2023 Nov 10
21:18

Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CLOSURE OF REGISTER OF MEMBERS

03330 - LINGBAO GOLD

2023 Aug 31
22:28

Interim Results / Modified Report by Auditors

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

03330 - LINGBAO GOLD

2023 Aug 18
18:15

Constitutional Documents

Articles of Association

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2023 Aug 18
18:01

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2023 Aug 18
17:58

Others

NEXT DAY DISCLOSURE RETURN

03330 - LINGBAO GOLD

2023 Aug 18
17:28

Connected Transaction / Issue of Shares under a Specific Mandate / Announcement by Offeree Company under the Takeovers Code / Change in Shareholding

ANNOUNCEMENT COMPLETION OF THE PROPOSED SUBSCRIPTION AND ISSUANCE OF H SHARES

03330 - LINGBAO GOLD

2023 May 23
16:30

Results of AGM

POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 23 MAY 2023

03330 - LINGBAO GOLD

2023 Apr 20
16:57

Proxy Forms

PROXY FORM FOR 2022 ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2023 Apr 20
16:45

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

NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2023 Apr 04
17:39

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

03330 - LINGBAO GOLD