Sep 01, 2025
16:39

(1) PROPOSED PROFIT DISTRIBUTION PLAN FOR THE HALF YEAR OF 2025; (2) PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE H SHARES; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Explanatory Statement for Repurchase of Shares

03330 - LINGBAO GOLD

Jul 17, 2025
16:31

(1) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME; (2) PROPOSED MANDATE TO THE BOARD AND/OR THE COMMITTEE TO HANDLE MATTERS PERTAINING TO THE SHARE AWARD SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Share Scheme

03330 - LINGBAO GOLD

Apr 23, 2025
17:14

GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

Apr 25, 2024
17:36

GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION AND ELECTION OF DIRECTORS, RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS, PROPOSED DECLARATION OF FINAL DIVIDEND PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

Jan 11, 2024
16:49

CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Continuing Connected Transaction

03330 - LINGBAO GOLD

Nov 15, 2023
17:23

REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING

Other

03330 - LINGBAO GOLD

Nov 15, 2023
17:22

REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING

Other

03330 - LINGBAO GOLD

Nov 15, 2023
17:13

REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

Other

03330 - LINGBAO GOLD