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Year archive

Lingbao Gold Group Company Ltd. — 2025 filings

All 67 regulatory filings released by Lingbao Gold Group Company Ltd. (3330) in 2025, sourced directly from the official regulator.

67 Filings
2025 Period
2025 filings (67)
Filing Released Lang
FURTHER ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF 50%+1 SHARE OF THE EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2025-12-30 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2025-12-30 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2025-12-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-12-19 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-12-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-12-16 English
CHANGE OF EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITIONS OF BOARD COMMITTEE
Board/Management Information
2025-12-16 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF 50% + 1 SHARE OF THE EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2025-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-03 English
INSIDE INFORMATION PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY
Capital/Financing Update
2025-12-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEARS ENDED 31 DECEMBER 2013, 2017 AND 2018
Remuneration Information
2025-12-02 English
COMPLETION OF THE ISSUE OF HK$ 1,166 MILLION ZERO COUPON CONVERTIBLE BONDS DUE 2026 UNDER GENERAL MANDATE
Capital/Financing Update
2025-12-01 English
PROPOSED ISSUE OF HK$ 1,166 MILLION MILLION ZERO COUPON CONVERTIBLE BONDS DUE 2026 UNDER GENERAL MANDATE
Capital/Financing Update
2025-11-24 English
INSIDE INFORMATION - COMPLETION OF FULL-AREA EXPLORATION AT TONGBAI LAOWAN GOLD MINE WITH THE GOLD CONTENT (MINERAL RESOURCE) INCREASING BY APPROXIMATELY 73% TO 54.51 TONNES
Regulatory Filings
2025-11-23 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2025-11-12 English
GRANT OF AWARDS PURSUANT TO THE SHARE AWARD SCHEME
Share Issue/Capital Change
2025-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
POSITIVE PROFIT ALERT
Regulatory Filings
2025-10-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-02 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-18 English
PROPOSED INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025
Notice of Dividend Amount
2025-09-17 English
POLL RESULTS OF THE EGM HELD ON 17 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-17 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 SEPTEMBER 2025 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-09-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-09-01 English
(1) PROPOSED PROFIT DISTRIBUTION PLAN FOR THE HALF YEAR OF 2025&#x3b; (2) PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE H SHARES&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL M
Proxy Solicitation & Information Statement
2025-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-08-26 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE & REMUNERATION AND REVIEW COMMITTEE
Board/Management Information
2025-08-26 English
PROPOSED INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025
Notice of Dividend Amount
2025-08-26 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-14 English
POLL RESULTS OF THE EGM HELD ON 5 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
POSITIVE PROFIT ALERT
Earnings Release H2 2025
2025-07-24 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 AUGUST 2025 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-07-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-17 English
(1) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME&#x3b; (2) PROPOSED MANDATE TO THE BOARD AND/OR THE COMMITTEE TO HANDLE MATTERS PERTAINING TO THE SHARE AWARD SCHEME&#x3b; AND NOTICE OF EXTRAORDINA
Proxy Solicitation & Information Statement
2025-07-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-02 English
Terms of Reference of the Nomination Committee
Governance Information
2025-06-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-02 English
Articles of Association
Governance Information
2025-05-27 English
Final dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-05-27 English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 27 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-27 English
POSITIVE PROFIT ALERT
Earnings Release Q1 2025
2025-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-02 English
Proxy Form for 2024 Annual General Meeting
Proxy Solicitation & Information Statement
2025-04-23 English
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-23 English
2024 Environmental, Social and Governance Report
Environmental & Social Information
2025-04-23 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-23 English
VOLUNTARY ANNOUNCEMENT 2024 MANAGEMENT WORK REPORT AND OUTLOOK FOR 2025
Management Reports
2025-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Share Issue/Capital Change
2025-04-02 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2025-03-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-28 English
Final dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-28 English
Next Day Disclosure Returns
Share Issue/Capital Change
2025-03-18 English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-14 English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-03 English
CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2025-02-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-03 English
Next Day Disclosure Returns
Share Issue/Capital Change
2025-01-23 English
INSIDE INFORMATION COMPLETION OF THE H SHARE FULL CIRCULATION
Share Issue/Capital Change
2025-01-23 English
POSITIVE PROFIT ALERT
Earnings Release FY 2024
2025-01-20 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2025-01-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-06 English