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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       


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  • 2016-December-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-December-27
  • RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF STRATEGIC COMMITTEE (in PDF)
  • 2016-December-22
  • DISPOSAL OF NON-CIRCULATING SHARES BY SUBSTANTIAL SHAREHOLDER (in PDF)
  • 2016-August-26
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
  • 2016-August-16
  • DATE OF BOARD MEETING (in PDF)
  • 2016-July-20
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2016-July-20
  • DISPOSAL OF NON-CIRCULATING SHARES BY SUBSTANTIAL SHAREHOLDER (in PDF)
  • 2016-June-7
  • POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 7 JUNE 2016 (in PDF)
  • 2016-April-29
  • 2016 FIRST QUARTERLY REPORT (in PDF)
  • 2016-April-21
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-April-19
  • DATE OF BOARD MEETING (in PDF)
  • 2016-March-31
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2016-March-30
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
  • 2016-March-30
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE (in PDF)
  • 2016-March-16
  • DATE OF BOARD MEETING (in PDF)
  • 2016-March-16
  • PROFIT WARNING (in PDF)
  • 2016-February-22
  • DISPOSAL OF NON-CIRCULATING SHARES BY SUBSTANTIAL SHAREHOLDER (in PDF)
  • 2016-February-2
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 FEBRUARY 2016 (in PDF)
  • 2016-January-13
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2016-January-7
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, NON-COMPLIANCE WITH REQUIREMENTS FOR INDEPENDENT NON-EXECUTIVE DIRECTORS AND NON-COMPLIANCE WITH NOMINATION COMMITTEE REQUIREMENTS (in PDF)
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  • 2017 Announcements & Notices
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  • 2015 Announcements & Notices
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  • 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
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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