Jul 02, 2024
16:39

Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

Other - Miscellaneous

03330 - LINGBAO GOLD

May 30, 2024
12:10

Final dividend for the year ended 31 December 2023

Dividend or Distribution (Announcement Form)

03330 - LINGBAO GOLD

May 29, 2024
20:09

Articles of Association

Constitutional Documents

03330 - LINGBAO GOLD

May 29, 2024
20:04

Final dividend for the year ended 31 December 2023

Dividend or Distribution (Announcement Form)

03330 - LINGBAO GOLD

May 29, 2024
19:57

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

03330 - LINGBAO GOLD

May 29, 2024
19:55

POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 29 MAY 2024 AND PAYMENT OF DIVIDEND

Amendment of Constitutional Documents

03330 - LINGBAO GOLD

Apr 25, 2024
17:41

PROXY FORM FOR 2023 ANNUAL GENERAL MEETING

Proxy Forms

03330 - LINGBAO GOLD

Apr 25, 2024
17:26

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD