灵宝黄金集团股份有限公司

Announcement & Notices

2024

POSITIVE PROFIT ALERT

29 Oct 2024

INSIDE INFORMATION PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY

12 Sep 2024

(1) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME; AND (2) PROPOSED MANDATE TO THE BOARD AND/OR THE COMMITTEE TO HANDLE MATTERS PERTAINING TO THE SHARE AWARD SCHEM

05 Sep 2024

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

28 Aug 2024

DATE OF BOARD MEETING

16 Aug 2024

Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

02 Jul 2024

Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

02 Jul 2024

Final dividend for the year ended 31 December 2023

30 May 2024

Final dividend for the year ended 31 December 2023

29 May 2024

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

29 May 2024

POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 29 MAY 2024 AND PAYMENT OF DIVIDEND

29 May 2024

NOTICE OF ANNUAL GENERAL MEETING

25 Apr 2024

COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE

25 Apr 2024

PLACING OF NEW H SHARES UNDER GENERAL MANDATE

18 Apr 2024

Final dividend for the year ended 31 December 2023

01 Apr 2024

FINAL DIVIDEND CLOSURE OF REGISTER OF MEMBERS

01 Apr 2024

Final dividend for the year ended 31 December 2023

28 Mar 2024

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

28 Mar 2024

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

27 Mar 2024

DATE OF BOARD MEETING

13 Mar 2024

COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE

28 Feb 2024

PLACING OF NEW H SHARES UNDER GENERAL MANDATE

21 Feb 2024

POLL RESULT OF THE EGM HELD ON 31 JANUARY 2024

31 Jan 2024

VOLUNTARY ANNOUNCEMENT PROPOSED INTERNAL TRANSFER OF SHARES AT CONTROLLING SHAREHOLDER LEVEL

26 Jan 2024

NOTICE OF EXTRAORDINARY GENERAL MEETING

11 Jan 2024