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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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  • 2007-December-4
  • TERMINATION OF A PROPOSED ACQUISITION OF CERTAIN EQUITY INTEREST IN SHANNXI JIUSHENG/ DISCLOSURE PURSUANT TO RULE 13.13 OF THE LISTING RULES (in PDF)
  • 2007-November-27
  • CONNECTED TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN BEIJING FUSHENGDA INVESTMENT COMPANY LIMITED (in PDF)
  • 2007-September-21
  • UNUSUAL PRICE & VOLUME MOVEMENTS (in PDF)
  • 2007-September-14
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007 (in PDF)
  • 2007-September-7
  • Profit Warning and Unusual Price and Volume Movement, Resumption of Trading (in PDF)
  • 2007-September-7
  • SUSPENSION OF TRADING (in PDF)
  • 2007-September-3
  • DATE OF BOARD MEETING (in PDF)
  • 2007-August-31
  • CONNECTED TRANSACTION - EQUITY INTEREST ACQUISTION OF A NON WHOLLY OWNED SUBSIDIARY (in PDF)
  • 2007-August-27
  • UNUSUAL PRICE & VOLUME MOVEMENTS (in PDF)
  • 2007-August-10
  • RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 10 AUGUST 2007 (in PDF)
  • 2007-July-9
  • UNUSUAL VOLUME MOVEMENT (in MS Word)
  • 2007-June-22
  • Notice of Extraordinary General Meeting (in PDF)
  • 2007-June-20
  • Announcement - Proposed Issuance of Short-Term Corporate Bonds (in PDF)
  • 2007-June-18
  • Announcement - Payment of Final Dividend (in PDF)
  • 2007-June-15
  • Results of Annual General Meeting (in PDF)
  • 2007-April-30
  • Notice of Annual General Meeting (in PDF)
  • 2007-April-24
  • Announcement of Annual Results for the Year Ended 31 December 2006 (in PDF)
  • 2007-April-19
  • Letter of Intent and Supplemental Letters of Intent (in PDF)
  • 2007-March-28
  • Discloseable Transaction (in PDF)
  • 2007-March-27
  • Results of Poll Voting of Extraordinary General Meeting Held on 27 March 2007 (in PDF)
  • 2007-March-15
  • Announcement - Change of Company Secretary, Qualified Accountant, Chief Financial Officer and Alternate Authorised Representative (in PDF)
  • 2007-February-5
  • Notice of Extraordinary General Meeting (in PDF)
  • 2007-January-29
  • Announcement - Announcement on the Proposed Change of Application of Proceeds from the Global Offering of Lingbao Gold Company Ltd. (The "Company") (in PDF)
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