Investor Relations | 中文

Announcement & Notices

2022
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 20 MAY 2022
20 May 2022
NOTICE OF ANNUAL GENERAL MEETING
14 Apr 2022
CLOSURE OF REGISTER OF MEMBERS
28 Mar 2022
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
15 Mar 2022
DATE OF BOARD MEETING
03 Mar 2022
IMPLEMENTATION RULES OF THE STRATEGY COMMITTEE OF THE BOARD
17 Feb 2022
AMENDMENTS TO THE IMPLEMENTATION RULES OF THE STRATEGY COMMITTEE
17 Feb 2022
(1) POLL RESULTS OF THE ADJOURNED EGM, THE ADJOURNED DOMESTIC SHAREHOLDERS CLASS MEETING AND THE ADJOURNED H SHAREHOLDERS CLASS MEETING HELD ON 17 JANUARY 2022; (2) GRANT OF WHITEWASH WAIVER; AND (3) AMENDMENTS TO THE ARTICLES
17 Jan 2022

© 2022 灵宝黄金集团股份有限公司 版权所有 不得转载。 | 免责声明