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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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  • 2019-November-20
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2019-November-20
  • CLARIFICATION ANNOUNCEMENT RELATING TO THE BIOGRAPHY OF EXECUTIVE DIRECTOR (in PDF)
  • 2019-November-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-November-15
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2019-November-7
  • SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AND CHANGE IN USE OF PROCEEDS (in PDF)
  • 2019-August-30
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
  • 2019-August-20
  • PROFIT WARNING (in PDF)
  • 2019-August-15
  • DATE OF BOARD MEETING (in PDF)
  • 2019-August-6
  • CHANGE IN PAYMENT DATE OF FINAL DIVIDEND (in PDF)
  • 2019-July-23
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-July-23
  • Resignation of executive Director (in PDF)
  • 2019-June-27
  • SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2019-June-12
  • POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019 (in PDF)
  • 2019-May-7
  • CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2019-April-29
  • SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2019-April-25
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-April-16
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-April-12
  • APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2019-March-29
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-March-29
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2019-March-19
  • DATE OF BOARD MEETING (in PDF)
  • 2019-March-15
  • POSITIVE PROFIT ALERT (in PDF)
  • 2019-March-11
  • RESIGNATION AND APPOINTMENT OF SUPERVISORS (in PDF)
  • 2019-February-27
  • DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY (in PDF)
  • 2019-January-2
  • SUPPLEMENTAL AGREEMENT TO THE EQUITY TRANSFER AGREEMENT IN RELATION TO THE VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY AND CONTINUING CONNECTED TRANSACTIONS UNDER RULE 14A.60(1) OF THE LISTING RULES (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 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


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