2024 Jan 11
16:52

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2024 Jan 11
16:51

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 JANUARY 2024 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD

2023 Dec 20
18:34

Change in Auditors

CHANGE OF AUDITOR

03330 - LINGBAO GOLD

2023 Dec 14
18:59

Continuing Connected Transaction

(I) PARTIALLY-EXEMPT CONTINUING CONNECTED TRANSACTIONS; AND (II) NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS

03330 - LINGBAO GOLD

2023 Dec 14
18:56

Constitutional Documents

Articles of Association

03330 - LINGBAO GOLD

2023 Dec 14
18:51

Results of EGM/SGM / Amendment of Constitutional Documents

POLL RESULTS OF THE EGM, THE DOMESTIC SHAREHOLDERS CLASS MEETING AND THE H SHAREHOLDERS CLASS MEETING HELD ON 14 DECEMBER 2023

03330 - LINGBAO GOLD

2023 Nov 15
17:12

Proxy Forms

PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, 14 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD

2023 Nov 15
17:11

Proxy Forms

PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, 14 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD

2023 Nov 15
17:09

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 14 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD

2023 Nov 15
17:07

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS FOR HOLDERS OF DOMESTIC SHARES AND H SHARES

03330 - LINGBAO GOLD