2022 Apr 14
17:35

Proxy Forms

PROXY FORM FOR 2021 ANNUAL GENERAL MEETING

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2022 Apr 14
17:31

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

NOTICE OF ANNUAL GENERAL MEETING

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2022 Mar 28
19:04

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

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2022 Mar 15
22:58

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

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2022 Mar 03
18:26

Date of Board Meeting

DATE OF BOARD MEETING

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2022 Feb 17
19:09

Terms of Reference of Other Board Committees

IMPLEMENTATION RULES OF THE STRATEGY COMMITTEE OF THE BOARD

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2022 Feb 17
19:01

Other - Corporate Governance Related Matters

AMENDMENTS TO THE IMPLEMENTATION RULES OF THE STRATEGY COMMITTEE

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2022 Jan 19
17:42

Constitutional Documents

Articles of Association

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2022 Jan 17
21:33

Results of EGM/SGM / Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Amendment of Constitutional Documents

(1) POLL RESULTS OF THE ADJOURNED EGM, THE ADJOURNED DOMESTIC SHAREHOLDERS CLASS MEETING AND THE ADJOURNED H SHAREHOLDERS CLASS MEETING HELD ON 17 JANUARY 2022; (2) GRANT OF WHITEWASH WAIVER; AND (3) AMENDMENTS TO THE ARTICLES

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2021 Dec 31
15:20

Connected Transaction / Issue of Shares under a Specific Mandate / Announcement by Offeree Company under the Takeovers Code / Amendment of Constitutional Documents

DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES

03330 - LINGBAO GOLD