Dec 02, 2021
19:32

DELAY IN 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

Nov 12, 2021
22:39

REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING

Proxy Forms

03330 - LINGBAO GOLD

Nov 12, 2021
22:34

REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING

Proxy Forms

03330 - LINGBAO GOLD

Nov 12, 2021
22:30

REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

Nov 12, 2021
22:24

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

Proxy Forms

03330 - LINGBAO GOLD

Nov 12, 2021
22:19

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

Proxy Forms

03330 - LINGBAO GOLD

Nov 12, 2021
22:13

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

Proxy Forms

03330 - LINGBAO GOLD

Nov 12, 2021
22:01

NOTICE OF H SHAREHOLDERS CLASS MEETING

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD