Year archive

Laopu Gold Co., Ltd. — 2025 filings

All 69 regulatory filings released by Laopu Gold Co., Ltd. (6181) in 2025, sourced directly from the official regulator.

69 Filings

2025 Period

2025 filings (69)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-01	English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025 (UPDATED) Notice of Dividend Amount	2025-11-18	English
ARTICLES OF ASSOCIATION Governance Information	2025-11-18	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, NOVEMBER 18, 2025 ELECTION OF MEMBERS OF THE THIRD SESSION OF THE BOARD AND MEMBERS OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE Declaration of Voting Results & Voting Rights Announcements	2025-11-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Share Issue/Capital Change	2025-11-03	English
Notification Letter and Reply Form to Non-Registered Shareholders Report Publication Announcement	2025-10-31	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2025-10-31	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, NOVEMBER 18, 2025 Proxy Solicitation & Information Statement	2025-10-31	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-31	English
(1) PROPOSED ELECTION OF NEW SESSION OF THE BOARD (2) PROPOSED ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE (3) 2025 INTERIM PROFIT DISTRIBUTION PLAN (4) PROPOSED ADOPTION OF THE DIVIDEND POLI Proxy Solicitation & Information Statement	2025-10-31	English
Next Day Disclosure Return Share Issue/Capital Change	2025-10-30	English
Articles of Association Governance Information	2025-10-30	English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Share Issue/Capital Change	2025-10-30	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2025-10-22	English
PROPOSED ELECTION OF NEW SESSION OF THE BOARD AND PROPOSED ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE Board/Management Information	2025-10-22	English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-10-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
Notification Letter and Reply Form to Non-Registered Shareholders Report Publication Announcement	2025-09-29	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2025-09-29	English
2025 Interim Report Interim / Quarterly Report H1 2025	2025-09-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-01	English
VOLUNTARY ANNOUNCEMENT REDUCTION OF SHAREHOLDING BY STOCK INCENTIVE PLATFORMS Regulatory Filings	2025-08-28	English
INSIDE INFORMATION PROPOSED ADOPTION OF THE DIVIDEND POLICY Regulatory Filings	2025-08-20	English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025 Notice of Dividend Amount	2025-08-20	English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H2 2025	2025-08-20	English
2025 INTERIM RESULTS BRIEFING Investor Presentation	2025-08-08	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Capital/Financing Update	2025-08-04	English
POSITIVE PROFIT ALERT Earnings Release H1 2025	2025-07-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Share Issue/Capital Change	2025-06-02	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (UPDATED) Notice of Dividend Amount	2025-05-21	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, MAY 20, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-20	English
Articles of Association Governance Information	2025-05-15	English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Share Issue/Capital Change	2025-05-15	English
Next Day Disclosure Return Share Issue/Capital Change	2025-05-15	English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Share Issue/Capital Change	2025-05-02	English
Notification Letter and Reply Form to Non-Registered Shareholders Report Publication Announcement	2025-04-28	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2025-04-28	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, MAY 20, 2025 Proxy Solicitation & Information Statement	2025-04-28	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-28	English
(1) 2024 ANNUAL REPORT; (2) 2024 REPORT OF THE BOARD; (3) 2024 REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS; (4) 2024 REPORT OF THE SUPERVISORY COMMITTEE; (5) REMUNERATION OF Proxy Solicitation & Information Statement	2025-04-28	English
2024 Annual Report Regulatory Filings	2025-04-28	English
GRANT OF AWARDED SHARES UNDER THE RSU SCHEME Share Issue/Capital Change	2025-04-24	English
Next Day Disclosure Return Share Issue/Capital Change	2025-04-03	English
INSIDE INFORMATION COMPLETION OF THE H SHARE FULL CIRCULATION Share Issue/Capital Change	2025-04-03	English
INSIDE INFORMATION GRANT OF LISTING APPROVAL BY THE STOCK EXCHANGE FOR IMPLEMENTATION OF THE H SHARE FULL CIRCULATION Share Issue/Capital Change	2025-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 Notice of Dividend Amount	2025-03-31	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 Earnings Release FY 2024	2025-03-31	English
2024 ANNUAL RESULTS BRIEFING Regulatory Filings	2025-03-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-03-17	English
INSIDE INFORMATION ISSUANCE OF FILING NOTICE BY THE CSRC FOR THE H SHARE FULL CIRCULATION APPLICATION OF THE COMPANY Share Issue/Capital Change	2025-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Share Issue/Capital Change	2025-03-04	English
GRANT OF AWARDED SHARES UNDER THE RSU SCHEME Share Issue/Capital Change	2025-02-26	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, FEBRUARY 26, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-02-26	English
POSITIVE PROFIT ALERT Earnings Release FY 2024	2025-02-20	English
CHANGE OF THE VENUE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, FEBRUARY 26, 2025 Regulatory Filings	2025-02-18	English
2025 SHARE AWARD SCHEME Regulatory Filings	2025-02-10	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2025-02-10	English
Notification Letter and Reply Form to Non-Registered Shareholders Report Publication Announcement	2025-02-10	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, FEBRUARY 26, 2025 Proxy Solicitation & Information Statement	2025-02-10	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-10	English
(1) PROPOSED ADOPTION OF THE RSU SCHEME (2) PROPOSED AUTHORIZATION TO THE BOARD AND ITS DELEGATED PERSONS TO DEAL WITH MATTERS RELATED TO THE RSU SCHEME AND (3) NOTICE OF THE EGM Proxy Solicitation & Information Statement	2025-02-10	English
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-03	English
PROPOSED ADOPTION OF THE RSU SCHEME Share Issue/Capital Change	2025-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	English