Nov 25, 2025
06:47

PROPOSED ISSUE OF HK$ 1,166 MILLION MILLION ZERO COUPON CONVERTIBLE BONDS DUE 2026 UNDER GENERAL MANDATE

Issue of Convertible Securities

03330 - LINGBAO GOLD

Nov 23, 2025
19:51

INSIDE INFORMATION - COMPLETION OF FULL-AREA EXPLORATION AT TONGBAI LAOWAN GOLD MINE WITH THE GOLD CONTENT (MINERAL RESOURCE) INCREASING BY APPROXIMATELY 73% TO 54.51 TONNES

Other - Business Update

03330 - LINGBAO GOLD

Oct 29, 2025
18:24

POSITIVE PROFIT ALERT

Inside Information

03330 - LINGBAO GOLD

Sep 17, 2025
22:48

PROPOSED INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025

Dividend or Distribution (Announcement Form)

03330 - LINGBAO GOLD

Sep 17, 2025
22:43

POLL RESULTS OF THE EGM HELD ON 17 SEPTEMBER 2025

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Sep 01, 2025
16:43

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 SEPTEMBER 2025 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03330 - LINGBAO GOLD

Sep 01, 2025
16:41

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

03330 - LINGBAO GOLD

Aug 26, 2025
22:23

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03330 - LINGBAO GOLD