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  • LINGBAO GOLD
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  • 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


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