2021 Dec 30
20:19

Documents on Display

Document on Display

03330 - LINGBAO GOLD

2021 Dec 29
19:45

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

(1) ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING, H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING AND (2) EXTENSION OF PERIOD OF CLOSURE OF REGISTER OF MEMBERS

03330 - LINGBAO GOLD

2021 Dec 02
19:32

Delay in Dispatch of Circular or other Document / Connected Transaction / Issue of Shares under a Specific Mandate / Announcement by Offeree Company under the Takeovers Code / Amendment of Constitutional Documents

DELAY IN 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

2021 Nov 12
22:39

Proxy Forms

REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING

03330 - LINGBAO GOLD

2021 Nov 12
22:34

Proxy Forms

REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING

03330 - LINGBAO GOLD

2021 Nov 12
22:30

Proxy Forms

REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2021 Nov 12
22:24

Proxy Forms

PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 DECEMBER 2021 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD

2021 Nov 12
22:19

Proxy Forms

PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 31 DECEMBER 2021 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD

2021 Nov 12
22:13

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 DECEMBER 2021 (OR AT ANY ADJOURNMENT THEREOF)

03330 - LINGBAO GOLD

2021 Nov 12
22:01

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

NOTICE OF H SHAREHOLDERS CLASS MEETING

03330 - LINGBAO GOLD