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Year archive

Lingbao Gold Group Company Ltd. — 2024 filings

All 50 regulatory filings released by Lingbao Gold Group Company Ltd. (3330) in 2024, sourced directly from the official regulator.

50 Filings
2024 Period
2024 filings (50)
Filing Released Lang
INSIDE INFORMATION THE H SHARE FULL CIRCULATION LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE
Share Issue/Capital Change
2024-12-27 English
INSIDE INFORMATION ISSUANCE OF FILING NOTICE BY THE CSRC FOR THE H SHARE FULL CIRCULATION BY THE COMPANY
Share Issue/Capital Change
2024-12-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings
2024-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-01 English
POSITIVE PROFIT ALERT
Earnings Release Q3 2024
2024-10-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Regulatory Filings
2024-10-02 English
INTERIM REPORT 2024
Interim / Quarterly Report H1 2024
2024-09-19 English
INSIDE INFORMATION PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY
Capital/Financing Update
2024-09-12 English
(1) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME&#x3b; AND (2) PROPOSED MANDATE TO THE BOARD AND/OR THE COMMITTEE TO HANDLE MATTERS PERTAINING TO THE SHARE AWARD SCHEM
Capital/Financing Update
2024-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings
2024-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2024-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Regulatory Filings
2024-08-01 English
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2024-07-02 English
Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2024-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Regulatory Filings
2024-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Regulatory Filings
2024-06-03 English
Final dividend for the year ended 31 December 2023
Notice of Dividend Amount
2024-05-30 English
Articles of Association
Governance Information
2024-05-29 English
Final dividend for the year ended 31 December 2023
Notice of Dividend Amount
2024-05-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-05-29 English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 29 MAY 2024 AND PAYMENT OF DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2024-05-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Regulatory Filings
2024-05-03 English
PROXY FORM FOR 2023 ANNUAL GENERAL MEETING
AGM Information
2024-04-25 English
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION AND ELECTION OF DIRECTORS, RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS, PROPOSED DECLARATION
AGM Information
2024-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-25 English
2023 Environmental, Social and Governance Report
Regulatory Filings
2024-04-25 English
ANNUAL REPORT 2023
Annual Report FY 2023
2024-04-25 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2024-04-25 English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-04-25 English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-04-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-02 English
Final dividend for the year ended 31 December 2023
Notice of Dividend Amount
2024-04-01 English
FINAL DIVIDEND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2024-04-01 English
Final dividend for the year ended 31 December 2023
Notice of Dividend Amount
2024-03-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-03-28 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2024-03-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Regulatory Filings
2024-03-04 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2024-02-28 English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-02-28 English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-02-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings
2024-02-01 English
POLL RESULT OF THE EGM HELD ON 31 JANUARY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-01-31 English
VOLUNTARY ANNOUNCEMENT PROPOSED INTERNAL TRANSFER OF SHARES AT CONTROLLING SHAREHOLDER LEVEL
Major Shareholding Notification
2024-01-26 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2024-01-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2024-01-11 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 JANUARY 2024 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2024-01-11 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-01-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Regulatory Filings
2024-01-02 English