Tillkännagivande • 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 Tillkännagivande • 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 Tillkännagivande • 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%. Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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 Tillkännagivande • 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 Tillkännagivande • 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 Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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. Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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. Tillkännagivande • 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. Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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%. Tillkännagivande • 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 Tillkännagivande • 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 Tillkännagivande • 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. Tillkännagivande • 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 Tillkännagivande • 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 
