponding period of the previous year, or a year-on-year increase of 56% to 66%. It is expected that the net profit attributable to the owners of the parent company after deducting non-recurring gains and losses will be RMB4,800 million to RMB5,100 million for the year 2025, representing an increase of RMB1,800 million to RMB2,100 million as compared with the corresponding period of the previous year, or a year-on-year increase of 60% to 71%. Announcement • Dec 26
Shandong Gold Mining Co., Ltd. to Report Fiscal Year 2025 Results on Mar 27, 2026 Shandong Gold Mining Co., Ltd. announced that they will report fiscal year 2025 results on Mar 27, 2026 Announcement • Oct 15
Shandong Gold Mining Co., Ltd. Provides Consolidated Earnings Guidance for the Period from 1 January 2025 to 30 September 2025 Shandong Gold Mining Co., Ltd. provided consolidated earnings guidance for the period from 1 January 2025 to 30 September 2025. For the period, the company expects after preliminary calculation, it is estimated that the company will realise a net profit attributable to the owners of the parent company of RMB 3.80 billion to RMB 4.10 billion for the first three quarters of 2025, representing an increase of RMB 1.73 billion to RMB 2.03 billion as compared with the corresponding period of the previous year, or a year-on-year increase of 83.9% to 98.5%. It is expected that the net profit attributable to the owners of the parent company after deducting non-recurring gains and losses will be RMB 3.78 billion to RMB 4.08 billion for the first three quarters of 2025, representing an increase of RMB 1.69 billion to RMB 1.99 billion as compared with the corresponding period of the previous year, or a year-on-year increase of 80.5% to 94.8%. In the first three quarters of 2025, the Company strategically optimized its production layout, strengthened core technological research, and enhanced meticulous management standards. While scientifically aligning project construction, the Company significantly improved operational efficiency, achieving synergistic gains in production efficiency, resource utilization, and project development pace. Concurrently, coupled with the upward trend in gold prices, the Company's profit recorded a substantial year-on-year increase. Announcement • Sep 30
Shandong Gold Mining Co., Ltd. to Report Q3, 2025 Results on Oct 30, 2025 Shandong Gold Mining Co., Ltd. announced that they will report Q3, 2025 results on Oct 30, 2025 Announcement • Sep 10
Shandong Gold Mining Co., Ltd. has completed a Follow-on Equity Offering in the amount of HKD 3.90117 billion. Shandong Gold Mining Co., Ltd. has completed a Follow-on Equity Offering in the amount of HKD 3.90117 billion.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 136,500,000
Price\Range: HKD 28.58
Transaction Features: Regulation S; Rule 144A; Subsequent Direct Listing Announcement • Sep 02
Shandong Gold Mining Co., Ltd. has filed a Follow-on Equity Offering in the amount of HKD 3.90117 billion. Shandong Gold Mining Co., Ltd. has filed a Follow-on Equity Offering in the amount of HKD 3.90117 billion.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 136,500,000
Price\Range: HKD 28.58
Transaction Features: Regulation S; Rule 144A; Subsequent Direct Listing Announcement • Jun 30
Shandong Gold Mining Co., Ltd. to Report First Half, 2025 Results on Aug 28, 2025 Shandong Gold Mining Co., Ltd. announced that they will report first half, 2025 results on Aug 28, 2025 Announcement • Jun 24
Shandong Gold Mining Co., Ltd.(SHSE:600547) dropped from Shanghai Stock Exchange 180 Value Index Shandong Gold Mining Co., Ltd. has been removed from Shanghai Stock Exchange 180 Value Index. Announcement • Jun 12
Shandong Gold Mining Co., Ltd. Approves Final Ordinary Dividend for the Year Ended 31 December 2024, Payable on or Before 15 August 2025 The AGM of Shandong Gold Mining Co., Ltd. has approved to distribute final ordinary dividend of RMB 1.48 per 10 Shares (tax inclusive) for the year ended 31 December 2024 to all Shareholders, based on the total share capital of the Company of 4,473,429,525 Shares as at the Board meeting on 27 March 2025. Such Profit Distribution will be distributed to the H Shareholders whose names appear on the register of members of the Company on 25 June 2025. The distribution of Profit Distribution above is denominated in RMB, and is to be paid to A Shareholders and investors participating in the Shanghai-Hong Kong Stock Connect Program in RMB and to H Shareholders in HKD. The exchange rate for the dividend calculation in Hong Kong dollar is based on the middle rate as published by the People's Bank of China (i.e. HKD=RMB 0.91502) on the date on which the AGM is held (i.e. 11 June 2025). As such, the cash dividend per H Share amounted to HKD 0.161745 (tax inclusive). The cheques for the Profit Distribution will be despatched by ordinary post to the H Shareholders who are entitled to the Profit Distribution on or before 15 August 2025 at their own risk. In case of joint shareholding, the cheques for the Profit Distribution will be posted to the first named person on the H Shareholders' register in respect of such joint shareholding. Ex-dividend date is 18 June 2025. Announcement • May 20
