2021 Nov 12
22:24

Proxy Forms

PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 DECEMBER 2021 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD

2021 Nov 12
22:19

Proxy Forms

PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 DECEMBER 2021 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD

2021 Nov 12
22:13

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 DECEMBER 2021 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD

2021 Nov 12
22:01

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF H SHAREHOLDERS CLASS MEETING

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2021 Nov 12
21:56

Notice of EGM/SGM

NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING

03330 - LINGBAO GOLD

2021 Nov 12
21:51

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2021 Nov 12
21:43

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

03330 - LINGBAO GOLD

2021 Nov 11
22:59

Connected Transaction / Issue of Shares under a Specific Mandate / Announcement by Offeree Company under the Takeovers Code / Amendment of Constitutional Documents / Inside Information

(1) CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED AMENDMENTS TO THE ARTICLES AND (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

03330 - LINGBAO GOLD

2021 Aug 16
22:07

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

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2021 Aug 04
16:42

Date of Board Meeting

DATE OF BOARD MEETING

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