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山東黃金：(1) 關於本公司控股子公司銀泰黃金的控股子公司開展衍生品 交易業務的議案 (2) 關於本公司控股子公司銀泰黃金為其子公司提供 擔保額度預計的議案 及 (3) 2024年第三次臨時股東大會通告

SD GOLD: (1) RESOLUTION ON THE CONDUCT OF DERIVATIVES TRADING BUSINESS BY CONTROLLED SUBSIDIARIES OF YINTAI GOLD (A CONTROLLED SUBSIDIARY OF THE COMPANY) (2) RESOLUTION ON ESTIMATED GUARANTEE AMOUNT PROVIDED BY YINTAI GOLD (A CONTROLLED SUBSIDIARY OF THE C

香港交易所 ·  Mar 27 08:00
Summary by Moomoo AI
山東黃金礦業股份有限公司（「山東黃金」）將於2024年4月17日舉行2024年第三次臨時股東大會，地點為中國山東省濟南市。大會將審議三項議案：其控股子公司銀泰黃金的控股子公司開展衍生品交易業務、銀泰黃金為其子公司提供擔保額度預計，以及其他相關事宜。山東黃金已就衍生品交易業務的開展做出詳細規劃，旨在利用金融衍生品市場降低價格波動風險，並提升公司抗風險能力。此外，銀泰黃金計劃為其子公司提供不超過人民幣350,000萬元的擔保額度，以支持其生產經營需要。股東將對上述議案進行投票表決。股東亦被提醒於2024年4月11日下午四時三十分前將過戶文件送達過戶登記處，以確定有權出席大會並投票的股東名單。
山東黃金礦業股份有限公司（「山東黃金」）將於2024年4月17日舉行2024年第三次臨時股東大會，地點為中國山東省濟南市。大會將審議三項議案：其控股子公司銀泰黃金的控股子公司開展衍生品交易業務、銀泰黃金為其子公司提供擔保額度預計，以及其他相關事宜。山東黃金已就衍生品交易業務的開展做出詳細規劃，旨在利用金融衍生品市場降低價格波動風險，並提升公司抗風險能力。此外，銀泰黃金計劃為其子公司提供不超過人民幣350,000萬元的擔保額度，以支持其生產經營需要。股東將對上述議案進行投票表決。股東亦被提醒於2024年4月11日下午四時三十分前將過戶文件送達過戶登記處，以確定有權出席大會並投票的股東名單。
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) will hold its third Extraordinary General Meeting on April 17, 2024 at Jinan City, Shandong Province, China. THE GENERAL MEETING WILL CONSIDER THREE MOTIONS: A HOLDING SUBSIDIARY OF ITS HOLDING SUBSIDIARY YINTAI GOLD TO ENGAGE IN DERIVATIVES TRADING BUSINESS, YINTAI GOLD TO PROVIDE A GUARANTEE ESTIMATE FOR ITS SUBSIDIARIES, AND OTHER RELATED MATTERS. Shandong Gold has made detailed plans for the start of its derivatives trading business to leverage the financial derivatives market to reduce the risk of price volatility and enhance the company's risk resilience. In addition, Yintai Gold plans to provide its subsidiaries with guarantees of not more than RMB 350,000 million to support their production and business needs. Shareholders will vote on the above resolutions. Shareholders are also reminded to submit the transfer documents to the registry office before 4:30 p.m. on 11 April 2024 to determine the list of shareholders entitled to attend and vote at the General Meeting.
Shandong Gold Mining Co., Ltd. (“Shandong Gold”) will hold its third Extraordinary General Meeting on April 17, 2024 at Jinan City, Shandong Province, China. THE GENERAL MEETING WILL CONSIDER THREE MOTIONS: A HOLDING SUBSIDIARY OF ITS HOLDING SUBSIDIARY YINTAI GOLD TO ENGAGE IN DERIVATIVES TRADING BUSINESS, YINTAI GOLD TO PROVIDE A GUARANTEE ESTIMATE FOR ITS SUBSIDIARIES, AND OTHER RELATED MATTERS. Shandong Gold has made detailed plans for the start of its derivatives trading business to leverage the financial derivatives market to reduce the risk of price volatility and enhance the company's risk resilience. In addition, Yintai Gold plans to provide its subsidiaries with guarantees of not more than RMB 350,000 million to support their production and business needs. Shareholders will vote on the above resolutions. Shareholders are also reminded to submit the transfer documents to the registry office before 4:30 p.m. on 11 April 2024 to determine the list of shareholders entitled to attend and vote at the General Meeting.
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