Shandong Gold Mining Co., Ltd., Annual General Meeting, Jun 11, 2025 Shandong Gold Mining Co., Ltd., Annual General Meeting, Jun 11, 2025, at 09:30 China Standard Time. Location: The Company's Meeting Room, Jinan, Shandong China Announcement • Apr 15
Shandong Gold Mining Co., Ltd. Provides Earnings Guidance for the Period from 1 January 2025 to 31 March 2025 Shandong Gold Mining Co., Ltd. provided Earnings Guidance for the period From 1 January 2025 to 31 March 2025. For the period, the company reported a net profit attributable to the owners of the parent company of RMB 950 million to RMB 1,130 million representing an increase of RMB 250 million to RMB 430 million as compared with the corresponding period of the previous year, or a year-on-year increase of 35.74% to 61.45%. It is expected that the net profit attributable to the owners of the parent company after deducting non-recurring gains and losses will be RMB 951 million to RMB 1,131 million for the first quarter of 2025, representing an increase of RMB 242 million to RMB 422 million as compared with the corresponding period of the previous year, or a year-on-year increase of 34.05% to 59.41%. In the first quarter of 2025, the Company strategically optimized production layouts, strengthened core technology breakthroughs, and enhanced the level of refined management. While scientifically aligning project construction, we significantly enhanced operational efficiency, achieving synergic growth in production efficiency, resource utilization, and project construction speed. Coupled with the upward trend in gold prices, the Company recorded a substantial year-on-year increase in profit, securing a "good start" in the first quarter. Announcement • Jan 27
Shandong Gold Mining Co., Ltd. Provides Earnings Guidance for the Period from 1 January 2024 to 31 December 2024 After preliminary calculation, it is estimated that Shandong Gold Mining Co., Ltd. will realize a net profit attributable to the owners of the parent company of RMB 2,700 million to RMB 3,200 million for the period from 1 January 2024 to 31 December 2024, representing an increase of RMB 372 million to RMB 872 million as compared with the corresponding period of the previous year, or a year-on-year increase of 15.98% to 37.46%. It is expected that the net profit attributable to the owners of the parent company after deducting non-recurring gains and losses will be RMB 2,725 million to RMB 3,225 million for the year 2024, representing an increase of RMB 512 million to RMB 1,012 million as compared with the corresponding period of the previous year, or a year-on-year increase of 23.14% to 45.73%. In the year 2024, the Company strengthened the role of strategic leadership, emphasized production organization, continuously optimized production layout, and strengthened technical management and technological innovation to enhance the production operation rate and resource utilization rate. The Company continuously elevated the level of meticulous management and operational efficiency through technological innovation, process optimization, asset revitalization, centralized procurement and creation of benefits with policies. In addition, the rise in gold prices in the year 2024 also promoted the increase in the Company's profits. Announcement • Jan 02
Shandong Gold Mining Co., Ltd. Announces Resignation of Wang Yunmin as an Independent Non-Executive Director and Member of Strategy Committee, Member of Audit Committee, Chairman of Nomination Committee and Member of Remuneration and Appraisal Committee The board of directors of Shandong Gold Mining Co., Ltd. recently received a written resignation report from Mr. Wang Yunmin, an independent non-executive director of the Company. In accordance with the relevant regulations on part-time work management of academicians of the Chinese Academy of Engineering, Mr. Wang Yunmin tendered his resignation as an independent non-executive director and a member of the strategy committee, a member of the audit committee, a chairman of the nomination committee and a member of the remuneration and appraisal committee of the sixth session of the board of directors of the Company. Mr. Wang Yunmin will cease to hold any position in the Company after the resignation. Announcement • Dec 27
Shandong Gold Mining Co., Ltd. to Report Fiscal Year 2024 Results on Mar 28, 2025 Shandong Gold Mining Co., Ltd. announced that they will report fiscal year 2024 results on Mar 28, 2025 Announcement • Oct 18
Shandong Gold Mining Co., Ltd. Approves Interim Dividend for the six months ended 30 June 2024, Payable on 29 November 2024 Shandong Gold Mining Co., Ltd. approved interim dividend of RMB 0.8 per 10 share for the six months ended 30 June 2024, Payable on 29 November 2024, Ex-dividend date 24 October 2024 and Record date 31 October 2024. Announcement • Oct 15
