irasia.com - Investor Relations Asia Pacific
HOME

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       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2014-December-3
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2014-November-4
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 NOVEMBER 2014 (in PDF)
  • 2014-October-28
  • 2014 THIRD QUARTERLY REPORT (in PDF)
  • 2014-October-21
  • POSITIVE PROFIT ALERT (in PDF)
  • 2014-October-16
  • DATE OF BOARD MEETING (in PDF)
  • 2014-September-18
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-September-15
  • PROPOSED ISSUANCE OF SHORT-TERM FINANCING BILLS (in PDF)
  • 2014-August-27
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 (in PDF)
  • 2014-August-15
  • DATE OF BOARD MEETING (in PDF)
  • 2014-July-23
  • POSITIVE PROFIT ALERT (in PDF)
  • 2014-June-5
  • POLL RESULTS OF THE 2013 ANNUAL GENERAL MEETING HELD ON 5 JUNE 2014 (in PDF)
  • 2014-April-29
  • 2014 FIRST QUARTERLY REPORT (in PDF)
  • 2014-April-25
  • POSITIVE PROFIT ALERT (in PDF)
  • 2014-April-16
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-April-15
  • DATE OF BOARD MEETING (in PDF)
  • 2014-April-4
  • RESIGNATION AND PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS (in PDF)
  • 2014-March-28
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2014-March-27
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
  • 2014-March-17
  • DATE OF BOARD MEETING (in PDF)
  • 2014-January-30
  • PROFIT WARNING (in PDF)
  • 2014-January-30
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE (in PDF)
  • 2014-January-20
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO RESIGNATION OF DIRECTOR (in PDF)
  • 2014-January-17
  • RESIGNATION OF DIRECTORS (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 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
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close