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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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  • 2018-October-16
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 OCTOBER 2018 (in PDF)
  • 2018-September-21
  • TERMINATION OF ISSUE OF NEW H SHARES UNDER GENERAL MANDATE (in PDF)
  • 2018-September-3
  • REVISED PROXY FORM FOR USE AT THE EGM (in PDF)
  • 2018-August-31
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-30
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-August-21
  • DATE OF BOARD MEETING (in PDF)
  • 2018-August-17
  • PROFIT WARNING (in PDF)
  • 2018-August-12
  • VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY (in PDF)
  • 2018-June-26
  • RESIGNATION OF CHIEF EXECUTIVE OFFICER, APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND DEPUTY CHAIRMAN (in PDF)
  • 2018-June-6
  • POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018 (in PDF)
  • 2018-April-19
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-March-29
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-March-29
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2018-March-19
  • DATE OF BOARD MEETING (in PDF)
  • 2018-March-14
  • POSITIVE PROFIT ALERT (in PDF)
  • 2018-February-15
  • ISSUE OF NEW H SHARES UNDER GENERAL MANDATE (in PDF)
  • 2018-February-12
  • TERMINATION OF ISSUE OF H SHARE CONVERTIBLE BOND UNDER GENERAL MANDATE (in PDF)
  • 2018-February-7
  • COMPLETION OF ISSUANCE OF NEW DOMESTIC SHARES UNDER GENERAL MANDATE (in PDF)
  • 2018-January-15
  • CHANGE IN USE OF PROCEEDS FROM THE ISSUE OF H SHARE CONVERTIBLE BOND UNDER GENERAL MADATE (in PDF)
  • 2018-January-5
  • ISSUANCE OF NEW DOMESTIC SHARES UNDER GENERAL MANDATE (in PDF)
  • 2018-January-2
  • DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT (in PDF)
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