Shandong Gold Mining Co., Ltd. Provides Earnings Guidance for the Nine Months Ended 30 September 2024 Shandong Gold Mining Co., Ltd. provided earnings guidance for the nine months ended 30 September 2024. For the period, the company estimated that the Company will realise a net profit attributable to the owners of the parent company of RMB 1,850 million to RMB 2,250 million for the first three quarters of 2024, representing an increase of RMB 505 million to RMB 905 million as compared with the corresponding period of the previous year, or a year-on-year increase of 37.52% to 67.26%. It is expected that the net profit attributable to the owners of the parent company after deducting non-recurring gains and losses will be RMB 1,877 million to RMB 2,277 million for the first three quarters of 2024, representing an increase of RMB 597 million to RMB 997 million as compared with the corresponding period of the previous year, or a year-on-year increase of 46.68% to 77.93%. Announcement • Sep 30
Shandong Gold Mining Co., Ltd. to Report Q3, 2024 Results on Oct 29, 2024 Shandong Gold Mining Co., Ltd. announced that they will report Q3, 2024 results on Oct 29, 2024 Announcement • Jun 28
Shandong Gold Mining Co., Ltd. to Report First Half, 2024 Results on Aug 29, 2024 Shandong Gold Mining Co., Ltd. announced that they will report first half, 2024 results on Aug 29, 2024 Announcement • Jun 08
Shandong Gold Mining Co., Ltd. Approves Cash Dividend for the Year 2023, Payable on or Before 30 July 2024 Shandong Gold Mining Co., Ltd. announced at annual general meeting held on June 6, 2024, the shareholders approved to distribute cash dividend of RMB 1.4 (tax inclusive) for every 10 Shares to all Shareholders, based on the total share capital of the Company of 4,473,429,525 Shares as at the Board meeting on 28 March 2024. Such Profit Distribution will be distributed to the H Shareholders whose names appear on the register of members of the company on 20 June 2024. The cheques for the Profit Distribution will be despatched by ordinary post to the H Shareholders who are entitled to the Profit Distribution on or before 30 July 2024 at their own risk. Announcement • May 18
Shandong Gold Mining Co., Ltd., Annual General Meeting, Jun 06, 2024 Shandong Gold Mining Co., Ltd., Annual General Meeting, Jun 06, 2024, at 09:00 China Standard Time. Location: conference room of the company, no. 2503, jingshi road, licheng district, shandong province, jinan China Announcement • Mar 13
Shandong Gold Mining to Buy 70% Stake in Mining Firm Shandong Gold Mining Co., Ltd. (SHSE:600547) announced that it plans to buy 70% stake in mining firm for CNY 471.1 million ($65.57 million). Announcement • Feb 01
Shandong Gold Mining Co., Ltd. Provides Earnings Guidance for the Year Ended 31 December 2023 Shandong Gold Mining Co., Ltd. provided earnings guidance for the year ended 31 December 2023. After preliminary calculation, the Company expects to realise total profit of RMB 3,100 million to RMB 3,800 million for the year 2023, representing an increase of RMB 1,094 million to RMB 1,794 million as compared with the corresponding period of the previous year, or a year-on-year increase of 54.51% to 89.40%. It is estimated that the company will realise a net profit attributable to the owners of the parent company of RMB 2,000 million to RMB 2,500 million for the year 2023, representing an increase of RMB 754 million to RMB 1,254 million as compared with the corresponding period of the previous year, or a year-on-year increase of 60.53% to 100.66%. It is expected that the net profit attributable to the owners of the parent company after deducting non-recurring gains and losses is RMB 1,800 million to RMB 2,350 million for the year 2023, representing an increase of RMB 496 million to RMB 1,046 million as compared with the corresponding period of the previous year, or a year-on-year increase of 38.01% to 80.18%. Announcement • Jan 14
Shandong Gold Mining Co., Ltd. Announces Resignation of Wang Lijun as Non-Executive Director Shandong Gold Mining Co., Ltd. received a written resignation report from Mr. Wang Lijun, a director of the Company on 12 January 2024. Mr. Wang Lijun applied for resignation as a non-executive director of the sixth session of the board of directors of the Company, a member of the strategy committee of the sixth session of the board of directors and a member of the nomination committee of the sixth session of the board of directors of the Company due to change of work positions. Mr. Wang Lijun will cease to hold any position in the Company and its subsidiaries after the resignation. Announcement • Dec 30
Shandong Gold Mining Co., Ltd. to Report Fiscal Year 2023 Results on Mar 29, 2024 Shandong Gold Mining Co., Ltd. announced that they will report fiscal year 2023 results on Mar 29, 2024 Announcement • Oct 13
