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       

2007-December-4	TERMINATION OF A PROPOSED ACQUISITION OF CERTAIN EQUITY INTEREST IN SHANNXI JIUSHENG/ DISCLOSURE PURSUANT TO RULE 13.13 OF THE LISTING RULES (in PDF)
2007-November-27	CONNECTED TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN BEIJING FUSHENGDA INVESTMENT COMPANY LIMITED (in PDF)
2007-September-21	UNUSUAL PRICE & VOLUME MOVEMENTS (in PDF)
2007-September-14	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007 (in PDF)
2007-September-7	Profit Warning and Unusual Price and Volume Movement, Resumption of Trading (in PDF)
2007-September-7	SUSPENSION OF TRADING (in PDF)
2007-September-3	DATE OF BOARD MEETING (in PDF)
2007-August-31	CONNECTED TRANSACTION - EQUITY INTEREST ACQUISTION OF A NON WHOLLY OWNED SUBSIDIARY (in PDF)
2007-August-27	UNUSUAL PRICE & VOLUME MOVEMENTS (in PDF)
2007-August-10	RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 10 AUGUST 2007 (in PDF)
2007-July-9	UNUSUAL VOLUME MOVEMENT (in MS Word)
2007-June-22	Notice of Extraordinary General Meeting (in PDF)
2007-June-20	Announcement - Proposed Issuance of Short-Term Corporate Bonds (in PDF)
2007-June-18	Announcement - Payment of Final Dividend (in PDF)
2007-June-15	Results of Annual General Meeting (in PDF)
2007-April-30	Notice of Annual General Meeting (in PDF)
2007-April-24	Announcement of Annual Results for the Year Ended 31 December 2006 (in PDF)
2007-April-19	Letter of Intent and Supplemental Letters of Intent (in PDF)
2007-March-28	Discloseable Transaction (in PDF)
2007-March-27	Results of Poll Voting of Extraordinary General Meeting Held on 27 March 2007 (in PDF)
2007-March-15	Announcement - Change of Company Secretary, Qualified Accountant, Chief Financial Officer and Alternate Authorised Representative (in PDF)
2007-February-5	Notice of Extraordinary General Meeting (in PDF)
2007-January-29	Announcement - Announcement on the Proposed Change of Application of Proceeds from the Global Offering of Lingbao Gold Company Ltd. (The "Company") (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
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
2006	2006 Announcements & Notices