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  • Apr 20, 2023
    16:45

    NOTICE OF ANNUAL GENERAL MEETING

    Closure of Books or Change of Book Closure Period

    03330 - LINGBAO GOLD


  • Apr 04, 2023
    17:39

    CLOSURE OF REGISTER OF MEMBERS

    Closure of Books or Change of Book Closure Period

    03330 - LINGBAO GOLD


  • Mar 20, 2023
    22:59

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

    Final Results

    03330 - LINGBAO GOLD


  • Mar 08, 2023
    16:30

    DATE OF BOARD MEETING

    Date of Board Meeting

    03330 - LINGBAO GOLD


  • Mar 06, 2023
    18:15

    POSITIVE PROFIT ALERT

    Inside Information

    03330 - LINGBAO GOLD


  • Jan 20, 2023
    19:01

    POLL RESULTS OF THE NEW EGM, THE NEW DOMESTIC SHAREHOLDERS CLASS MEETING AND THE NEW H SHAREHOLDERS CLASS MEETING HELD ON 20 JANUARY 2023

    Issue of Shares under a Specific Mandate

    03330 - LINGBAO GOLD


  • Jan 03, 2023
    17:27

    Documents on Display

    Documents on Display

    03330 - LINGBAO GOLD


  • Dec 23, 2022
    16:53

    Terms of Reference of the Remuneration Committee

    Terms of Reference of the Remuneration Committee

    03330 - LINGBAO GOLD


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