Aug 04, 2021
16:42

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

May 28, 2021
20:07

ANNOUNCEMENT ON THE RESOLUTIONS OF THE BOARD AND THE SUPERVISORY COMMITTEE

Other - Corporate Governance Related Matters

03330 - LINGBAO GOLD

May 28, 2021
20:04

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03330 - LINGBAO GOLD

May 28, 2021
19:59

ANNOUNCEMENT POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 28 MAY 2021 APPOINTMENT OF DIRECTORS AND SUPERVISORS FOR THE SEVENTH SESSION RETIREMENT OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE

Change of Audit Committee Member

03330 - LINGBAO GOLD

Apr 12, 2021
17:24

PROXY FORM FOR 2020 ANNUAL GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

Apr 12, 2021
17:17

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Mar 19, 2021
06:12

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

Final Results

03330 - LINGBAO GOLD

Mar 17, 2021
22:31

RESIGNATION OF CHAIRMAN OF SUPERVISORY COMMITTEE

Change in Supervisors

03330 - LINGBAO GOLD