Aug 18, 2023
18:01

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

Aug 18, 2023
17:58

NEXT DAY DISCLOSURE RETURN

Others

03330 - LINGBAO GOLD

Aug 18, 2023
17:28

ANNOUNCEMENT COMPLETION OF THE PROPOSED SUBSCRIPTION AND ISSUANCE OF H SHARES

Change in Shareholding

03330 - LINGBAO GOLD

May 23, 2023
16:30

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

Results of AGM

03330 - LINGBAO GOLD

Apr 20, 2023
16:57

PROXY FORM FOR 2022 ANNUAL GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

Apr 20, 2023
16:45

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Apr 04, 2023
17:39

CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Mar 20, 2023
22:59

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

Final Results

03330 - LINGBAO GOLD