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Lingbao Gold Group Company Ltd. — Investor Relations & Filings

Ticker · 3330 ISIN · CNE1000001H3 HKEX Mining and quarrying
Open in API
Filings indexed 917 across all filing types
Latest filing 2026-05-28 Transaction in Own Shar…
Country HK Hong Kong
Listing HKEX 3330

About Lingbao Gold Group Company Ltd.

http://www.irasia.com/listco/hk/lingbao

Lingbao Gold Group Company Ltd. is an integrated enterprise specializing in the gold production value chain. The company's principal activities include the mining, beneficiation, processing, smelting, and refining of gold. Additionally, the group is engaged in the mining, processing, and sale of other metallic products. Its operations and sales are primarily focused within the People's Republic of China market.

Recent filings

Filing Released Lang Actions
Next Day Disclosure Return
Transaction in Own Shares Classification · 99% confidence The document is a Hong Kong Stock Exchange Next Day Disclosure Return (form FF305) detailing changes in issued shares and treasury shares, including on-market repurchases of the company’s own shares. It provides transaction dates, quantities, prices, and confirmation of compliance with listing rules for share buybacks. This corresponds to a transaction in own shares report.
2026-05-28 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 92% confidence The document is a Next Day Disclosure Return (Form FF305) detailing changes in issued shares and treasury shares, including specific on-market share repurchases, aggregate prices, and repurchase mandate details. It is not merely an announcement of a report but contains the full repurchase data. This matches the description for "Transaction in Own Shares (Code: POS)" for share buybacks and sales of treasury shares.
2026-05-27 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 85% confidence The document is the Hong Kong Stock Exchange form FF305 “Next Day Disclosure Return” detailing changes in issued shares, treasury shares, and an on‐market share repurchase (Section II) including repurchase dates, prices, volumes, and confirmation of compliance. This is a detailed report of the company buying back its own shares. It therefore falls under the ‘Transaction in Own Shares’ category.
2026-05-20 English
Articles of Association
Governance Information Classification · 92% confidence The document is the full Articles of Association for Lingbao Gold Group Company Ltd., detailing the company’s internal rules, board structure, shareholders’ meetings, capital and governance provisions. This is a governance charter, not an announcement of an AGM, financial results, or other regulatory notice. Therefore, it best fits the Governance Information category (CGR).
2026-05-19 English
Final dividend for the year ended 31 December 2025
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement of a company’s final dividend for the year ended 31 December 2025, providing per-share dividend amounts, currency, ex-dividend date, record date, payment date, and withholding tax details. This matches the definition of a “Notice of Dividend Amount.”
2026-05-19 English
POLL RESULTS OF THE 2025 ANNUAL SHAREHOLDERS' MEETING HELD ON 19 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement detailing the poll results of the 2025 Annual Shareholders’ Meeting held on 19 May 2026, showing vote counts for ordinary and special resolutions, which aligns exactly with the definition of “Declaration of Voting Results & Voting Rights Announcements.” It is not the full annual report or financial statements themselves, nor a proxy statement or dividend-only notice. Therefore, it should be classified as DVA.
2026-05-19 English

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