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       

2013-November-25	WITHDRAWAL OF THE PROPOSED A SHARE ISSUE APPLICATION DOCUMENT FROM THE CSRC (in PDF)
2013-October-29	2013 THIRD QUARTERLY REPORT (in PDF)
2013-October-17	DATE OF BOARD MEETING (in PDF)
2013-October-15	PROFIT WARNING (in PDF)
2013-August-28	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 (in PDF)
2013-August-28	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 AUGUST 2013 (in PDF)
2013-August-16	DATE OF BOARD MEETING (in PDF)
2013-August-6	APPOINTMENT OF CHIEF EXECUTIVE OFFICER (in PDF)
2013-July-12	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2013-July-3	PROPOSED PRIVATE PLACEMENT OF FINANCIAL INSTRUMENTS (in PDF)
2013-June-9	PROFIT WARNING (in PDF)
2013-June-3	POLL RESULTS OF THE 2012 ANNUAL GENERAL MEETING HELD ON 3 JUNE 2013 (in PDF)
2013-April-26	2013 FIRST QUARTERLY REPORT (in PDF)
2013-April-23	PROFIT WARNING (in PDF)
2013-April-17	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013-April-17	DATE OF BOARD MEETING (in PDF)
2013-March-27	CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS (in PDF)
2013-March-26	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 (in PDF)
2013-March-14	DATE OF BOARD MEETING (in PDF)
2013-February-22	PROFIT WARNING (in PDF)
2013-February-19	RESIGNATION OF DIRECTOR, CHAIRMAN AND CHAIRMAN OF THE STRATEGIC COMMITTEE (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
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