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Lingbao Gold Group Company Ltd.
(Formerly known as Lingbao Gold Company Ltd.)
(A joint stock limited company incorporated in the People's Republic of China)

Announcements & Notices       


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  • 2008-December-23
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2008-December-19
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-December-16
  • PROPOSED ISSUANCE OF MEDIUM TERM NOTE (in PDF)
  • 2008-December-1
  • UNUSUAL PRICE & VOLUME MOVEMENTS (in PDF)
  • 2008-November-20
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-November-11
  • CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2008-October-9
  • RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2008 (in PDF)
  • 2008-September-23
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 (in PDF)
  • 2008-September-9
  • DATE OF BOARD MEETING (in PDF)
  • 2008-August-21
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-August-15
  • PROPOSED ISSUANCE OF SHORT-TERM CORPORATE BONDS (in PDF)
  • 2008-June-12
  • ANNOUNCEMENT PAYMENT OF FINAL DIVIDEND (in PDF)
  • 2008-June-12
  • RESULTS OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-June-6
  • ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES (in PDF)
  • 2008-April-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-April-23
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (in PDF)
  • 2008-April-15
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2008-April-8
  • DATE OF BOARD MEETING (in PDF)
  • 2008-March-18
  • EXTENSION OF TIME FOR DESPATCH OF CIRCULAR (in PDF)
  • 2008-February-29
  • Unusual Volume Movements (in PDF)
  • 2008-February-27
  • DISCLOSEABLE TRANSACTION - ACQUISITION OF MINING RIGHT OF A GOLD MINE (in PDF)
  • 2008-January-4
  • UNUSUAL PRICE & VOLUME MOVEMENTS (in PDF)
  • 2024
  • 2024 Announcements & Notices
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  • 2023 Announcements & Notices
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  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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