Aug 13, 2020
22:36

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020

Interim Results

03330 - LINGBAO GOLD

Aug 09, 2020
19:36

POSITIVE PROFIT ALERT

Inside Information

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Jul 31, 2020
16:30

DATE OF BOARD MEETING

Date of Board Meeting

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Jul 06, 2020
18:52

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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Jul 06, 2020
18:48

(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES; AND (2) RE-DESIGNATION OF DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

03330 - LINGBAO GOLD

Jun 30, 2020
16:30

Articles of Association

Constitutional Documents

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Jun 29, 2020
18:23

POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020

Results of AGM

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May 13, 2020
16:45

PROXY FORM FOR 2019 ANNUAL GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD