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
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
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
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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
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