Stock listing
Shangshan Gold International Holdings Limited
Selected listing: 1939 · HKEX · HKD · HK
Shangshan Gold International Holdings Limited (HKEX:1939), Retail Trade. Latest release Sep 30, 2026: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.
- Ticker
- HKEX:1939
- Asset type
- Stock
- Sector
- Retail Trade
- Industry
- Specialty Stores
- Exchange
- HKEX
- Currency
- HKD
About Shangshan Gold International Holdings Limited
Shangshan Gold International Holdings Limited, trading under the ticker 1939, is a public company listed on the Hong Kong Stock Exchange. Shangshan Gold focuses on the exploration and development of gold resources.
Latest news from Shangshan Gold International Holdings Limited
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
September 30, 2026
(1) RESIGNATION OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) CHANGE OF CHAIRMAN OF THE BOARD; (4) CHANGE OF COMPANY SECRETARY; (5) CHANGE OF AUTHORISED REPRESENTATIVE; AND (6) CHANGES IN COMPOSITION OF BOARD COMMITTEES
September 30, 2026
DATE OF BOARD MEETING
June 15, 2026
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