7 Aug 2026
DATE OF BOARD MEETING
6 Aug 2026
LISTING BY WAY OF INTRODUCTION OF THE ENTIRE ISSUED SHARE CAPITAL OF DRAGON GOLD MINING LIMITED (DOMICILED IN HONG KONG) ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND WITHDRAWAL OF LISTING OF DRAGON MINING LIMITED (DOMICILED IN AUSTRALIA)
6 Aug 2026
REORGANISATION PROPOSAL - CHANGE OF THE HOLDING COMPANY OF THE GROUP FROM DRAGON MINING LIMITED (DOMICILED IN AUSTRALIA) TO DRAGON GOLD MINING LIMITED (DOMICILED IN HONG KONG), THE SHARES OF WHICH ARE PROPOSED TO BE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF INTRODUCTION PURSUANT TO A SCHEME OF ARRANGEMENT (UNDER PART 5.1 OF THE CORPORATIONS ACT 2001 (CTH)) - RESULTS OF THE SCHEME MEETING AND THE EXTRAORDINARY GENERAL MEETING
6 Aug 2026
REORGANISATION PROPOSAL - CHANGE OF THE HOLDING COMPANY OF THE GROUP FROM DRAGON MINING LIMITED (DOMICILED IN AUSTRALIA) TO DRAGON GOLD MINING LIMITED (DOMICILED IN HONG KONG), THE SHARES OF WHICH ARE PROPOSED TO BE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF INTRODUCTION PURSUANT TO A SCHEME OF ARRANGEMENT (UNDER PART 5.1 OF THE CORPORATIONS ACT 2001 (CTH)) NOTICE OF SECOND COURT HEARING