The board of directors of Lingbao Gold Co., Ltd. announced that the resignation of Mr. Xu Qiangsheng (Mr. Xu) as an independent non-executive director, chairman of the nomination committee, a member of the audit committee and a member of the remuneration committee of the company with effect from 7 January 2016 due to his busy work schedule and personal work arrangement. The Company is identifying suitable candidate to fill the vacancy of the independent non- executive director.
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5-day change | 1st Jan Change | ||
3.07 HKD | +1.37% | -3.46% | +91.88% |
30/05 | Lingbao Gold Group Company Ltd. Announces Final Dividend for the Year Ended 31 December 2023, Payable on 31 July 2024 | CI |
25/04 | Lingbao Gold Group Raises HK$79 Million from Share Placement | MT |
1st Jan change | Capi. | |
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+91.88% | 49Cr | |
+1.35% | 4.83TCr | |
+24.36% | 3.4TCr | |
-2.88% | 2.99TCr | |
+14.20% | 2.48TCr | |
+5.13% | 1.09TCr | |
+29.43% | 1.01TCr | |
+38.03% | 997.17Cr | |
-.--% | 876.99Cr | |
+5.98% | 842.63Cr |
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- Lingbao Gold Co., Ltd. Announces Resignation of Xu Qiangsheng as an Independent Non-Executive Director, Chairman of the Nomination Committee, a Member of the Audit and Remuneration Committee, Effective 7 January 2016