LINGBAO GOLD News

LINGBAO GOLD: GENERAL MANDATE TO ISSUE SHARES,GENERAL MANDATE TO ISSUE DEBTFINANCING INSTRUMENTS,RE-ELECTION AND ELECTION OF DIRECTORS,RE-ELECTION OF SHAREHOLDERREPRESENTATIVE SUPERVISORS,PROPOSED DECLARATION OF FINAL DIVIDENDPROPOSED AMENDMENTS TO THE ARTICLESA

Apr 25 05:36 ET

LINGBAO GOLD: NOTICE OF ANNUAL GENERAL MEETING

Apr 25 05:26 ET

LINGBAO GOLD: POLL RESULT OF THE EGM HELD ON 31 JANUARY 2024

Jan 31 05:39 ET

LINGBAO GOLD: NOTICE OF EXTRAORDINARY GENERAL MEETING

Jan 11 03:52 ET

LINGBAO GOLD: POLL RESULTS OF THE EGM, THE DOMESTIC SHAREHOLDERSCLASS MEETING AND THE H SHAREHOLDERS CLASS MEETINGHELD ON 14 DECEMBER 2023

Dec 14, 2023 05:51 ET

LINGBAO GOLD: NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASSMEETINGS FOR HOLDERS OF DOMESTIC SHARES AND H SHARES

Nov 15, 2023 04:07 ET

LINGBAO GOLD: POLL RESULTS OF THE2022 ANNUAL GENERAL MEETING HELD ON 23 MAY 2023

May 23, 2023 04:30 ET

LINGBAO GOLD: GENERAL MANDATE TO ISSUE SHARES,GENERAL MANDATE TO ISSUE DEBTFINANCING INSTRUMENTS,RE-ELECTION OF DIRECTORANDNOTICE OF ANNUAL GENERAL MEETING

Apr 20, 2023 05:04 ET

LINGBAO GOLD: NOTICE OF ANNUAL GENERAL MEETING

Apr 20, 2023 04:45 ET

LINGBAO GOLD: POLL RESULTS OF THE NEW EGM, THE NEW DOMESTICSHAREHOLDERS CLASS MEETING AND THE NEW HSHAREHOLDERS CLASS MEETING HELD ON 20 JANUARY 2023

Jan 20, 2023 06:01 ET

LINGBAO GOLD: NOTICE OF H SHAREHOLDERS CLASS MEETING

Dec 16, 2022 06:20 ET

LINGBAO GOLD: NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING

Dec 16, 2022 06:18 ET

LINGBAO GOLD: NOTICE OF EXTRAORDINARY GENERAL MEETING

Dec 16, 2022 06:16 ET

LINGBAO GOLD: POLL RESULTS OF THE2021 ANNUAL GENERAL MEETING HELD ON 20 MAY 2022

May 20, 2022 07:52 ET

LINGBAO GOLD: NOTICE OF ANNUAL GENERAL MEETING

Apr 14, 2022 05:31 ET

LINGBAO GOLD: (1) POLL RESULTS OF THE ADJOURNED EGM,THE ADJOURNED DOMESTIC SHAREHOLDERS CLASS MEETINGAND THE ADJOURNED H SHAREHOLDERS CLASS MEETINGHELD ON 17 JANUARY 2022;(2) GRANT OF WHITEWASH WAIVER; AND(3) AMENDMENTS TO THE ARTICLES

Jan 17, 2022 08:33 ET

LINGBAO GOLD: (1) ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING,H SHAREHOLDERS CLASS MEETING ANDDOMESTIC SHAREHOLDERS CLASS MEETINGAND(2) EXTENSION OF PERIOD OF CLOSURE OFREGISTER OF MEMBERS

Dec 29, 2021 06:45 ET

LINGBAO GOLD: NOTICE OF H SHAREHOLDERS CLASS MEETING

Nov 12, 2021 09:01 ET

LINGBAO GOLD: NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING

Nov 12, 2021 08:56 ET

LINGBAO GOLD: NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 12, 2021 08:51 ET