灵宝黄金集团股份有限公司

Announcement & Notices

2025

PROPOSED INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025

17 Sep 2025

POLL RESULTS OF THE EGM HELD ON 17 SEPTEMBER 2025

17 Sep 2025

NOTICE OF EXTRAORDINARY GENERAL MEETING

01 Sep 2025

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

26 Aug 2025

CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE & REMUNERATION AND REVIEW COMMITTEE

26 Aug 2025

PROPOSED INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025

26 Aug 2025

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

26 Aug 2025

DATE OF BOARD MEETING

14 Aug 2025

POLL RESULTS OF THE EGM HELD ON 5 AUGUST 2025

05 Aug 2025

POSITIVE PROFIT ALERT

24 Jul 2025

NOTICE OF EXTRAORDINARY GENERAL MEETING

17 Jul 2025

Terms of Reference of the Nomination Committee

20 Jun 2025

Final dividend for the year ended 31 December 2024

27 May 2025

POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 27 MAY 2025

27 May 2025

POSITIVE PROFIT ALERT

07 May 2025

NOTICE OF ANNUAL GENERAL MEETING

23 Apr 2025

VOLUNTARY ANNOUNCEMENT 2024 MANAGEMENT WORK REPORT AND OUTLOOK FOR 2025

08 Apr 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