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Year archive

Lingbao Gold Group Company Ltd. — 2026 filings

All 54 regulatory filings released by Lingbao Gold Group Company Ltd. (3330) in 2026, sourced directly from the official regulator.

54 Filings
2026 Period
2026 filings (54)
Filing Released Lang
Next Day Disclosure Return
Transaction in Own Shares
2026-06-05 English
Next Day Disclosure Return
Transaction in Own Shares
2026-06-04 English
Next Day Disclosure Return
Transaction in Own Shares
2026-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
Regulatory Filings
2026-06-03 English
Next Day Disclosure Return
Transaction in Own Shares
2026-05-28 English
Next Day Disclosure Return
Transaction in Own Shares
2026-05-27 English
Next Day Disclosure Return
Transaction in Own Shares
2026-05-20 English
Articles of Association
Governance Information
2026-05-19 English
Final dividend for the year ended 31 December 2025
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
2026-05-19 English
Next Day Disclosure Return
Transaction in Own Shares
2026-05-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Share Issue/Capital Change
2026-05-05 English
INSIDE INFORMATION INTENTION TO CONDUCT ON-MARKET SHARE REPURCHASE
Transaction in Own Shares
2026-04-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2026-04-22 English
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2026-04-22 English
INSIDE INFORMATION LATEST RESULTS UPDATE FOR THE FIRST QUARTER OF 2026 AND EXPLANATION OF THE EXPECTED IMPACT OF THE ACCOUNTING TREATMENT OF THE CONVERTIBLE BONDS ON THE FINANCIAL PERFORMANCE FOR THE
Capital/Financing Update
2026-04-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2026-04-17 English
Proxy Form for 2025 Annual Shareholders' Meeting
Proxy Solicitation & Information Statement
2026-04-17 English
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE H SHARES, RE-ELECTION OF DIRECTORS, PROPOSED DECLARATION O
Proxy Solicitation & Information Statement
2026-04-17 English
NOTICE OF ANNUAL SHAREHOLDERS' MEETING
AGM Information
2026-04-17 English
2025 Environmental, Social and Governance Report
Environmental & Social Information
2026-04-17 English
Annual Report 2025
Annual Report FY 2025
2026-04-17 English
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2026-04-14 English
COMPLETION OF DISCLOSEABLE TRANSACTION SUBSCRIPTION OF 50% + 1 SHARE OF THE EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2026-04-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
Regulatory Filings
2026-04-01 English
Final dividend for the year ended 31 December 2025
Notice of Dividend Amount
2026-03-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Earnings Release FY 2025
2026-03-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2026-03-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2026-03-18 English
Next Day Disclosure Return
Share Issue/Capital Change
2026-03-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2026-03-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2026-03-12 English
VOLUNTARY ANNOUNCEMENT - INCLUSION IN THE STOCK LIST UNDER THE STOCK CONNECT
Regulatory Filings
2026-03-09 English
VOLUNTARY ANNOUNCEMENT - INCLUSION AS A CONSTITUENT OF HANG SENG COMPOSITE INDEX
Regulatory Filings
2026-03-09 English
Next Day Disclosure Return
Share Issue/Capital Change
2026-03-09 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2026-03-06 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2026-03-05 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2026-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
Share Issue/Capital Change
2026-03-04 English
VOLUNTARY ANNOUNCEMENT EARLY REDEMPTION NOTICE OF ZERO COUPON CONVERTIBLE BONDS DUE 2026
Capital/Financing Update
2026-03-03 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF 50%+1 SHARE OF THE EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2026-02-13 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2026-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
Share Issue/Capital Change
2026-02-02 English
CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2026-01-28 English
VOLUNTARY ANNOUNCEMENT EXTENSION OF MINING LEASE
Regulatory Filings
2026-01-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2026-01-22 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2026-01-22 English
POLL RESULTS OF THE EGM HELD ON 22 JANUARY 2026
Declaration of Voting Results & Voting Rights Announcements
2026-01-22 English
POSITIVE PROFIT ALERT
Earnings Release FY 2025
2026-01-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
Regulatory Filings
2026-01-07 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 JANUARY 2026 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2026-01-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2026-01-05 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2026-01-05 English