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 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
2025 May 27
17:32

Dividend or Distribution (Announcement Form)
Final dividend for the year ended 31 December 2024
2025 May 27
17:29

Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 27 MAY 2025
2025 May 07
19:32

Profit Warning / Inside Information
POSITIVE PROFIT ALERT

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