2023 Dec 14
18:56

Constitutional Documents

Articles of Association

03330 - LINGBAO GOLD

2023 Dec 14
18:51

Results of EGM/SGM / Amendment of Constitutional Documents

POLL RESULTS OF THE EGM, THE DOMESTIC SHAREHOLDERS CLASS MEETING AND THE H SHAREHOLDERS CLASS MEETING HELD ON 14 DECEMBER 2023

03330 - LINGBAO GOLD

2023 Nov 15
17:12

Proxy Forms

PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, 14 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD

2023 Nov 15
17:11

Proxy Forms

PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, 14 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD

2023 Nov 15
17:09

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 14 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD

2023 Nov 15
17:07

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS FOR HOLDERS OF DOMESTIC SHARES AND H SHARES

03330 - LINGBAO GOLD

2023 Nov 10
21:18

Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CLOSURE OF REGISTER OF MEMBERS

03330 - LINGBAO GOLD

2023 Aug 31
22:28

Interim Results / Modified Report by Auditors

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

03330 - LINGBAO GOLD

2023 Aug 18
18:15

Constitutional Documents

Articles of Association

03330 - LINGBAO GOLD

2023 Aug 18
18:01

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD