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AboutThe main business scope includes the selection and mining of precious metals and non-ferrous metal ores, as well as metal trading.
AboutThe main business scope includes the selection and mining of precious metals and non-ferrous metal ores, as well as metal trading.
AboutThe main business scope includes the selection and mining of precious metals and non-ferrous metal ores, as well as metal trading.
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CompetitivenessLeveraging the advantages of Yintai Gold, achieving leapfrog development, and creating market value
CompetitivenessLeveraging the advantages of Yintai Gold, achieving leapfrog development, and creating market value
CompetitivenessLeveraging the advantages of Yintai Gold, achieving leapfrog development, and creating market value
CompetitivenessLeveraging the advantages of Yintai Gold, achieving leapfrog development, and creating market value
CompetitivenessLeveraging the advantages of Yintai Gold, achieving leapfrog development, and creating market value
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NewsEvery dynamic is the footsteps of Yintai Gold's progress
NewsEvery dynamic is the footsteps of Yintai Gold's progress
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OperationsResource first, global layout, achieving long-term continuity, and seeking a second leap
OperationsResource first, global layout, achieving long-term continuity, and seeking a second leap
OperationsResource first, global layout, achieving long-term continuity, and seeking a second leap
OperationsResource first, global layout, achieving long-term continuity, and seeking a second leap
OperationsResource first, global layout, achieving long-term continuity, and seeking a second leap
OperationsResource first, global layout, achieving long-term continuity, and seeking a second leap
OperationsOsino Gold Exploration and Mining (Pty)Ltd. is Shanjin International's first independently operated project, first wholly-owned project, first acquisition project, and first green space project in Africa and even overseas
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SustainabilityFaced with challenges, Yintai Gold has taken some relevant actions to protect the society and global environment.
SustainabilityFaced with challenges, Yintai Gold has taken some relevant actions to protect the society and global environment.
SustainabilityFaced with challenges, Yintai Gold has taken some relevant actions to protect the society and global environment.
SustainabilityFaced with challenges, Yintai Gold has taken some relevant actions to protect the society and global environment.
SustainabilityFaced with challenges, Yintai Gold has taken some relevant actions to protect the society and global environment.
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InvestorsWe firmly believe in and adhere to the highest corporate governance standards,and establish strong partnerships with all shareholders, employees, customers, and other stakeholders in our ecosystem.
InvestorsWe firmly believe in and adhere to the highest corporate governance standards,and establish strong partnerships with all shareholders, employees, customers, and other stakeholders in our ecosystem.
Investor relationsWe firmly believe in and adhere to the highest corporate governance standards, and establish strong partnerships with all shareholders, employees, customers, and other stakeholders in our ecosystem.
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ContactWelcome to call anytime
ContactWelcome to call anytime
Investors
We firmly believe in and adhere to the highest corporate governance standards，
and establish strong partnerships with all shareholders, employees, customers, and other stakeholders in our ecosystem.
Corporate Governance
Shanjin International Gold Co., Limited strictly complies with the Company Law, Securities Law, Guidelines for Corporate Governance of Listed Companies, Listing Rules of the Shenzhen Stock Exchange and Listing Rules of The Stock Exchange of Hong Kong Limited, as well as other applicable laws, regulations and regulatory requirements. The Company has established a modern corporate governance structure featuring clear rights and responsibilities, effective checks and balances and standardized operations, so as to protect the legitimate rights and interests of shareholders, employees, creditors and other stakeholders, and continuously enhance the standardization, scientificity and professionalism of corporate governance.
Governance Structure
- Shareholders Meeting: As the supreme authority of the Company, it exercises statutory powers in accordance with laws, and standardizes the procedures for convening, holding meetings and voting.
- Board of Directors: As the principal decision-making body and core hub of the governance system, it is responsible for strategic guidance and major decision-making.
- Management: Serving as the executive body of the Company, it undertakes day-to-day operation and management, and implements all resolutions adopted by the Board of Directors.
Shareholders and Shareholders Meeting
The Shareholders Meeting, composed of all shareholders, is the supreme authority of the Company. The Company strictly standardizes the procedures for convening, holding and voting at general meetings, and arranges legal counsel to attend as witnesses. It treats all shareholders equally and ensures that shareholders may fully exercise their legitimate rights including the right to know, the right to participate and the right to vote in accordance with the law.
Directors and Board of Directors
The Board of Directors is the core body for the Company's operational decision-making and is accountable to the General Meeting of Shareholders. It comprises nine directors, including three independent directors, who boast diverse professional backgrounds and a well-balanced composition. The Board performs its duties in a standardized manner and makes decisions scientifically. It has established four specialized committees to enhance the professionalism of decision-making and the effectiveness of supervision.
Board Specialized Committees
The Board of Directors has established four specialized committees, namely the Strategy Committee, Nomination Committee, Audit Committee and Remuneration and Appraisal Committee. Independent directors shall account for more than half of the members of the Nomination Committee and the Remuneration and Evaluation Committee, and shall act as the convenors, so as to enhance the professionalism and independence of decision-making.
- Strategy Committee: Composed of five members, the Strategy Committee is responsible for researching the Company's long-term development strategies, plans and major strategic investments, and putting forward constructive proposals.
- Nomination Committee: Composed of five members, the Nomination Committee formulates selection criteria and procedures for directors and senior management personnel, and screens and reviews candidates as well as their qualifications for such positions.
- Audit Committee: Composed of five members, the Audit Committee reviews the Company's financial information and its disclosure, and oversees and evaluates internal and external audit work as well as internal control systems.
- Remuneration and Appraisal Committee: Composed of five members, the Remuneration and Appraisal Committee establishes and conducts performance appraisal criteria for directors and senior management. It also formulates and reviews remuneration policies and schemes, including the remuneration determination mechanism, decision-making procedures, payment rules and recovery arrangements for undue payments.
Corporate Governance System
Centered on the Articles of Association, SJI-GOLD has established a comprehensive corporate governance system.
Address: 30F, CP Center, 20 Jinhe East Road, Chaoyang, Beijing, China
Telephone: 010-85171770
Investor Hotline: 010-85171856
