Dec 19, 2025
19:49

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03330 - LINGBAO GOLD

Dec 19, 2025
19:42

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Non-compliance with Nomination Committee Requirements

03330 - LINGBAO GOLD

Dec 16, 2025
18:11

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03330 - LINGBAO GOLD

Dec 16, 2025
18:07

CHANGE OF EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITIONS OF BOARD COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

03330 - LINGBAO GOLD

Dec 10, 2025
12:26

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF 50% + 1 SHARE OF THE EQUITY INTEREST IN THE TARGET COMPANY

Discloseable Transaction

03330 - LINGBAO GOLD

Dec 03, 2025
07:23

INSIDE INFORMATION PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY

Inside Information

03330 - LINGBAO GOLD

Dec 02, 2025
19:28

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEARS ENDED 31 DECEMBER 2013, 2017 AND 2018

Other - Miscellaneous

03330 - LINGBAO GOLD

Dec 01, 2025
20:51

COMPLETION OF THE ISSUE OF HK$ 1,166 MILLION ZERO COUPON CONVERTIBLE BONDS DUE 2026 UNDER GENERAL MANDATE

Issue of Convertible Securities

03330 - LINGBAO GOLD