Zhaojin Mining Sets June Date and Book Closure for 2026 Extraordinary Meeting

An update from Zhaojin Mining Industry Co ( (HK:1818) ) is now available.

Zhaojin Mining Industry Company Limited has scheduled its second extraordinary general meeting of 2026 for 9:00 a.m. on 12 June 2026 in Zhaoyuan City, Shandong Province, to address matters requiring shareholder approval. The company will close its register of members from 5 to 12 June 2026, meaning share transfers must be completed by 4:30 p.m. on 4 June for investors to qualify to attend and vote, a move that sets the timetable for key corporate decisions and clarifies participation rules for both domestic and H-share holders.

The company said detailed meeting materials, including the circular and official notice of the extraordinary general meeting, will be published on the Hong Kong stock exchange website and its own corporate site in due course. The announcement, signed by chairman Wang Leyi, also confirmed the current composition of the board, underlining continuity in governance as Zhaojin prepares for shareholder deliberations on its upcoming agenda.

The most recent analyst rating on (HK:1818) stock is a Buy with a HK$55.00 price target. To see the full list of analyst forecasts on Zhaojin Mining Industry Co stock, see the HK:1818 Stock Forecast page.

More about Zhaojin Mining Industry Co

Zhaojin Mining Industry Company Limited is a PRC-incorporated, Hong Kong-listed mining company focused on the exploration, mining and processing of gold and related mineral resources. The group operates primarily in Shandong Province and serves both domestic Chinese and international markets through its H-share listing in Hong Kong, providing investors exposure to China’s gold mining sector.

Average Trading Volume: 18,988,254

Technical Sentiment Signal: Buy

Current Market Cap: HK$78.22B

For detailed information about 1818 stock, go to TipRanks’ Stock Analysis page.