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.
山東黃金礦業股份有限公司
(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 Fifth Tranche of 2020 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 at www.sse.com.cn, for information purpose only.
By order of the Board
Shandong Gold Mining Co., Ltd.
Li Guohong
Chairman
Jinan, the PRC, 18 September 2020
As at the date of this announcement, the executive directors of the Company are Mr. Wang Peiyue, Mr. Li Tao 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. Gao Yongtao, Mr. Lu Bin and Ms. Hui Wing.
Stock Code: 600547 Stock Abbreviation: SD GOLD Announcement No.: Lin 2020-071
Announcement in relation to the Issuance Progress of
the Fifth Tranche of 2020 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 fifth tranche of 2020 ultra short-term financing bonds of the Company were issued on 16 September 2020. The progress of issuance, subscription, placement and distribution are as follows:
Key issuance details
The Fifth Tranche of 2020 ultra | |||
Name | short-term financing bonds of | Abbreviation | 20 Lujin SCP005 |
Shandong Gold Mining Co., Ltd. | |||
Code | 012003283 | Term | 270 days |
Date of initial | |||
interest | 17 September 2020 | Maturity date | 14 June 2021 |
accrued | |||
Planned total | Actual total | ||
issuance | RMB500 million | issuance | RMB500 million |
amount | amount | ||
Coupon rate | 2.30% | Issue price per | RMB100/face value |
unit | of RMB100 | ||
Status of subscription | |||
Number of | Amount of | ||
qualified | 1 | qualified | RMB500 million |
subscriber | subscription | ||
Highest | Lowest | ||
subscription | 2.30% | subscription | 2.30% |
Price | price | ||
Number of | Amount of | ||
valid | 1 | valid | RMB500 million |
subscriber | subscription | ||
Bookrunner | Industrial and Commercial Bank of China Limited | ||
Lead | Industrial and Commercial Bank of China Limited | ||
underwriter | |||
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.
18 September 2020
2
This is an excerpt of the original content. To continue reading it, access the original document here.