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       

2012-December-28	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)
2012-November-12	NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS FOR HOLDERS OF DOMESTIC SHARES AND H SHARES (in PDF)
2012-November-8	PROPOSED AMENDMENTS AND PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL FOR PROPOSED A SHARE ISSUE (in PDF)
2012-October-30	2012 THIRD QUARTERLY REPORT (in PDF)
2012-August-29	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-17	DATE OF BOARD MEETING (in PDF)
2012-June-29	PROFIT WARNING (in PDF)
2012-May-29	POLL RESULTS OF THE 2011 ANNUAL GENERAL MEETING HELD ON 29 MAY 2012 (in PDF)
2012-May-24	Procedures for Shareholders to Propose a Person for Election as a Director (in PDF)
2012-April-11	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-11	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2012-March-30	Terms of Reference of the Audit Committee (in PDF)
2012-March-30	Terms of Reference of the Nomination Committee (in PDF)
2012-March-30	Terms of Reference of the Remuneration Committee (in PDF)
2012-March-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-26	CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS (in PDF)
2012-March-23	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-13	DATE OF BOARD MEETING (in PDF)
2012-March-6	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 MARCH 2012 (in PDF)
2012-January-19	PROPOSED AMENDMENTS TO THE ARTICLES (in PDF)
2012-January-19	NOTICE OF EXTRAORDINARY GENERAL MEETING (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
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices