Lingbao Gold Group Company Ltd. -

Lingbao Gold Group Company Ltd.

(Stock Code: 03330)

Company Profile

Company Information

Reports

2024 Environmental, Social and Governance Report
ANNUAL REPORT 2024
INTERIM REPORT 2024
2023 Environmental, Social and Governance Report

Announcements

2025 Jul 24
16:33

Profit Warning / Inside Information
POSITIVE PROFIT ALERT
2025 Jul 17
16:35

Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 AUGUST 2025 (OR AT ANY ADJOURNMENT THEREOF)
2025 Jul 17
16:32

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period
NOTICE OF EXTRAORDINARY GENERAL MEETING
2025 Jun 20
16:44

Terms of Reference of the Nomination Committee
Terms of Reference of the Nomination Committee
2025 May 27
17:35

Constitutional Documents
Articles of Association

Circulars

Monthly Returns

2025 Jul 02
12:02

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
2025 Jun 02
16:25

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
2025 May 02
11:41

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
2025 Apr 02
11:09

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
2025 Mar 03
12:09

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025