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

Dec 14, 2023
18:51

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

Amendment of Constitutional Documents

03330 - LINGBAO GOLD

Nov 15, 2023
17:12

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

Proxy Forms

03330 - LINGBAO GOLD

Nov 15, 2023
17:11

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

Proxy Forms

03330 - LINGBAO GOLD