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       

2017-November-8	ISSUE OF H SHARE CONVERTIBLE BOND UNDER GENERAL MANDATE (in PDF)
2017-September-26	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2017 (in PDF)
2017-August-28	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
2017-August-16	DATE OF BOARD MEETING (in PDF)
2017-August-16	POSITIVE PROFIT ALERT (in PDF)
2017-August-11	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2017-July-28	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR TRANSACTION (in PDF)
2017-July-20	Investment Framework Agreement (in PDF)
2017-July-7	MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 60% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY (in PDF)
2017-July-6	CHANGE OF COMPANY NAME (in PDF)
2017-June-13	POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 13 JUNE 2017 (in PDF)
2017-May-15	CHANGE OF COMPANY NAME (in PDF)
2017-April-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-April-9	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 APRIL 2017 (in PDF)
2017-March-31	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
2017-March-21	DATE OF BOARD MEETING (in PDF)
2017-March-21	INSIDE INFORMATION (in PDF)
2017-March-3	POSITIVE PROFIT ALERT (in PDF)
2017-February-20	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2017-February-14	PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2017-February-9	INSIDE INFORMATION (in PDF)
2017-January-24	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-January-23	APPOINTMENT OF DIRECTORS, CHAIRMAN, DEPUTY CHAIRMAN, CHIEF OPERATING OFFICER AND CHIEF EXECUTIVE OFFICER RESIGNATION OF DIRECTORS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER CHANGE OF COMPOSITION OF STRATEGIC COMMITTEE AND REMUNERATION 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
2016	2016 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