Nov 12, 2021
22:19

PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 DECEMBER 2021 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03330 - LINGBAO GOLD

Nov 12, 2021
22:13

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 DECEMBER 2021 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03330 - LINGBAO GOLD

Nov 12, 2021
22:01

NOTICE OF H SHAREHOLDERS CLASS MEETING

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Nov 12, 2021
21:56

NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING

Notice of EGM/SGM

03330 - LINGBAO GOLD

Nov 12, 2021
21:51

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Nov 12, 2021
21:43

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

03330 - LINGBAO GOLD

Nov 11, 2021
22:59

(1) CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED AMENDMENTS TO THE ARTICLES AND (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

Inside Information

03330 - LINGBAO GOLD

Aug 16, 2021
22:07

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

Interim Results

03330 - LINGBAO GOLD