Feb 03, 2026
19:38

NEXT DAY DISCLOSURE RETURN

Others

03330 - LINGBAO GOLD

Jan 28, 2026
18:39

CHANGE IN BOARD LOT SIZE

Change in Board Lot Size

03330 - LINGBAO GOLD

Jan 28, 2026
12:10

VOLUNTARY ANNOUNCEMENT EXTENSION OF MINING LEASE

Discloseable Transaction

03330 - LINGBAO GOLD

Jan 22, 2026
21:13

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03330 - LINGBAO GOLD

Jan 22, 2026
21:09

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

Change of Nomination Committee Member

03330 - LINGBAO GOLD

Jan 22, 2026
21:01

POLL RESULTS OF THE EGM HELD ON 22 JANUARY 2026

Amendment of Constitutional Documents

03330 - LINGBAO GOLD

Jan 08, 2026
21:13

POSITIVE PROFIT ALERT

Inside Information

03330 - LINGBAO GOLD

Jan 05, 2026
16:55

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 JANUARY 2026 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03330 - LINGBAO GOLD