Announcements

2020 May 13
16:39

Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
03330 - LINGBAO GOLD
2020 Apr 29
21:57

Amendment of Constitutional Documents
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
03330 - LINGBAO GOLD
2020 Apr 29
21:47

Delay in Results Announcement
DELAY IN DESPATCH OF 2019 ANNUAL REPORT
03330 - LINGBAO GOLD
2020 Apr 23
22:29

Final Results
FURTHER ANNOUNCEMENT ON THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
03330 - LINGBAO GOLD
2020 Apr 09
17:09

Date of Board Meeting
DATE OF BOARD MEETING
03330 - LINGBAO GOLD
2020 Mar 31
22:21

Final Results
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
03330 - LINGBAO GOLD
2020 Mar 23
17:29

Profit Warning / Inside Information
PROFIT WARNING
03330 - LINGBAO GOLD
2020 Mar 18
16:41

Date of Board Meeting
DATE OF BOARD MEETING
03330 - LINGBAO GOLD
2020 Jan 08
18:02

Change in Supervisors
CHANGE OF SUPERVISORS
03330 - LINGBAO GOLD
2019 Nov 20
16:48

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
03330 - LINGBAO GOLD

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