SHANDONG GOLD MINING CO., LTD.

Insiders Shandong Gold Mining Co., Ltd.

Equities

600547

CNE000001FR7

Gold

End-of-day quote Shanghai S.E. Other stock markets 12/01/2026			5-day change	1st Jan Change
45.01 ^CNY	+2.86%		+11.99%	+16.27%

29/12	Shandong Gold Mining Co., Ltd. Announces Resignation of Independent Non-Executive Director and Changes in Board Committee Composition	CI
23/12	China stocks close up, led by non-ferrous metals shares	RE

Insiders

29/12	Shandong Gold Mining Co., Ltd. Announces Resignation of Independent Non-Executive Director and Changes in Board Committee Composition	CI
27/25/27	Shandong Gold Mining Co., Ltd. Announces Change of Joint Company Secretaries, with Effect from 27 August 2025	CI
31/24/31	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	CI
14/24/14	Shandong Gold Mining Co., Ltd. Announces Resignation of Wang Lijun as Non-Executive Director	CI
28/22/28	Shandong Gold Mining Co., Ltd. Announces Resignation of Zheng Canwu as Financial Controller and Head of Finance Department	CI
12/22/12	Shandong Gold Mining Co., Ltd. Announces Board Changes	CI
12/22/12	Shandong Gold Mining Co., Ltd. Appoints Li Hang as the Chairman of the Board, Legal Representative of the Company, Chairman of the Strategy Committee of the Board and Member of the Audit Committee	CI
16/22/16	Shandong Gold Mining Co., Ltd. Announces Resignation of Li Guohong as Non-Executive Director	CI
30/20/30	Shandong Gold Mining Co., Ltd. Announces Executive Changes	CI
08/19/08	Shandong Gold Mining Co., Ltd. Announces Board Changes	CI
14/19/14	Shandong Gold Mining Co., Ltd. Announces Appointment of Li Tao as Vice Chairman of the Board of Director and Member of Strategy Committee	CI
14/19/14	Shandong Gold Mining Co., Ltd. Appoints Li Tao as Executive Director	CI
29/18/29	Shandong Gold Mining Co., Ltd. Announces Board Changes	CI
17/14/17	Shandong Gold Mining Co., Ltd. Announces Director Changes	CI
01/14/01	Shandong Gold Mining Approves Resignation of Independent Directors Song Wenping and Liu Zhan	CI

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