Nov 12, 2021
21:56

NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING

Notice of EGM/SGM

03330 - LINGBAO GOLD

Nov 12, 2021
21:51

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Nov 12, 2021
21:43

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

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Nov 11, 2021
22:59

(1) CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED AMENDMENTS TO THE ARTICLES AND (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

Inside Information

03330 - LINGBAO GOLD

Aug 16, 2021
22:07

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

Interim Results

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Aug 04, 2021
16:42

DATE OF BOARD MEETING

Date of Board Meeting

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May 28, 2021
20:07

ANNOUNCEMENT ON THE RESOLUTIONS OF THE BOARD AND THE SUPERVISORY COMMITTEE

Other - Corporate Governance Related Matters

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May 28, 2021
20:04

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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