2023 Mar 08
16:30

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD

2023 Mar 06
18:15

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

03330 - LINGBAO GOLD

2023 Jan 20
19:01

Results of EGM/SGM / Connected Transaction / Issue of Shares under a Specific Mandate

POLL RESULTS OF THE NEW EGM, THE NEW DOMESTIC SHAREHOLDERS CLASS MEETING AND THE NEW H SHAREHOLDERS CLASS MEETING HELD ON 20 JANUARY 2023

03330 - LINGBAO GOLD

2023 Jan 03
17:27

Documents on Display

Documents on Display

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2022 Dec 23
16:53

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

03330 - LINGBAO GOLD

2022 Dec 16
19:41

Proxy Forms

REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING

03330 - LINGBAO GOLD

2022 Dec 16
19:40

Proxy Forms

REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING

03330 - LINGBAO GOLD

2022 Dec 16
19:38

Proxy Forms

REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2022 Dec 16
19:35

Proxy Forms

PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 JANUARY 2023 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD

2022 Dec 16
19:26

Proxy Forms

PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 JANUARY 2023 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD