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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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