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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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  • 2021-December-31
  • DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES (in PDF)
  • 2021-December-29
  • (1) ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING, H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING AND (2) EXTENSION OF PERIOD OF CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2021-December-2
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) PROPOSED AMENDMENTS TO THE ARTICLES (in PDF)
  • 2021-November-12
  • NOTICE OF H SHAREHOLDERS CLASS MEETING (in PDF)
  • 2021-November-12
  • NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
  • 2021-November-12
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2021-November-12
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2021-November-11
  • (1) CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED AMENDMENTS TO THE ARTICLES AND (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2021-August-16
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
  • 2021-August-4
  • DATE OF BOARD MEETING (in PDF)
  • 2021-May-28
  • ANNOUNCEMENT ON THE RESOLUTIONS OF THE BOARD AND THE SUPERVISORY COMMITTEE (in PDF)
  • 2021-May-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2021-May-28
  • ANNOUNCEMENT POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 28 MAY 2021 APPOINTMENT OF DIRECTORS AND SUPERVISORS FOR THE SEVENTH SESSION RETIREMENT OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2021-April-12
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-March-19
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
  • 2021-March-17
  • RESIGNATION OF CHAIRMAN OF SUPERVISORY COMMITTEE (in PDF)
  • 2021-March-8
  • DATE OF BOARD MEETING (in PDF)
  • 2021-March-4
  • POSITIVE PROFIT ALERT (in PDF)
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