May 30, 2024
12:10

Final dividend for the year ended 31 December 2023

Dividend or Distribution (Announcement Form)

03330 - LINGBAO GOLD

May 29, 2024
20:09

Articles of Association

Constitutional Documents

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May 29, 2024
20:04

Final dividend for the year ended 31 December 2023

Dividend or Distribution (Announcement Form)

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May 29, 2024
19:57

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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May 29, 2024
19:55

POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 29 MAY 2024 AND PAYMENT OF DIVIDEND

Amendment of Constitutional Documents

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Apr 25, 2024
17:41

PROXY FORM FOR 2023 ANNUAL GENERAL MEETING

Proxy Forms

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Apr 25, 2024
17:26

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Apr 25, 2024
17:01

NEXT DAY DISCLOSURE RETURN

Others

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