공시 • Mar 11
Laopu Gold Co., Ltd. to Report Fiscal Year 2025 Results on Mar 23, 2026 Laopu Gold Co., Ltd. announced that they will report fiscal year 2025 results on Mar 23, 2026 공시 • Nov 18
Laopu Gold Co., Ltd. Approves Interim Dividend for the Six Months Ended June 30, 2025, Payable on January 15, 2026 The Board of Laopu Gold Co., Ltd. announced that the EGM was convened on November 18, 2025, approved an interim dividend of RMB 9.59 per share of the Company for the six months ended June 30, 2025 will be paid in RMB for unlisted Shares, Hong Kong Stock Connect shares and H-Share "Full Circulation" shares, and in HKD for other H Shares respectively on January 15, 2026 to the Shareholders whose names shall appear on the register of members of the Company on November 27, 2025. The relevant exchange rate for conversion calculated by the average of the RMB/Hong Kong dollar central parity rates of the five business days prior to November 18, 2025 as quoted by the People's Bank of China was HKD 100 to RMB 91.15. Accordingly, the amount of the Interim Dividend payable per H Share is HKD 10.52. Also considered and approved the proposed adoption of the Dividend Policy. 공시 • Oct 30
Laopu Gold Co., Ltd. has completed a Follow-on Equity Offering in the amount of HKD 2.718856 billion. Laopu Gold Co., Ltd. has completed a Follow-on Equity Offering in the amount of HKD 2.718856 billion.
Security Name: H Shares
Security Type: Common Stock
Securities Offered: 3,711,800
Price\Range: HKD 732.49
Transaction Features: Subsequent Direct Listing 공시 • Oct 22
Laopu Gold Co., Ltd. has filed a Follow-on Equity Offering in the amount of HKD 2.718856 billion. Laopu Gold Co., Ltd. has filed a Follow-on Equity Offering in the amount of HKD 2.718856 billion.
Security Name: H Shares
Security Type: Common Stock
Securities Offered: 3,711,800
Price\Range: HKD 732.49
Transaction Features: Subsequent Direct Listing 공시 • Aug 23
Laopu Gold Co., Ltd. Proposes Interim Dividend for the Six Months Ended 30 June 2025, Payable on 15 January 2026 Laopu Gold Co., Ltd. proposed interim dividend of RMB 9.59 per share for the six months ended 30 June 2025. Date of shareholders' approval is 18 November 2025. Ex-dividend date is 20 November 2025, Record date is 27 November 2025 and Payment Date is 15 January 2026. 공시 • Aug 22
Laopu Gold Co., Ltd. Proposes Dividend Policy The board of directors of the Laopu Gold Co., Ltd. announced that the Board has approved the proposed adoption of the following dividend policy on August 20, 2025, with an aim of providing stable and reasonable returns to the shareholders of the Company (the "Shareholders"). The Dividend Policy shall be subject to the consideration and approval by the Shareholders' meetings of the Company. Dividend policy: 1. Purpose: The board of directors (the "Board") of Laopu Gold Co., Ltd. (the "Company") is committed to maintaining the balance between shareholders' expectations and prudent capital management with a sustainable dividend policy (the "Policy"), while providing shareholders with foreseeable and reasonable returns. 2. Principles: The Company shall distribute dividends twice per annum. The amount of each dividend distribution by the Company shall be 50% of the accumulated undistributed profits recorded in the consolidated financial statements as of the end of the current period, and the distribution shall be made in cash. When proposing the declaration of dividends, the Board shall mainly consider the following factors: the characteristics of the industry, stage of corporate development, business strategy, business model, profitability, existence of significant capital expenditure plans, as well as any other conditions or factors deemed relevant by the Board. 3. Dividend Distribution Procedures and Statement The implementation of the Policy, and any future declaration and/or payment of dividends under the Policy, shall be subject to the Board's continuing assessment as to whether the Policy and the declaration and/or payment of dividends are in the best interests of the Company and its shareholders, as well as whether they comply with all applicable laws and regulations. The declaration and payment of dividends shall be approved and made in accordance with all applicable laws and regulations and the articles of association of the Company (as amended from time to time). After the resolution on the dividend distribution plan is adopted at the shareholders' meeting of the Company, or after the Board formulates a specific plan in accordance with the conditions and upper limits for dividend distributions other than annual dividend distribution as considered and approved by the shareholders' meetings, the Company shall complete the payment of the dividend distribution within two months. Any dividends that remain unclaimed after the expiry of applicable limitation period shall be forfeited by the Company in accordance with its articles of association or applicable provisions. The Policy shall in no way constitute a legally binding commitment by the Company with respect to its future dividends, and/or an obligation on the part of the Company to declare dividends at any time or from time to time. The Company makes no guarantee to pay any specific amount of dividends in any specified year. 4. Review of the Policy The Board will conduct regular reviews of the implementation and effectiveness of the Policy, ensuring its ongoing alignment with the Company's needs, while reflecting prevailing regulatory requirements and good corporate governance practices, and shall discuss and consider any amendments deemed necessary. 5. Supplementary Provisions The full text of the Policy shall be published on the Company's website. A summary of the Policy shall be partially disclosed in periodic reports of the Company. The Policy shall take effect from the date of approval by the shareholders' meetings of the Company". 공시 • Aug 09
Laopu Gold Co., Ltd. to Report Q2, 2025 Results on Aug 20, 2025 Laopu Gold Co., Ltd. announced that they will report Q2, 2025 results on Aug 20, 2025 
