Jan 20, 2023
19:01

POLL RESULTS OF THE NEW EGM, THE NEW DOMESTIC SHAREHOLDERS CLASS MEETING AND THE NEW H SHAREHOLDERS CLASS MEETING HELD ON 20 JANUARY 2023

Issue of Shares under a Specific Mandate

03330 - LINGBAO GOLD

Jan 03, 2023
17:27

Documents on Display

Documents on Display

03330 - LINGBAO GOLD

Dec 23, 2022
16:53

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

03330 - LINGBAO GOLD

Dec 16, 2022
19:41

REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING

Proxy Forms

03330 - LINGBAO GOLD

Dec 16, 2022
19:40

REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING

Proxy Forms

03330 - LINGBAO GOLD

Dec 16, 2022
19:38

REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

Dec 16, 2022
19:35

PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 JANUARY 2023 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03330 - LINGBAO GOLD

Dec 16, 2022
19:26

PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 JANUARY 2023 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03330 - LINGBAO GOLD