Feb 27, 2026
18:47

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

01939 - SHANGSHAN GOLD

Feb 27, 2026
18:45

(1) RESIGNATION OF EXECUTIVE DIRECTORS; (2) CHANGE OF CHAIRMAN OF THE BOARD; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES

Other - Miscellaneous

01939 - SHANGSHAN GOLD

Feb 03, 2026
17:18

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025

Other - Miscellaneous

01939 - SHANGSHAN GOLD

Dec 31, 2025
18:55

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

01939 - SHANGSHAN GOLD

Dec 31, 2025
18:50

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE OF COMPANY SECRETARY; (4) CHANGE OF AUTHORISED REPRESENTATIVE; AND (5) CHANGES IN COMPOSITION OF BOARD COMMITTEES

Other - Miscellaneous

01939 - SHANGSHAN GOLD

Dec 04, 2025
18:57

SUPPLEMENTAL ANNOUNCEMENT DECREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER

Change in Shareholding

01939 - SHANGSHAN GOLD

Dec 04, 2025
12:19

VOLUNTARY ANNOUNCEMENT DECREASE IN SHAREHOLDING BY A CONTROLLING SHAREHOLDER

Change in Shareholding

01939 - SHANGSHAN GOLD

Dec 03, 2025
18:07

CHANGE OF REGISTERED OFFICE ADDRESS IN HONG KONG AND CONTACT DETAILS

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

01939 - SHANGSHAN GOLD