2025 Jul 17
16:31

Share Scheme

(1) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME; (2) PROPOSED MANDATE TO THE BOARD AND/OR THE COMMITTEE TO HANDLE MATTERS PERTAINING TO THE SHARE AWARD SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2025 Apr 23
17:14

General Mandate / Amendment of Constitutional Documents / Other

GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2024 Apr 25
17:36

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other

GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION AND ELECTION OF DIRECTORS, RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS, PROPOSED DECLARATION OF FINAL DIVIDEND PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2024 Jan 11
16:49

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2023 Nov 15
17:23

Other

REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING

03330 - LINGBAO GOLD

2023 Nov 15
17:22

Other

REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING

03330 - LINGBAO GOLD

2023 Nov 15
17:13

Other

REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2023 Nov 15
17:05

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

03330 - LINGBAO GOLD

2023 Apr 20
17:04

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other

GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2023 Apr 20
16:51

Other

REPLY SLIP FOR ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD