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       

2018-October-16	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 OCTOBER 2018 (in PDF)
2018-September-21	TERMINATION OF ISSUE OF NEW H SHARES UNDER GENERAL MANDATE (in PDF)
2018-September-3	REVISED PROXY FORM FOR USE AT THE EGM (in PDF)
2018-August-31	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-30	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-August-21	DATE OF BOARD MEETING (in PDF)
2018-August-17	PROFIT WARNING (in PDF)
2018-August-12	VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY (in PDF)
2018-June-26	RESIGNATION OF CHIEF EXECUTIVE OFFICER, APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND DEPUTY CHAIRMAN (in PDF)
2018-June-6	POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018 (in PDF)
2018-April-19	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-March-29	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-29	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2018-March-19	DATE OF BOARD MEETING (in PDF)
2018-March-14	POSITIVE PROFIT ALERT (in PDF)
2018-February-15	ISSUE OF NEW H SHARES UNDER GENERAL MANDATE (in PDF)
2018-February-12	TERMINATION OF ISSUE OF H SHARE CONVERTIBLE BOND UNDER GENERAL MANDATE (in PDF)
2018-February-7	COMPLETION OF ISSUANCE OF NEW DOMESTIC SHARES UNDER GENERAL MANDATE (in PDF)
2018-January-15	CHANGE IN USE OF PROCEEDS FROM THE ISSUE OF H SHARE CONVERTIBLE BOND UNDER GENERAL MADATE (in PDF)
2018-January-5	ISSUANCE OF NEW DOMESTIC SHARES UNDER GENERAL MANDATE (in PDF)
2018-January-2	DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT (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
2017	2017 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