Listed Companies
Announcements
LINGBAO GOLD
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Apr 29, 2019
22:16
SUPPLEMENTAL ANNOUNCEMENT
Continuing Connected Transaction
03330 - LINGBAO GOLD
Apr 25, 2019
16:48
NOTICE OF ANNUAL GENERAL MEETING
Notice of AGM
03330 - LINGBAO GOLD
Apr 25, 2019
16:43
PROXY FORM FOR 2018 ANNUAL GENERAL MEETING
Proxy Forms
03330 - LINGBAO GOLD
Apr 16, 2019
07:42
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
List of Directors and their Role and Function
03330 - LINGBAO GOLD
Apr 12, 2019
22:28
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Change in Directors or of Important Executive Functions or Responsibilities
03330 - LINGBAO GOLD
Mar 29, 2019
22:59
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Closure of Books or Change of Book Closure Period
03330 - LINGBAO GOLD
Mar 29, 2019
20:16
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Amendment of Constitutional Documents
03330 - LINGBAO GOLD
Mar 19, 2019
22:38
DATE OF BOARD MEETING
Date of Board Meeting
03330 - LINGBAO GOLD
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