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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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  • 2011-December-30
  • RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES AND THE CLASS MEETING OF THE HOLDERS OF H SHARES (in PDF)
  • 2011-December-12
  • H SHARES CLASS MEETING (in PDF)
  • 2011-November-11
  • NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS FOR HOLDERS OF DOMESTIC SHARES AND H SHARES (in PDF)
  • 2011-September-30
  • (1)PROPOSED A SHARE ISSUE(2)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION(3)PROPOSED AMENDMENTS TO THE INDEPENDENT DIRECTORS RULES AND THE PROCEDURAL RULES(4)PROPOSED ADOPTION OF THE USE OF PROCEEDS RULES AND THE GUARANTEE RULES AND(5)RESUMPTION OF TRADING (in PDF)
  • 2011-September-26
  • SUSPENSION OF TRADING (in PDF)
  • 2011-August-26
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 (in PDF)
  • 2011-August-19
  • FURTHER INFORMATION ON THE PAYMENT OF 2010 FINAL DIVIDEND (in PDF)
  • 2011-August-16
  • DATE OF BOARD MEETING (in PDF)
  • 2011-August-3
  • POSITIVE PROFIT ALERT (in PDF)
  • 2011-July-7
  • FURTHER INFORMATION ON THE PAYMENT OF 2010 FINAL DIVIDEND (in PDF)
  • 2011-June-24
  • FURTHER INFORMATION ON THE PAYMENT OF 2010 FINAL DIVIDEND (in PDF)
  • 2011-June-9
  • ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES (in PDF)
  • 2011-June-3
  • ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2010 ANNUAL GENERAL MEETING (in PDF)
  • 2011-April-18
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-April-1
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2011-April-1
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 (in PDF)
  • 2011-March-31
  • PROPOSED ISSUE OF A SHARES (in PDF)
  • 2011-March-31
  • RESIGNATION OF DIRECTOR AND STRATEGIC COMMITTEE MEMBER (in PDF)
  • 2011-March-21
  • DATE OF BOARD MEETING (in PDF)
  • 2011-March-3
  • POSITIVE PROFIT ALERT (in PDF)
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