Year archive

Laopu Gold Co., Ltd. — 2024 filings

All 48 regulatory filings released by Laopu Gold Co., Ltd. (6181) in 2024, sourced directly from the official regulator.

48 Filings

2024 Period

2024 filings (48)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Share Issue/Capital Change	2024-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
Notification Letter and Reply Form to Non-Registered Shareholders Report Publication Announcement	2024-09-25	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2024-09-25	English
2024 Interim Report Interim / Quarterly Report	2024-09-25	English
Articles of Association Governance Information	2024-09-20	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 20 SEPTEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-09-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-05	English
Notification Letter and Reply Form to Non-Registered Shareholders Report Publication Announcement	2024-09-04	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2024-09-04	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 20 SEPTEMBER 2024 Proxy Solicitation & Information Statement	2024-09-04	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING AGM Information	2024-09-04	English
PROPOSED ADJUSTMENT OF THE REMUNERATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; PROPOSED AMENDMENTS TO CERTAIN RULES AND MEASURES OF THE COMPANY; PROPOSED ABOLISHMENT OF CERTAIN RULES OF THE Proxy Solicitation & Information Statement	2024-09-04	English
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-09-02	English
Notification Letter and Reply Form to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-08-30	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-08-30	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION Governance Information	2024-08-30	English
INSIDE INFORMATION - PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY Capital/Financing Update	2024-08-30	English
Terms of Reference - Strategy Committee Governance Information	2024-08-30	English
Terms of Reference - Remuneration and Appraisal Committee Remuneration Information	2024-08-30	English
Terms of Reference - Nomination Committee Governance Information	2024-08-30	English
Terms of Reference - Audit Committee Governance Information	2024-08-30	English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Interim / Quarterly Report	2024-08-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-30	English
Articles of Association Governance Information	2024-07-30	English
AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2024-07-30	English
POSITIVE PROFIT ALERT Regulatory Filings	2024-07-30	English
FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD Capital/Financing Update	2024-07-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-05	English
Clarification Announcement Capital/Financing Update	2024-06-28	English
Announcement of Allotment Results Capital/Financing Update	2024-06-27	English
Terms of Reference - Strategy Committee Governance Information	2024-06-27	English
Articles of Association Governance Information	2024-06-27	English
List of Directors and Their Roles and Functions Board/Management Information	2024-06-27	English
Terms of Reference - Remuneration and Appraisal Committee Remuneration Information	2024-06-27	English
Terms of Reference - Nomination Committee Governance Information	2024-06-27	English
Terms of Reference - Audit Committee Governance Information	2024-06-27	English
Documents on Display Regulatory Filings	2024-06-20	English
GLOBAL OFFERING Regulatory Filings	2024-06-20	English
GLOBAL OFFERING Capital/Financing Update	2024-06-20	English
PHIP (1st submission) Regulatory Filings	2024-06-12	English
PHIP (1st submission) Audit Report / Information FY 2023	2024-06-12	English
OC Announcement - Appointment Regulatory Filings	2024-05-13	English
Application Proof (1st submission) Audit Report / Information FY 2023	2024-05-13	English
Application Proof (1st submission) Regulatory Filings	2024-05-13	English