Mar 03, 2022
18:26

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

Feb 17, 2022
19:09

IMPLEMENTATION RULES OF THE STRATEGY COMMITTEE OF THE BOARD

Terms of Reference of Other Board Committees

03330 - LINGBAO GOLD

Feb 17, 2022
19:01

AMENDMENTS TO THE IMPLEMENTATION RULES OF THE STRATEGY COMMITTEE

Other - Corporate Governance Related Matters

03330 - LINGBAO GOLD

Jan 19, 2022
17:42

Articles of Association

Constitutional Documents

03330 - LINGBAO GOLD

Jan 17, 2022
21:33

(1) POLL RESULTS OF THE ADJOURNED EGM, THE ADJOURNED DOMESTIC SHAREHOLDERS CLASS MEETING AND THE ADJOURNED H SHAREHOLDERS CLASS MEETING HELD ON 17 JANUARY 2022; (2) GRANT OF WHITEWASH WAIVER; AND (3) AMENDMENTS TO THE ARTICLES

Amendment of Constitutional Documents

03330 - LINGBAO GOLD

Dec 31, 2021
15:20

DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES

Amendment of Constitutional Documents

03330 - LINGBAO GOLD

Dec 30, 2021
20:19

Document on Display

Documents on Display

03330 - LINGBAO GOLD

Dec 29, 2021
19:45

(1) ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING, H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING AND (2) EXTENSION OF PERIOD OF CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD