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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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  • 2012-December-28
  • 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)
  • 2012-November-12
  • NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS FOR HOLDERS OF DOMESTIC SHARES AND H SHARES (in PDF)
  • 2012-November-8
  • PROPOSED AMENDMENTS AND PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL FOR PROPOSED A SHARE ISSUE (in PDF)
  • 2012-October-30
  • 2012 THIRD QUARTERLY REPORT (in PDF)
  • 2012-August-29
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-17
  • DATE OF BOARD MEETING (in PDF)
  • 2012-June-29
  • PROFIT WARNING (in PDF)
  • 2012-May-29
  • POLL RESULTS OF THE 2011 ANNUAL GENERAL MEETING HELD ON 29 MAY 2012 (in PDF)
  • 2012-May-24
  • Procedures for Shareholders to Propose a Person for Election as a Director (in PDF)
  • 2012-April-11
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-11
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2012-March-30
  • Terms of Reference of the Audit Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2012-March-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-26
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2012-March-23
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-13
  • DATE OF BOARD MEETING (in PDF)
  • 2012-March-6
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 MARCH 2012 (in PDF)
  • 2012-January-19
  • PROPOSED AMENDMENTS TO THE ARTICLES (in PDF)
  • 2012-January-19
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
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