• Listed Companies
  • Circulars
  • Lingbao Gold Group Company Ltd.
  • EN
  • 繁
  • 简
  • 2022 Apr 14
    17:38

    General Mandate

    GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2022 Apr 14
    17:34

    Other

    REPLY SLIP FOR ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2021 Dec 30
    19:12

    Document issued by Offeree Company under the Takeovers Code / Issue of Shares / Connected Transaction / Amendment of Constitutional Documents

    (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 Apr 12
    17:29

    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, ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2021 Apr 12
    17:21

    Other

    REPLY SLIP FOR ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2020 May 13
    16:48

    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 OF DIRECTOR, PROPOSED AMENDMENT TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2020 May 13
    16:42

    Other

    REPLY SLIP FOR ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2019 Apr 25
    16:46

    Other

    REPLY SLIP FOR ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2019 Apr 25
    16:41

    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 OF DIRECTOR, PROPOSED DECLARATION OF FINAL DIVIDENDS, PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2018 Aug 30
    22:31

    Other

    REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

    03330 - LINGBAO GOLD


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