Dec 16, 2022
19:18

NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING

Notice of EGM/SGM

03330 - LINGBAO GOLD

Dec 16, 2022
19:16

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Dec 08, 2022
22:25

(1) SUPPLEMENTAL AGREEMENT IN RELATION TO THE CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE AND (2) EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' RESOLUTIONS AND GRANT OF AUTHORISATION TO THE DESIGNATED DIRECTOR(S) OR COMPANY SECRETARY(IES) OF THE COMPANY TO HANDLE ALL MATTERS RELATING TO THE SUBSCRIPTION AND ISSUANCE OF SHARES UNDER SPECIFIC MANDATE

Other - Miscellaneous

03330 - LINGBAO GOLD

Oct 13, 2022
17:21

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03330 - LINGBAO GOLD

Oct 13, 2022
17:16

(1) CHANGE OF EXECUTIVE DIRECTOR AND COMPOSITION OF THE BOARD COMMITTEES; (2) CHANGE OF SUPERVISOR; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE

Change of Remuneration Committee Member

03330 - LINGBAO GOLD

Aug 10, 2022
22:51

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

Interim Results

03330 - LINGBAO GOLD

Jul 29, 2022
16:47

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

May 20, 2022
19:52

POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 20 MAY 2022

Results of AGM

03330 - LINGBAO GOLD