Apr 23, 2025
17:14

GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

Apr 25, 2024
17:36

GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION AND ELECTION OF DIRECTORS, RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS, PROPOSED DECLARATION OF FINAL DIVIDEND PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

Jan 11, 2024
16:49

CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Continuing Connected Transaction

03330 - LINGBAO GOLD

Nov 15, 2023
17:23

REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING

Other

03330 - LINGBAO GOLD

Nov 15, 2023
17:22

REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING

Other

03330 - LINGBAO GOLD

Nov 15, 2023
17:13

REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

Other

03330 - LINGBAO GOLD

Nov 15, 2023
17:05

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

03330 - LINGBAO GOLD

Apr 20, 2023
17:04

GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD