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       

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)
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
2015	2015 Announcements & Notices
2014	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