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  • Jun 20, 2025
    16:44

    Terms of Reference of the Nomination Committee

    Terms of Reference of the Nomination Committee

    03330 - LINGBAO GOLD


  • May 27, 2025
    17:35

    Articles of Association

    Constitutional Documents

    03330 - LINGBAO GOLD


  • May 27, 2025
    17:32

    Final dividend for the year ended 31 December 2024

    Dividend or Distribution (Announcement Form)

    03330 - LINGBAO GOLD


  • May 27, 2025
    17:29

    POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 27 MAY 2025

    Amendment of Constitutional Documents

    03330 - LINGBAO GOLD


  • May 07, 2025
    19:32

    POSITIVE PROFIT ALERT

    Inside Information

    03330 - LINGBAO GOLD


  • Apr 23, 2025
    17:16

    Proxy Form for 2024 Annual General Meeting

    Proxy Forms

    03330 - LINGBAO GOLD


  • Apr 23, 2025
    17:08

    NOTICE OF ANNUAL GENERAL MEETING

    Closure of Books or Change of Book Closure Period

    03330 - LINGBAO GOLD


  • Apr 08, 2025
    19:44

    VOLUNTARY ANNOUNCEMENT 2024 MANAGEMENT WORK REPORT AND OUTLOOK FOR 2025

    Other - Business Update

    03330 - LINGBAO GOLD


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