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Year archive

Lingbao Gold Group Company Ltd. — 2022 filings

All 42 regulatory filings released by Lingbao Gold Group Company Ltd. (3330) in 2022, sourced directly from the official regulator.

42 Filings
2022 Period
2022 filings (42)
Filing Released Lang
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-23 English
REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING
Regulatory Filings
2022-12-16 English
REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING
AGM Information
2022-12-16 English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING
AGM Information
2022-12-16 English
PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 JANUARY 2023 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-12-16 English
PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 20 JANUARY 2023 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-12-16 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 JANUARY 2023 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-12-16 English
NOTICE OF H SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2022-12-16 English
NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING
Regulatory Filings
2022-12-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-16 English
(1) SUPPLEMENTAL AGREEMENT IN RELATION TO THE CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE AND (2) EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' RESOLUTION
Capital/Financing Update
2022-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-10-13 English
(1) CHANGE OF EXECUTIVE DIRECTOR AND COMPOSITION OF THE BOARD COMMITTEES&#x3b; (2) CHANGE OF SUPERVISOR&#x3b; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2022-10-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-03 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Share Issue/Capital Change
2022-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-01 English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 20 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-03 English
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-14 English
PROXY FORM FOR 2021 ANNUAL GENERAL MEETING
AGM Information
2022-04-14 English
REPLY SLIP FOR ANNUAL GENERAL MEETING
AGM Information
2022-04-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-14 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-04-14 English
ANNUAL REPORT 2021
Regulatory Filings
2022-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Share Issue/Capital Change
2022-04-01 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2022-03-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-15 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-01 English
IMPLEMENTATION RULES OF THE STRATEGY COMMITTEE OF THE BOARD
Governance Information
2022-02-17 English
AMENDMENTS TO THE IMPLEMENTATION RULES OF THE STRATEGY COMMITTEE
Governance Information
2022-02-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-08 English
Articles of Association
Governance Information
2022-01-19 English
(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&#x3b; (2) GRANT OF WHITEWASH WAIVER&#x3b
Declaration of Voting Results & Voting Rights Announcements
2022-01-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English