Aug 05, 2025
20:35

POLL RESULTS OF THE EGM HELD ON 5 AUGUST 2025

Results of EGM/SGM

03330 - LINGBAO GOLD

Jul 24, 2025
16:33

POSITIVE PROFIT ALERT

Inside Information

03330 - LINGBAO GOLD

Jul 17, 2025
16:35

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 AUGUST 2025 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

03330 - LINGBAO GOLD

Jul 17, 2025
16:32

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

03330 - LINGBAO GOLD

Jun 20, 2025
16:44

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

03330 - LINGBAO GOLD

May 27, 2025
17:35

Articles of Association

Constitutional Documents

03330 - LINGBAO GOLD

May 27, 2025
17:32

Final dividend for the year ended 31 December 2024

Dividend or Distribution (Announcement Form)

03330 - LINGBAO GOLD

May 27, 2025
17:29

POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 27 MAY 2025

Amendment of Constitutional Documents

03330 - LINGBAO GOLD