Shandong Gold Mining Co., Ltd. Provides Earnings Guidance for the Nine Months Ended September 30, 2023 Shandong Gold Mining Co., Ltd. provided earnings guidance for the nine months ended September 30, 2023. For the period from 1 January 2023 to 30 September 2023, The company announced that, based on the preliminary review and assessment of the unaudited consolidated management accounts of the group for the nine months ended 30 September 2023 (the ‘First Three Quarters of 2023’) pursuant to China Accounting Standards for Business Enterprises: After preliminary calculation, the company expects to realise an estimated net profit attributable to shareholders of the company in the range of RMB 1,200 million to RMB 1,400 million for the first three quarters of 2023, representing an increase of RMB 507 million to RMB 707 million, or 73.17% to 102.03% as compared with the corresponding period of the previous year. The main reasons for the expected profit in the results for the period: For the first three quarters of 2023, the company strengthened the role of strategic leadership, insisted on reform and innovation, strengthened the organization and management of production and steadily promoted the construction of intelligent mines to improve the production operation rate and resource utilization rate. The Company deeply promoted the systematic cost reduction and efficiency enhancement work of "all employees, all positions, all factors and all processes" and deeply tapped the potential for cost reduction in various production and operation areas to improve operation efficiency. At the same time, the Company further strengthened the research and analysis team building, and carried out market tracking research to comprehensively enhance the ability of price research and judgement, grasp the price trend and take full advantage of high gold price, resulting in sales prices of gold better than those in the same period last year. Announcement • Sep 30
Shandong Gold Mining Co., Ltd. to Report Q3, 2023 Results on Oct 28, 2023 Shandong Gold Mining Co., Ltd. announced that they will report Q3, 2023 results on Oct 28, 2023 Announcement • Aug 18
Shandong Gold Mining Co., Ltd. to Report Q2, 2023 Results on Aug 29, 2023 Shandong Gold Mining Co., Ltd. announced that they will report Q2, 2023 results on Aug 29, 2023 Announcement • Jul 14
Shandong Gold Mining Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023 The board of directors (the "Board") of the Shandong Gold Mining Co., Ltd. announced shareholders and potential investors of the Company that, based on the preliminary review and assessment of the unaudited consolidated management accounts of the Group for the six months ended 30 June 2023 (the "First Half of 2023") prepared pursuant to China Accounting Standards for Business Enterprises: The Company expects to realise an estimated net profit attributable to shareholders of the Company of RMB 800 million to RMB 950 million in the First Half of 2023, representing an increase of RMB 244 million to RMB 394 million, or 43.90% to 70.88% as compared with the corresponding period of the previous year. The Company expects to realise an estimated net profit attributable to shareholders of the Company after deducting the non-recurring gains and losses of RMB 802 million to RMB 952 million in the First Half of 2023, representing an increase of RMB 191 million to RMB 341 million, or 31.34% to 55.91% as compared with the corresponding period of the previous year. Announcement • Jun 08
Shandong Gold Mining Co., Ltd. Approves Final Ordinary Dividend for the Year Ended 31 December 2022, Payable on July 18, 2023 Shandong Gold Mining Co., Ltd. approved Final ordinary dividend of RMB 0.7 per 10 share for the year ended 31 December 2022. Ex-dividend date is 13 June 2023, Record date is 20 June 2023 and Payment date is 18 July 2023. Announcement • May 17
Shandong Gold Mining Co., Ltd., Annual General Meeting, Jun 07, 2023 Shandong Gold Mining Co., Ltd., Annual General Meeting, Jun 07, 2023, at 09:00 China Standard Time. Location: the conference room of the Company, No. 2503, Jingshi Road, Licheng District, Jinan, Shandong Province, Hong Kong China Agenda: To approve the 2022 Work Report of the Board of Directors; to approve the 2022 Work Report of the Supervisory Committee; to approve the 2022 Work Report of the Independent Non-executive Directors; to approve the 2022 Final Financial Report; to approve the 2023 Financial Budget Report; to approve the resolution on the Company's 2022 Annual Report and its extracts; to approve the profit distribution proposal for 2022; to approve the resolution regarding the appointment of auditor for 2023; and to discuss other matters. Announcement • Jan 31
Shandong Gold Mining Co., Ltd. Provides Earnings Guidance for the Year Ended 31 December 2022 Shandong Gold Mining Co., Ltd. provided earnings guidance for the year ended 31 December 2022. After preliminary calculations, the Company expects to realise an estimated net profit attributable to owners of the parent company of RMB 1,000 million to RMB 1,300 million in the Year of 2022, as compared with the corresponding period of the previous year, turning losses into profits. The Company expects to realise an estimated net profit attributable to owners of the parent company (after deducing the non-recurring gains and losses) of RMB 1,063 million to RMB 1,363 million in the Year of 2022, as compared with the corresponding period of the previous year, turning losses into profits.