Jan 05, 2026
16:55

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 JANUARY 2026 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03330 - LINGBAO GOLD

Jan 05, 2026
16:52

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

03330 - LINGBAO GOLD

Dec 30, 2025
22:53

FURTHER ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF 50%+1 SHARE OF THE EQUITY INTEREST IN THE TARGET COMPANY

Discloseable Transaction

03330 - LINGBAO GOLD

Dec 30, 2025
18:40

CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Dec 19, 2025
19:49

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03330 - LINGBAO GOLD

Dec 19, 2025
19:42

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Non-compliance with Nomination Committee Requirements

03330 - LINGBAO GOLD

Dec 16, 2025
18:11

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03330 - LINGBAO GOLD

Dec 16, 2025
18:07

CHANGE OF EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITIONS OF BOARD COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

03330 - LINGBAO GOLD