Dec 16, 2022
19:35

PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 JANUARY 2023 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03330 - LINGBAO GOLD

Dec 16, 2022
19:26

PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 JANUARY 2023 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03330 - LINGBAO GOLD

Dec 16, 2022
19:22

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 JANUARY 2023 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03330 - LINGBAO GOLD

Dec 16, 2022
19:20

NOTICE OF H SHAREHOLDERS CLASS MEETING

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Dec 16, 2022
19:18

NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING

Notice of EGM/SGM

03330 - LINGBAO GOLD

Dec 16, 2022
19:16

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Dec 08, 2022
22:25

(1) SUPPLEMENTAL AGREEMENT IN RELATION TO THE CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE AND (2) EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' RESOLUTIONS AND GRANT OF AUTHORISATION TO THE DESIGNATED DIRECTOR(S) OR COMPANY SECRETARY(IES) OF THE COMPANY TO HANDLE ALL MATTERS RELATING TO THE SUBSCRIPTION AND ISSUANCE OF SHARES UNDER SPECIFIC MANDATE

Other - Miscellaneous

03330 - LINGBAO GOLD

Oct 13, 2022
17:21

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03330 - LINGBAO GOLD