Jan 17, 2022
21:33

(1) POLL RESULTS OF THE ADJOURNED EGM, THE ADJOURNED DOMESTIC SHAREHOLDERS CLASS MEETING AND THE ADJOURNED H SHAREHOLDERS CLASS MEETING HELD ON 17 JANUARY 2022; (2) GRANT OF WHITEWASH WAIVER; AND (3) AMENDMENTS TO THE ARTICLES

Amendment of Constitutional Documents

03330 - LINGBAO GOLD

Dec 31, 2021
15:20

DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES

Amendment of Constitutional Documents

03330 - LINGBAO GOLD

Dec 30, 2021
20:19

Document on Display

Documents on Display

03330 - LINGBAO GOLD

Dec 29, 2021
19:45

(1) ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING, H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING AND (2) EXTENSION OF PERIOD OF CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Dec 02, 2021
19:32

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) PROPOSED AMENDMENTS TO THE ARTICLES

Amendment of Constitutional Documents

03330 - LINGBAO GOLD

Nov 12, 2021
22:39

REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING

Proxy Forms

03330 - LINGBAO GOLD

Nov 12, 2021
22:34

REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING

Proxy Forms

03330 - LINGBAO GOLD

Nov 12, 2021
22:30

REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD