2021 Nov 12
22:39

Proxy Forms

REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING

03330 - LINGBAO GOLD

2021 Nov 12
22:34

Proxy Forms

REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING

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2021 Nov 12
22:30

Proxy Forms

REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

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2021 Nov 12
22:24

Proxy Forms

PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 DECEMBER 2021 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD

2021 Nov 12
22:19

Proxy Forms

PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 DECEMBER 2021 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD

2021 Nov 12
22:13

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 DECEMBER 2021 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD

2021 Nov 12
22:01

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF H SHAREHOLDERS CLASS MEETING

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2021 Nov 12
21:56

Notice of EGM/SGM

NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING

03330 - LINGBAO GOLD

2021 Nov 12
21:51

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2021 Nov 12
21:43

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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