灵宝黄金集团股份有限公司

Announcement & Notices

2021

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) PROPOSED AMENDMENTS TO THE ARTICLES

02 Dec 2021

NOTICE OF H SHAREHOLDERS CLASS MEETING

12 Nov 2021

NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING

12 Nov 2021

NOTICE OF EXTRAORDINARY GENERAL MEETING

12 Nov 2021

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

12 Nov 2021

(1) CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED AMENDMENTS TO THE ARTICLES AND (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

11 Nov 2021

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

16 Aug 2021

DATE OF BOARD MEETING

04 Aug 2021

ANNOUNCEMENT ON THE RESOLUTIONS OF THE BOARD AND THE SUPERVISORY COMMITTEE

28 May 2021

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

28 May 2021

ANNOUNCEMENT POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 28 MAY 2021 APPOINTMENT OF DIRECTORS AND SUPERVISORS FOR THE SEVENTH SESSION RETIREMENT OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE

28 May 2021

NOTICE OF ANNUAL GENERAL MEETING

12 Apr 2021

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

19 Mar 2021

RESIGNATION OF CHAIRMAN OF SUPERVISORY COMMITTEE

17 Mar 2021

DATE OF BOARD MEETING

08 Mar 2021

POSITIVE PROFIT ALERT

04 Mar 2021