Shandong Gold Updates H Share Register Closure for 2026 Extraordinary Meeting

The latest announcement is out from Shandong Gold Mining Co., Ltd. Class H ( (HK:1787) ).

Shandong Gold Mining Co., Ltd. has updated the timetable for closing its H share register of members ahead of its 2026 second extraordinary general meeting, setting the closure from July 9 to July 10, 2026, inclusive. H shareholders whose names appear on the register at the close of business on July 8, 2026, and who complete share transfers by 4:30 p.m. that day, will be eligible to attend and vote at the meeting.

The company emphasized that all other details in the earlier circular, meeting notice and proxy form remain unchanged, and that the existing proxy form continues to be valid. The update clarifies procedural requirements for shareholder participation, ensuring H share investors have clear guidance on deadlines and eligibility for exercising their voting rights at the extraordinary general meeting.

The most recent analyst rating on (HK:1787) stock is a Buy
with a HK$45.70 price target.
To see the full list of analyst forecasts on Shandong Gold Mining Co., Ltd. Class H stock,
see the HK:1787 Stock Forecast page.