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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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