2023 Aug 18
17:58

Others

NEXT DAY DISCLOSURE RETURN

03330 - LINGBAO GOLD

2023 Aug 18
17:28

Connected Transaction / Issue of Shares under a Specific Mandate / Announcement by Offeree Company under the Takeovers Code / Change in Shareholding

ANNOUNCEMENT COMPLETION OF THE PROPOSED SUBSCRIPTION AND ISSUANCE OF H SHARES

03330 - LINGBAO GOLD

2023 May 23
16:30

Results of AGM

POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 23 MAY 2023

03330 - LINGBAO GOLD

2023 Apr 20
16:57

Proxy Forms

PROXY FORM FOR 2022 ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2023 Apr 20
16:45

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2023 Apr 04
17:39

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

03330 - LINGBAO GOLD

2023 Mar 20
22:59

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

03330 - LINGBAO GOLD

2023 Mar 08
16:30

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2023 Mar 06
18:15

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

03330 - LINGBAO GOLD

2023 Jan 20
19:01

Results of EGM/SGM / Connected Transaction / Issue of Shares under a Specific Mandate

POLL RESULTS OF THE NEW EGM, THE NEW DOMESTIC SHAREHOLDERS CLASS MEETING AND THE NEW H SHAREHOLDERS CLASS MEETING HELD ON 20 JANUARY 2023

03330 - LINGBAO GOLD