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       

2011-December-30	RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES AND THE CLASS MEETING OF THE HOLDERS OF H SHARES (in PDF)
2011-December-12	H SHARES CLASS MEETING (in PDF)
2011-November-11	NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS FOR HOLDERS OF DOMESTIC SHARES AND H SHARES (in PDF)
2011-September-30	(1)PROPOSED A SHARE ISSUE(2)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION(3)PROPOSED AMENDMENTS TO THE INDEPENDENT DIRECTORS RULES AND THE PROCEDURAL RULES(4)PROPOSED ADOPTION OF THE USE OF PROCEEDS RULES AND THE GUARANTEE RULES AND(5)RESUMPTION OF TRADING (in PDF)
2011-September-26	SUSPENSION OF TRADING (in PDF)
2011-August-26	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 (in PDF)
2011-August-19	FURTHER INFORMATION ON THE PAYMENT OF 2010 FINAL DIVIDEND (in PDF)
2011-August-16	DATE OF BOARD MEETING (in PDF)
2011-August-3	POSITIVE PROFIT ALERT (in PDF)
2011-July-7	FURTHER INFORMATION ON THE PAYMENT OF 2010 FINAL DIVIDEND (in PDF)
2011-June-24	FURTHER INFORMATION ON THE PAYMENT OF 2010 FINAL DIVIDEND (in PDF)
2011-June-9	ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES (in PDF)
2011-June-3	ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2010 ANNUAL GENERAL MEETING (in PDF)
2011-April-18	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2011-April-1	CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS (in PDF)
2011-April-1	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 (in PDF)
2011-March-31	PROPOSED ISSUE OF A SHARES (in PDF)
2011-March-31	RESIGNATION OF DIRECTOR AND STRATEGIC COMMITTEE MEMBER (in PDF)
2011-March-21	DATE OF BOARD MEETING (in PDF)
2011-March-3	POSITIVE PROFIT ALERT (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
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices