• Listed Companies
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  • Lingbao Gold Group Company Ltd.
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  • 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


  • 2024 Jan 11
    16:51

    Proxy Forms

    PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 JANUARY 2024 (OR AT ANY ADJOURNMENT THEREOF)

    03330 - LINGBAO GOLD


  • 2023 Dec 20
    18:34

    Change in Auditors

    CHANGE OF AUDITOR

    03330 - LINGBAO GOLD


  • 2023 Dec 14
    18:59

    Continuing Connected Transaction

    (I) PARTIALLY-EXEMPT CONTINUING CONNECTED TRANSACTIONS; AND (II) NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS

    03330 - LINGBAO GOLD


  • 2023 Dec 14
    18:56

    Constitutional Documents

    Articles of Association

    03330 - LINGBAO GOLD


  • 2023 Dec 14
    18:51

    Results of EGM/SGM / Amendment of Constitutional Documents

    POLL RESULTS OF THE EGM, THE DOMESTIC SHAREHOLDERS CLASS MEETING AND THE H SHAREHOLDERS CLASS MEETING HELD ON 14 DECEMBER 2023

    03330 - LINGBAO GOLD


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