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  • Lingbao Gold Group Company Ltd.
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  • 2024 Jul 02
    16:41

    Other - Miscellaneous

    Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

    03330 - LINGBAO GOLD


  • 2024 Jul 02
    16:39

    Other - Miscellaneous

    Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

    03330 - LINGBAO GOLD


  • 2024 May 30
    12:10

    Dividend or Distribution (Announcement Form)

    Final dividend for the year ended 31 December 2023

    03330 - LINGBAO GOLD


  • 2024 May 29
    20:09

    Constitutional Documents

    Articles of Association

    03330 - LINGBAO GOLD


  • 2024 May 29
    20:04

    Dividend or Distribution (Announcement Form)

    Final dividend for the year ended 31 December 2023

    03330 - LINGBAO GOLD


  • 2024 May 29
    19:57

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    03330 - LINGBAO GOLD


  • 2024 May 29
    19:55

    Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Amendment of Constitutional Documents

    POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 29 MAY 2024 AND PAYMENT OF DIVIDEND

    03330 - LINGBAO GOLD


  • 2024 Apr 25
    17:41

    Proxy Forms

    PROXY FORM FOR 2023 ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2024 Apr 25
    17:26

    Notice of AGM / Closure of Books or Change of Book Closure Period

    NOTICE OF ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2024 Apr 25
    17:01

    Others

    NEXT DAY DISCLOSURE RETURN

    03330 - LINGBAO GOLD


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