2025 Apr 23
17:16

Proxy Forms

Proxy Form for 2024 Annual General Meeting

03330 - LINGBAO GOLD

2025 Apr 23
17:08

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2025 Apr 08
19:44

Other - Business Update

VOLUNTARY ANNOUNCEMENT 2024 MANAGEMENT WORK REPORT AND OUTLOOK FOR 2025

03330 - LINGBAO GOLD

2025 Mar 28
22:53

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

03330 - LINGBAO GOLD

2025 Mar 28
22:52

Dividend or Distribution (Announcement Form)

Final dividend for the year ended 31 December 2024

03330 - LINGBAO GOLD

2025 Mar 28
22:52

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

03330 - LINGBAO GOLD

2025 Mar 18
16:40

Others

Next Day Disclosure Returns

03330 - LINGBAO GOLD

2025 Mar 18
16:33

Placing / Issue of Shares under a General Mandate

COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE

03330 - LINGBAO GOLD

2025 Mar 14
16:40

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2025 Mar 11
08:13

Placing / Issue of Shares under a General Mandate

PLACING OF NEW H SHARES UNDER GENERAL MANDATE

03330 - LINGBAO GOLD