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
LINGBAO GOLD: NOTICE OF ANNUAL GENERAL MEETING
LINGBAO GOLD: POLL RESULT OF THE EGM HELD ON 31 JANUARY 2024
LINGBAO GOLD: NOTICE OF EXTRAORDINARY GENERAL MEETING
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LINGBAO GOLD: NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASSMEETINGS FOR HOLDERS OF DOMESTIC SHARES AND H SHARES
LINGBAO GOLD: POLL RESULTS OF THE2022 ANNUAL GENERAL MEETING HELD ON 23 MAY 2023
LINGBAO GOLD: GENERAL MANDATE TO ISSUE SHARES,GENERAL MANDATE TO ISSUE DEBTFINANCING INSTRUMENTS,RE-ELECTION OF DIRECTORANDNOTICE OF ANNUAL GENERAL MEETING
LINGBAO GOLD: NOTICE OF ANNUAL GENERAL MEETING
LINGBAO GOLD: POLL RESULTS OF THE NEW EGM, THE NEW DOMESTICSHAREHOLDERS CLASS MEETING AND THE NEW HSHAREHOLDERS CLASS MEETING HELD ON 20 JANUARY 2023
LINGBAO GOLD: NOTICE OF H SHAREHOLDERS CLASS MEETING
LINGBAO GOLD: NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING
LINGBAO GOLD: NOTICE OF EXTRAORDINARY GENERAL MEETING
LINGBAO GOLD: POLL RESULTS OF THE2021 ANNUAL GENERAL MEETING HELD ON 20 MAY 2022
LINGBAO GOLD: NOTICE OF ANNUAL GENERAL MEETING
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
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
LINGBAO GOLD: NOTICE OF H SHAREHOLDERS CLASS MEETING
LINGBAO GOLD: NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING
LINGBAO GOLD: NOTICE OF EXTRAORDINARY GENERAL MEETING