灵宝黄金集团股份有限公司

Announcement & Notices

2025

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

28 Mar 2025

Final dividend for the year ended 31 December 2024

28 Mar 2025

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

28 Mar 2025

COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE

18 Mar 2025

DATE OF BOARD MEETING

14 Mar 2025

PLACING OF NEW H SHARES UNDER GENERAL MANDATE

11 Mar 2025

CHANGE IN BOARD LOT SIZE

12 Feb 2025

INSIDE INFORMATION COMPLETION OF THE H SHARE FULL CIRCULATION

23 Jan 2025

POSITIVE PROFIT ALERT

20 Jan 2025

CLARIFICATION ANNOUNCEMENT

13 Jan 2025