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

Mar 08, 2023
16:30

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

Mar 06, 2023
18:15

POSITIVE PROFIT ALERT

Inside Information

03330 - LINGBAO GOLD

Jan 20, 2023
19:01

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

Issue of Shares under a Specific Mandate

03330 - LINGBAO GOLD