Listed Companies
Lingbao Gold Group Company Ltd.
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Lingbao Gold Group Company Ltd.
(Stock Code: 03330)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
INTERIM REPORT 2021
ANNUAL REPORT 2020
Interim Report 2020
ANNUAL REPORT 2019
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Announcements
2022 Jan 19
17:42
Constitutional Documents
Articles of Association
2022 Jan 17
21:33
Results of EGM/SGM / Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Amendment of Constitutional Documents
(1) POLL RESULTS OF THE ADJOURNED EGM, THE ADJOURNED DOMESTIC SHAREHOLDERS CLASS MEETING AND THE ADJOURNED H SHAREHOLDERS CLASS MEETING HELD ON 17 JANUARY 2022; (2) GRANT OF WHITEWASH WAIVER; AND (3) AMENDMENTS TO THE ARTICLES
2021 Dec 31
15:20
Connected Transaction / Issue of Shares under a Specific Mandate / Announcement by Offeree Company under the Takeovers Code / Amendment of Constitutional Documents
DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES
2021 Dec 30
20:19
Documents on Display
Document on Display
2021 Dec 29
19:45
Notice of EGM/SGM / Closure of Books or Change of Book Closure Period
(1) ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING, H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING AND (2) EXTENSION OF PERIOD OF CLOSURE OF REGISTER OF MEMBERS
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Circulars
2021 Dec 30
19:12
Document issued by Offeree Company under the Takeovers Code / Issue of Shares / Connected Transaction / Amendment of Constitutional Documents
(1) CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) PROPOSED AMENDMENTS TO THE ARTICLES
2021 Apr 12
17:29
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING
2021 Apr 12
17:21
Other
REPLY SLIP FOR ANNUAL GENERAL MEETING
2020 May 13
16:48
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION OF DIRECTOR, PROPOSED AMENDMENT TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
2020 May 13
16:42
Other
REPLY SLIP FOR ANNUAL GENERAL MEETING
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Monthly Returns
2022 Jan 03
15:54
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
2021 Dec 01
15:56
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
2021 Nov 01
15:28
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
2021 Oct 04
12:52
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
2021 Sep 02
17:40
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
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