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Announcements
LINGBAO GOLD
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May 28, 2021
19:59
ANNOUNCEMENT POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 28 MAY 2021 APPOINTMENT OF DIRECTORS AND SUPERVISORS FOR THE SEVENTH SESSION RETIREMENT OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE
Change of Audit Committee Member
03330 - LINGBAO GOLD
Apr 12, 2021
17:24
PROXY FORM FOR 2020 ANNUAL GENERAL MEETING
Proxy Forms
03330 - LINGBAO GOLD
Apr 12, 2021
17:17
NOTICE OF ANNUAL GENERAL MEETING
Closure of Books or Change of Book Closure Period
03330 - LINGBAO GOLD
Mar 19, 2021
06:12
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Final Results
03330 - LINGBAO GOLD
Mar 17, 2021
22:31
RESIGNATION OF CHAIRMAN OF SUPERVISORY COMMITTEE
Change in Supervisors
03330 - LINGBAO GOLD
Mar 08, 2021
20:25
DATE OF BOARD MEETING
Date of Board Meeting
03330 - LINGBAO GOLD
Mar 04, 2021
20:36
POSITIVE PROFIT ALERT
Inside Information
03330 - LINGBAO GOLD
Oct 30, 2020
16:46
INSIDE INFORMATION: SUSPENSION OF PRODUCTION OF A SUBSIDIARY
Inside Information
03330 - LINGBAO GOLD
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