灵宝黄金集团股份有限公司

Announcement & Notices

2026

POSITIVE PROFIT ALERT

13 Jul 2026

VOLUNTARY ANNOUNCEMENT PROPOSED INCREASE IN SHAREHOLDING BY NON-EXECUTIVE DIRECTOR AND CONTROLLING SHAREHOLDER

24 Jun 2026

INSIDE INFORMATION ADJUSTMENT TO THE MAXIMUM NUMBER OF PROPOSED ON-MARKET SHARE REPURCHASE

08 Jun 2026

Final dividend for the year ended 31 December 2025

19 May 2026

POLL RESULTS OF THE 2025 ANNUAL SHAREHOLDERS' MEETING HELD ON 19 MAY 2026

19 May 2026

INSIDE INFORMATION INTENTION TO CONDUCT ON-MARKET SHARE REPURCHASE

29 Apr 2026

COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

22 Apr 2026

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 FISCAL YEAR 2026

21 Apr 2026

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

17 Apr 2026

NOTICE OF ANNUAL SHAREHOLDERS' MEETING

17 Apr 2026

PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

14 Apr 2026

COMPLETION OF DISCLOSEABLE TRANSACTION SUBSCRIPTION OF 50% + 1 SHARE OF THE EQUITY INTEREST IN THE TARGET COMPANY

02 Apr 2026

Final dividend for the year ended 31 December 2025

26 Mar 2026

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

26 Mar 2026

DATE OF BOARD MEETING

16 Mar 2026

VOLUNTARY ANNOUNCEMENT - INCLUSION IN THE STOCK LIST UNDER THE STOCK CONNECT

09 Mar 2026

VOLUNTARY ANNOUNCEMENT - INCLUSION AS A CONSTITUENT OF HANG SENG COMPOSITE INDEX

09 Mar 2026

VOLUNTARY ANNOUNCEMENT EARLY REDEMPTION NOTICE OF ZERO COUPON CONVERTIBLE BONDS DUE 2026

03 Mar 2026

SUPPLEMENTAL ANNOUNCEMENT REGARDING DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF 50%+1 SHARE OF THE EQUITY INTEREST IN THE TARGET COMPANY

13 Feb 2026

CHANGE IN BOARD LOT SIZE

28 Jan 2026

VOLUNTARY ANNOUNCEMENT EXTENSION OF MINING LEASE

28 Jan 2026

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

22 Jan 2026

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

22 Jan 2026

POLL RESULTS OF THE EGM HELD ON 22 JANUARY 2026

22 Jan 2026

POSITIVE PROFIT ALERT

08 Jan 2026

NOTICE OF EXTRAORDINARY GENERAL MEETING

05 Jan 2026