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

2022 Dec 16
19:22

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 JANUARY 2023 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD

2022 Dec 16
19:20

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

NOTICE OF H SHAREHOLDERS CLASS MEETING

03330 - LINGBAO GOLD

2022 Dec 16
19:18

Notice of EGM/SGM

NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING

03330 - LINGBAO GOLD

2022 Dec 16
19:16

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2022 Dec 08
22:25

Connected Transaction / Issue of Shares under a Specific Mandate / Delay in Completion / Closure of Books or Change of Book Closure Period / Other - Miscellaneous

(1) SUPPLEMENTAL AGREEMENT IN RELATION TO THE CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE AND (2) EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' RESOLUTIONS AND GRANT OF AUTHORISATION TO THE DESIGNATED DIRECTOR(S) OR COMPANY SECRETARY(IES) OF THE COMPANY TO HANDLE ALL MATTERS RELATING TO THE SUBSCRIPTION AND ISSUANCE OF SHARES UNDER SPECIFIC MANDATE

03330 - LINGBAO GOLD