SHANDONG GOLD MINING CO., LTD. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
SHANDONG GOLD MINING CO., LTD.
ʆ؇රږᘤٰุ΅Ϟࠢʮ̡
(a joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1787)
OVERSEAS REGULATORY ANNOUNCEMENT
This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Set out below is the Announcement in relation to the Issuance Progress of the Second Tranche of 2021 Ultra Short-term Financing Bonds of Shandong Gold Mining Co., Ltd. published by Shandong Gold Mining Co., Ltd. (the "Company") on the website of the Shanghai Stock Exchange atwww.sse.com.cn, for information purpose only.
By order of the Board
Shandong Gold Mining Co., Ltd.
Li Guohong Chairman
Jinan, the PRC, 17 March 2021
As at the date of this announcement, the executive directors of the Company are Mr. Liu Qin, Mr. Wang Shuhai and Mr. Tang Qi; the non-executive directors of the Company are Mr. Li Guohong, Mr. Wang Lijun and Ms. Wang Xiaoling; and the independent non-executive directors of the Company are Mr. Wang Yunmin, Mr. Liew Fui Kiang and Ms. Zhao Feng.
Stock Code: 600547 Stock Abbreviation: SD GOLDAnnouncement No.: Lin 2021-017
Announcement in relation to the Issuance Progress of the Second Tranche of 2021 Ultra Short-term
Financing Bonds of
Shandong Gold Mining Co., Ltd.
The Company and all members of its board of directors guarantee the truthfulness, accuracy and completeness of the contents of this announcement, and severally and jointly accept the responsibility in case there are false representations and misleading statements contained in, or material omissions from, this announcement.
On 13 August 2019, the resolution on the proposed issuance of ultra short-term financing bonds was considered and passed at the 22nd meeting of the fifth session of
the board of directors of Shandong Gold Mining Co., Ltd. (the "Company"), which was
also considered and passed at the 2019 fourth extraordinary general meeting held on 27
September 2019, approving the Company's application to the National Association of
Financial Market Institutional Investors for registration and issuance of ultra short-term financing bonds of no more than RMB10 billion, and authorizing the board of directors to handle matters in relation to its issuance.
The second tranche of 2021 ultra short-term financing bonds of the Company was issued on 11 March 2021. The progress of issuance, subscription, placement and distribution are as follows:
Key issuance details | |||
Name | The Second Tranche of 2021 ultra short-term financing bonds of Shandong Gold Mining Co., Ltd. | Abbreviation | 21 Lujin SCP002 |
Code | 012100964 | Term | 270 days |
Date of initial interest accrued | 12 March 2021 | Maturity date | 7 December 2021 |
Planned total issuance amount | RMB500 million | Actual total issuance amount | RMB500 million |
Coupon rate | 2.89% | Issue price per unit | RMB100/face value of RMB100 |
Status of subscription | |||
Number of qualified subscriber | 3 | Amount of qualified subscription | RMB540 million |
Highest subscription Price | 3.00% | Lowest subscription price | 2.89% |
Number of valid subscriber | 2 | Amount of valid subscription | RMB500 million |
Bookrunner | Bank of Tianjin Co., Ltd. | ||
Lead underwriter | Bank of Tianjin Co., Ltd. | ||
Relevant documents for the issuance of the ultra short-term financing bonds are announced on the websites of China Money (www.chinamoney.com.cn) and Shanghai Clearing House (www.shclearing.com).
Announcement is hereby made.
The board of directors of
Shandong Gold Mining Co., Ltd.
17 March 2021
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Shandong Gold Mining Co. Ltd. published this content on 17 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2021 11:07:06 UTC.
