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Year archive

Lingbao Gold Group Company Ltd. — 2023 filings

All 45 regulatory filings released by Lingbao Gold Group Company Ltd. (3330) in 2023, sourced directly from the official regulator.

45 Filings
2023 Period
2023 filings (45)
Filing Released Lang
CHANGE OF AUDITOR
Audit Report / Information FY 2023
2023-12-20 English
(I) PARTIALLY-EXEMPT CONTINUING CONNECTED TRANSACTIONS&#x3b; AND (II) NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-12-14 English
Articles of Association
Governance Information
2023-12-14 English
POLL RESULTS OF THE EGM, THE DOMESTIC SHAREHOLDERS CLASS MEETING AND THE H SHAREHOLDERS CLASS MEETING HELD ON 14 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING
Regulatory Filings
2023-11-15 English
REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING
AGM Information
2023-11-15 English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-11-15 English
PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, 14 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-11-15 English
PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, 14 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-11-15 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 14 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-11-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS FOR HOLDERS OF DOMESTIC SHARES AND H SHARES
Proxy Solicitation & Information Statement
2023-11-15 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Proxy Solicitation & Information Statement
2023-11-15 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Share Issue/Capital Change
2023-10-03 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
Articles of Association
Governance Information
2023-08-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-18 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2023-08-18 English
ANNOUNCEMENT COMPLETION OF THE PROPOSED SUBSCRIPTION AND ISSUANCE OF H SHARES
Capital/Financing Update
2023-08-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 23 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-20 English
PROXY FORM FOR 2022 ANNUAL GENERAL MEETING
AGM Information
2023-04-20 English
REPLY SLIP FOR ANNUAL GENERAL MEETING
AGM Information
2023-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-20 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-04-20 English
ANNUAL REPORT 2022
Regulatory Filings
2023-04-20 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2023-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-08 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-01 English
POLL RESULTS OF THE NEW EGM, THE NEW DOMESTIC SHAREHOLDERS CLASS MEETING AND THE NEW H SHAREHOLDERS CLASS MEETING HELD ON 20 JANUARY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-01-20 English
Documents on Display
Regulatory Filings
2023-01-03 English
CONNECTED TRANSACTION - EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' RESOLUTIONS AND GRANT OF AUTHORISATION TO THE DESIGNATED DIRECTOR(S) OR COMPANY SECRETARY(IES) OF THE COMPANY TO HANDLE ALL M
Proxy Solicitation & Information Statement
2023-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-03 English