03330 LINGBAO GOLD
- 3.270
- -0.120-3.54%
LINGBAO GOLD News
LINGBAO GOLD: POLL RESULT OF THE EGM HELD ON 31 JANUARY 2024
LINGBAO GOLD: NOTICE OF EXTRAORDINARY GENERAL MEETING
LINGBAO GOLD: POLL RESULTS OF THE EGM, THE DOMESTIC SHAREHOLDERS CLASS MEETING AND THE H SHAREHOLDERS CLASS MEETING HELD ON 14 DECEMBER 2023
LINGBAO GOLD: NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS FOR HOLDERS OF DOMESTIC SHARES AND H SHARES
LINGBAO GOLD: POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 23 MAY 2023
LINGBAO GOLD: GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
LINGBAO GOLD: NOTICE OF ANNUAL GENERAL MEETING
LINGBAO GOLD: POLL RESULTS OF THE NEW EGM, THE NEW DOMESTIC SHAREHOLDERS CLASS MEETING AND THE NEW H SHAREHOLDERS 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 THE 2021 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 MEETING AND THE ADJOURNED H SHAREHOLDERS CLASS MEETING HELD 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 AND DOMESTIC SHAREHOLDERS CLASS MEETING AND (2) EXTENSION OF PERIOD OF CLOSURE OF REGISTER 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
LINGBAO GOLD: ANNOUNCEMENT POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 28 MAY 2021 APPOINTMENT OF DIRECTORS AND SUPERVISORS FOR THE SEVENTH SESSION RETIREMENT OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE
LINGBAO GOLD: GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING
Analysis
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