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06-03
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CIRCULAR FOR 2026 FIRST EXTRAORDINARY GENERAL MEETING
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06-03
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NOTICE OF 2026 FIRST EXTRAORDINARY GENERAL MEETING
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06-03
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PROXY FORM FOR THE 2026 FIRST EXTRAORDINARY GENERAL MEETING
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06-02
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05-29
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Terms of Reference of the Audit Committee under the Board of Shandong Gold Mining Co., Ltd.
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05-29
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Terms of Reference of the Remuneration and Appraisal Committee under the Board of Shandong Gold Mining Co., Ltd.
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05-29
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Terms of Reference of the Nomination Committee under the Board of Shandong Gold Mining Co., Ltd.
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