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  • Aug 14, 2025
    18:34

    DATE OF BOARD MEETING

    Date of Board Meeting

    03330 - LINGBAO GOLD


  • Aug 05, 2025
    20:35

    POLL RESULTS OF THE EGM HELD ON 5 AUGUST 2025

    Results of EGM/SGM

    03330 - LINGBAO GOLD


  • Jul 24, 2025
    16:33

    POSITIVE PROFIT ALERT

    Inside Information

    03330 - LINGBAO GOLD


  • Jul 17, 2025
    16:35

    PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 AUGUST 2025 (OR AT ANY ADJOURNMENT THEREOF)

    Proxy Forms

    03330 - LINGBAO GOLD


  • Jul 17, 2025
    16:32

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    Closure of Books or Change of Book Closure Period

    03330 - LINGBAO GOLD


  • 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


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