Announcements and Notices - &#x5b;Announcement by Offeror Company under the Takeovers Code &#x2f; Announcement by Offeree Company under the Takeovers Code &#x2f; Group Restructuring or Scheme of Arrangement &#x2f; Privatisation&#x2f;Withdrawal or Cancellation of Listing of Securities&#x5d;

Hengxing Gold Holding Company Limited is primarily engaged in gold mining and production, and the sale of processed gold. The company operates gold mines and processes gold. It was founded in 2003 as Xinjiang Jinchuan Mining Co., Ltd. and is headquartered in Hong Kong.

Joint Announcement
Proposal To Take Private Of Hengxing Gold
Holding Company Limited By Shandong Gold
Mining Co., Ltd. By Way Of A Scheme Of Arrangement
Under Section 86 Of The Companies Law
 (1) Effective Date Of The Scheme;
 (2) Withdrawal Of Listing Of The Shares Of Hengxing
Gold Holding Company Limited;
And
 (3) Despatch Of Share Certificates In Respect Of
New Sdgm H Shares

Joint Announcement Update On Fulfillment Of Conditions

Joint Announcement
Proposal To Take Private Of Hengxing Gold Holding
Company Limited By Shandong Gold Mining Co., Ltd. By Way
Of A Scheme Of Arrangement Under Section 86 Of The
Companies Law
 (1) Sanction Of The Scheme And
Confirmation Of The Capital Reduction;
 (2) Expected Effective Date Of The Scheme;
And
 (3) Expected Date Of Withdrawal Of Listing Of The Shares Of
Hengxing Gold Holding Company Limited

Announcements and Notices - &#x5b;Announcement by Offeree Company under the Takeovers Code &#x2f; Announcement by Offeror Company under the Takeovers Code &#x2f; Group Restructuring or Scheme of Arrangement &#x2f; Privatisation&#x2f;Withdrawal or Cancellation of Listing of Securities &#x2f; Discloseable Transaction &#x2f; Consideration Issue &#x2f; Issue of Shares under a Specific Mandate&#x5d;

Joint Announcement
Update On Fulfillment Of Condition

Announcements and Notices - &#x5b;Announcement by Offeree Company under the Takeovers Code &#x2f; Announcement by Offeror Company under the Takeovers Code &#x2f; Group Restructuring or Scheme of Arrangement &#x2f; Privatisation&#x2f;Withdrawal or Cancellation of Listing of Securities &#x2f; Results of EGM&#x2f;SGM &#x2f; Closure of Books or Change of Book Closure Period&#x5d;

Joint Announcement Proposal To Take Private Of Hengxing Gold Holding Company Limited By Shandong Gold Mining Co., Ltd. By Way Of A Scheme Of Arrangement Under Section 86 Of
The Companies Law (1) Results Of The Court Meeting And The Hxg Egm And (2) Closure Of Register Of Members Of Hengxing Gold Holding Company Limited

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