2025 May 07
19:32

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

03330 - LINGBAO GOLD

2025 Apr 23
17:16

Proxy Forms

Proxy Form for 2024 Annual General Meeting

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2025 Apr 23
17:08

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2025 Apr 08
19:44

Other - Business Update

VOLUNTARY ANNOUNCEMENT 2024 MANAGEMENT WORK REPORT AND OUTLOOK FOR 2025

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2025 Mar 28
22:53

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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2025 Mar 28
22:52

Dividend or Distribution (Announcement Form)

Final dividend for the year ended 31 December 2024

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2025 Mar 28
22:52

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

03330 - LINGBAO GOLD

2025 Mar 18
16:40

Others

Next Day Disclosure Returns

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2025 Mar 18
16:33

Placing / Issue of Shares under a General Mandate

COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE

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2025 Mar 14
16:40

Date of Board Meeting

DATE OF BOARD MEETING

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