2022 Feb 17
19:09

Terms of Reference of Other Board Committees

IMPLEMENTATION RULES OF THE STRATEGY COMMITTEE OF THE BOARD

03330 - LINGBAO GOLD

2022 Feb 17
19:01

Other - Corporate Governance Related Matters

AMENDMENTS TO THE IMPLEMENTATION RULES OF THE STRATEGY COMMITTEE

03330 - LINGBAO GOLD

2022 Jan 19
17:42

Constitutional Documents

Articles of Association

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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

03330 - LINGBAO GOLD

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

03330 - LINGBAO GOLD

2021 Dec 30
20:19

Documents on Display

Document on Display

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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

03330 - LINGBAO GOLD

2021 Dec 02
19:32

Delay in Dispatch of Circular or other Document / Connected Transaction / Issue of Shares under a Specific Mandate / Announcement by Offeree Company under the Takeovers Code / Amendment of Constitutional Documents

DELAY IN 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

03330 - LINGBAO GOLD

2021 Nov 12
22:39

Proxy Forms

REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING

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2021 Nov 12
22:34

Proxy Forms

REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING

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