Jan 31, 2024
18:39

POLL RESULT OF THE EGM HELD ON 31 JANUARY 2024

Continuing Connected Transaction

03330 - LINGBAO GOLD

Jan 26, 2024
17:18

VOLUNTARY ANNOUNCEMENT PROPOSED INTERNAL TRANSFER OF SHARES AT CONTROLLING SHAREHOLDER LEVEL

Change in Shareholding

03330 - LINGBAO GOLD

Jan 11, 2024
17:01

DOCUMENTS ON DISPLAY

Documents on Display

03330 - LINGBAO GOLD

Jan 11, 2024
16:52

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Jan 11, 2024
16:51

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 JANUARY 2024 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03330 - LINGBAO GOLD

Dec 20, 2023
18:34

CHANGE OF AUDITOR

Change in Auditors

03330 - LINGBAO GOLD

Dec 14, 2023
18:59

(I) PARTIALLY-EXEMPT CONTINUING CONNECTED TRANSACTIONS; AND (II) NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS

Continuing Connected Transaction

03330 - LINGBAO GOLD

Dec 14, 2023
18:56

Articles of Association

Constitutional Documents

03330 - LINGBAO GOLD