• Listed Companies
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  • Lingbao Gold Group Company Ltd.
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  • 2024 May 29
    20:04

    Dividend or Distribution (Announcement Form)

    Final dividend for the year ended 31 December 2023

    03330 - LINGBAO GOLD


  • 2024 May 29
    19:57

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    03330 - LINGBAO GOLD


  • 2024 May 29
    19:55

    Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Amendment of Constitutional Documents

    POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 29 MAY 2024 AND PAYMENT OF DIVIDEND

    03330 - LINGBAO GOLD


  • 2024 Apr 25
    17:41

    Proxy Forms

    PROXY FORM FOR 2023 ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2024 Apr 25
    17:26

    Notice of AGM / Closure of Books or Change of Book Closure Period

    NOTICE OF ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2024 Apr 25
    17:01

    Others

    NEXT DAY DISCLOSURE RETURN

    03330 - LINGBAO GOLD


  • 2024 Apr 25
    16:50

    Placing / Issue of Shares under a General Mandate

    COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE

    03330 - LINGBAO GOLD


  • 2024 Apr 18
    06:06

    Placing / Issue of Shares under a General Mandate

    PLACING OF NEW H SHARES UNDER GENERAL MANDATE

    03330 - LINGBAO GOLD


  • 2024 Apr 01
    19:45

    Dividend or Distribution (Announcement Form)

    Final dividend for the year ended 31 December 2023

    03330 - LINGBAO GOLD


  • 2024 Apr 01
    19:41

    Dividend or Distribution / Closure of Books or Change of Book Closure Period

    FINAL DIVIDEND CLOSURE OF REGISTER OF MEMBERS

    03330 - LINGBAO GOLD


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