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  • Mar 08, 2023
    16:30

    DATE OF BOARD MEETING

    Date of Board Meeting

    03330 - LINGBAO GOLD


  • Mar 06, 2023
    18:15

    POSITIVE PROFIT ALERT

    Inside Information

    03330 - LINGBAO GOLD


  • Jan 20, 2023
    19:01

    POLL RESULTS OF THE NEW EGM, THE NEW DOMESTIC SHAREHOLDERS CLASS MEETING AND THE NEW H SHAREHOLDERS CLASS MEETING HELD ON 20 JANUARY 2023

    Issue of Shares under a Specific Mandate

    03330 - LINGBAO GOLD


  • Jan 03, 2023
    17:27

    Documents on Display

    Documents on Display

    03330 - LINGBAO GOLD


  • Dec 23, 2022
    16:53

    Terms of Reference of the Remuneration Committee

    Terms of Reference of the Remuneration Committee

    03330 - LINGBAO GOLD


  • Dec 16, 2022
    19:41

    REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING

    Proxy Forms

    03330 - LINGBAO GOLD


  • Dec 16, 2022
    19:40

    REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING

    Proxy Forms

    03330 - LINGBAO GOLD


  • Dec 16, 2022
    19:38

    REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

    Proxy Forms

    03330 - LINGBAO GOLD


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