Lingbao Gold Group Company Ltd. -

Lingbao Gold Group Company Ltd.

(Stock Code: 03330)

Company Profile

Company Information

Reports

2024 Environmental, Social and Governance Report
ANNUAL REPORT 2024
INTERIM REPORT 2024
2023 Environmental, Social and Governance Report

Announcements

2025 Apr 23
17:16

Proxy Forms
Proxy Form for 2024 Annual General Meeting
2025 Apr 23
17:08

Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2025 Apr 08
19:44

Other - Business Update
VOLUNTARY ANNOUNCEMENT 2024 MANAGEMENT WORK REPORT AND OUTLOOK FOR 2025
2025 Mar 28
22:53

Amendment of Constitutional Documents
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2025 Mar 28
22:52

Dividend or Distribution (Announcement Form)
Final dividend for the year ended 31 December 2024

Circulars

Monthly Returns

2025 Apr 02
11:09

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
2025 Mar 03
12:09

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
2025 Feb 03
12:18

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
2025 Jan 06
10:00

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
2024 Dec 02
13:20

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024