FilingReader Intelligence

Shandong Gold extends share issuance resolution validity

June 30, 2025 at 05:06 PM UTC•By FilingReader AI

Shandong Gold Mining Co., Ltd. (HKEX:1787) has announced the extension of the validity period for the shareholders' resolution regarding the issuance of A Shares to target subscribers. This decision, made during the 73rd meeting of the sixth session of the Board and the 45th meeting of the sixth session of the Supervisory Committee on June 30, 2025, extends the period to July 29, 2026.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

Announcement of Shandong Gold Mining Co., Ltd. on Extension of the Validity Period of the Shareholders' Resolution in Relation to the Issuance of Shares of the Company to Target Subscribers and the Validity Period of Relevant AuthorizationJune 30, 2025 at 02:21 PM UTC

Supplementary Source Documents

BOOK CLOSURE PERIOD FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING AND THE 2025 FIRST H SHARES CLASS MEETINGJune 30, 2025 at 02:24 PM UTC

Shandong Gold Mining Co

HKEX:1787•Hong Kong Exchange

Mining

RSS feed for Shandong Gold Mining Co

News Alerts

Get instant email alerts when Shandong Gold Mining Co publishes news

Free account required • Unsubscribe anytime

Browse RSS Feeds

Filing Activity Timeline

View Complete Filing History →