LINGBAO GOLD: GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION AND ELECTION OF DIRECTORS, RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS, PROPOSED DECLARATION OF FINAL DIVIDEND PROPOSED AMENDMENTS TO THE ARTICLES A
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 SHAREHOLDERS CLASS MEETING AND THE H SHAREHOLDERS CLASS MEETING HELD ON 14 DECEMBER 2023
Dec 14, 2023 05:51 ET
LINGBAO GOLD: NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS FOR HOLDERS OF DOMESTIC SHARES AND H SHARES
Nov 15, 2023 04:07 ET
LINGBAO GOLD: POLL RESULTS OF THE 2022 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 DEBT FINANCING INSTRUMENTS, RE-ELECTION OF DIRECTOR AND NOTICE 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 DOMESTIC SHAREHOLDERS CLASS MEETING AND THE NEW H SHAREHOLDERS 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 THE 2021 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 MEETING AND THE ADJOURNED H SHAREHOLDERS CLASS MEETING HELD 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 AND DOMESTIC SHAREHOLDERS CLASS MEETING AND (2) EXTENSION OF PERIOD OF CLOSURE OF REGISTER 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
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