Sep 01, 2025
16:43

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 SEPTEMBER 2025 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03330 - LINGBAO GOLD

Sep 01, 2025
16:41

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

03330 - LINGBAO GOLD

Aug 26, 2025
22:23

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03330 - LINGBAO GOLD

Aug 26, 2025
22:21

CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE & REMUNERATION AND REVIEW COMMITTEE

Change of Remuneration Committee Member

03330 - LINGBAO GOLD

Aug 26, 2025
22:19

PROPOSED INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025

Dividend or Distribution (Announcement Form)

03330 - LINGBAO GOLD

Aug 26, 2025
22:15

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Aug 14, 2025
18:34

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

Aug 05, 2025
20:35

POLL RESULTS OF THE EGM HELD ON 5 AUGUST 2025

Results of EGM/SGM

03330 - LINGBAO GOLD