Listed Companies
Announcements
LINGBAO GOLD
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Jun 30, 2020
16:30
Articles of Association
Constitutional Documents
03330 - LINGBAO GOLD
Jun 29, 2020
18:23
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020
Results of AGM
03330 - LINGBAO GOLD
May 13, 2020
16:45
PROXY FORM FOR 2019 ANNUAL GENERAL MEETING
Proxy Forms
03330 - LINGBAO GOLD
May 13, 2020
16:39
NOTICE OF ANNUAL GENERAL MEETING
Closure of Books or Change of Book Closure Period
03330 - LINGBAO GOLD
Apr 29, 2020
21:57
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
Amendment of Constitutional Documents
03330 - LINGBAO GOLD
Apr 29, 2020
21:47
DELAY IN DESPATCH OF 2019 ANNUAL REPORT
Delay in Results Announcement
03330 - LINGBAO GOLD
Apr 23, 2020
22:29
FURTHER ANNOUNCEMENT ON THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Final Results
03330 - LINGBAO GOLD
Apr 09, 2020
17:09
DATE OF BOARD MEETING
Date of Board Meeting
03330 - LINGBAO GOLD
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