Jul 31, 2020
16:30

DATE OF BOARD MEETING

Date of Board Meeting

03330 - LINGBAO GOLD

Jul 06, 2020
18:52

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03330 - LINGBAO GOLD

Jul 06, 2020
18:48

(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES; AND (2) RE-DESIGNATION OF DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

03330 - LINGBAO GOLD

Jun 30, 2020
16:30

Articles of Association

Constitutional Documents

03330 - LINGBAO GOLD

Jun 29, 2020
18:23

POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020

Results of AGM

03330 - LINGBAO GOLD

May 13, 2020
16:45

PROXY FORM FOR 2019 ANNUAL GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

May 13, 2020
16:39

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Apr 29, 2020
21:57

PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

03330 - LINGBAO GOLD