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       

2014-December-3	CLARIFICATION ANNOUNCEMENT (in PDF)
2014-November-4	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 NOVEMBER 2014 (in PDF)
2014-October-28	2014 THIRD QUARTERLY REPORT (in PDF)
2014-October-21	POSITIVE PROFIT ALERT (in PDF)
2014-October-16	DATE OF BOARD MEETING (in PDF)
2014-September-18	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2014-September-15	PROPOSED ISSUANCE OF SHORT-TERM FINANCING BILLS (in PDF)
2014-August-27	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 (in PDF)
2014-August-15	DATE OF BOARD MEETING (in PDF)
2014-July-23	POSITIVE PROFIT ALERT (in PDF)
2014-June-5	POLL RESULTS OF THE 2013 ANNUAL GENERAL MEETING HELD ON 5 JUNE 2014 (in PDF)
2014-April-29	2014 FIRST QUARTERLY REPORT (in PDF)
2014-April-25	POSITIVE PROFIT ALERT (in PDF)
2014-April-16	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-April-15	DATE OF BOARD MEETING (in PDF)
2014-April-4	RESIGNATION AND PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS (in PDF)
2014-March-28	CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS (in PDF)
2014-March-27	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
2014-March-17	DATE OF BOARD MEETING (in PDF)
2014-January-30	PROFIT WARNING (in PDF)
2014-January-30	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE (in PDF)
2014-January-20	CLARIFICATION ANNOUNCEMENT IN RELATION TO RESIGNATION OF DIRECTOR (in PDF)
2014-January-17	RESIGNATION OF DIRECTORS (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
2013	2013 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