2024 Mar 28
07:51

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

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2024 Mar 27
16:38

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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2024 Mar 13
17:49

Date of Board Meeting

DATE OF BOARD MEETING

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2024 Feb 28
19:07

Others

NEXT DAY DISCLOSURE RETURN

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2024 Feb 28
19:03

Placing / Issue of Shares under a General Mandate

COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE

03330 - LINGBAO GOLD

2024 Feb 21
20:56

Placing / Issue of Shares under a General Mandate

PLACING OF NEW H SHARES UNDER GENERAL MANDATE

03330 - LINGBAO GOLD

2024 Jan 31
18:39

Results of EGM/SGM / Continuing Connected Transaction

POLL RESULT OF THE EGM HELD ON 31 JANUARY 2024

03330 - LINGBAO GOLD

2024 Jan 26
17:18

Change in Shareholding

VOLUNTARY ANNOUNCEMENT PROPOSED INTERNAL TRANSFER OF SHARES AT CONTROLLING SHAREHOLDER LEVEL

03330 - LINGBAO GOLD

2024 Jan 11
17:01

Documents on Display

DOCUMENTS ON DISPLAY

03330 - LINGBAO GOLD

2024 Jan 11
16:52

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD