Listed Companies
Announcements
LINGBAO GOLD
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Apr 14, 2022
17:35
PROXY FORM FOR 2021 ANNUAL GENERAL MEETING
Proxy Forms
03330 - LINGBAO GOLD
Apr 14, 2022
17:31
NOTICE OF ANNUAL GENERAL MEETING
Closure of Books or Change of Book Closure Period
03330 - LINGBAO GOLD
Mar 28, 2022
19:04
CLOSURE OF REGISTER OF MEMBERS
Closure of Books or Change of Book Closure Period
03330 - LINGBAO GOLD
Mar 15, 2022
22:58
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Final Results
03330 - LINGBAO GOLD
Mar 03, 2022
18:26
DATE OF BOARD MEETING
Date of Board Meeting
03330 - LINGBAO GOLD
Feb 17, 2022
19:09
IMPLEMENTATION RULES OF THE STRATEGY COMMITTEE OF THE BOARD
Terms of Reference of Other Board Committees
03330 - LINGBAO GOLD
Feb 17, 2022
19:01
AMENDMENTS TO THE IMPLEMENTATION RULES OF THE STRATEGY COMMITTEE
Other - Corporate Governance Related Matters
03330 - LINGBAO GOLD
Jan 19, 2022
17:42
Articles of Association
Constitutional Documents
03330 - LINGBAO GOLD
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