Oct 13, 2022
17:16

(1) CHANGE OF EXECUTIVE DIRECTOR AND COMPOSITION OF THE BOARD COMMITTEES; (2) CHANGE OF SUPERVISOR; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE

Change of Remuneration Committee Member

03330 - LINGBAO GOLD

Aug 10, 2022
22:51

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

Interim Results

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Jul 29, 2022
16:47

DATE OF BOARD MEETING

Date of Board Meeting

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May 20, 2022
19:52

POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 20 MAY 2022

Results of AGM

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Apr 14, 2022
17:35

PROXY FORM FOR 2021 ANNUAL GENERAL MEETING

Proxy Forms

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Apr 14, 2022
17:31

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Mar 28, 2022
19:04

CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

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Mar 15, 2022
22:58

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

Final Results

03330 - LINGBAO GOLD