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       

2021-December-31	DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES (in PDF)
2021-December-29	(1) ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING, H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING AND (2) EXTENSION OF PERIOD OF CLOSURE OF REGISTER OF MEMBERS (in PDF)
2021-December-2	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) PROPOSED AMENDMENTS TO THE ARTICLES (in PDF)
2021-November-12	NOTICE OF H SHAREHOLDERS CLASS MEETING (in PDF)
2021-November-12	NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
2021-November-12	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2021-November-12	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2021-November-11	(1) CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED AMENDMENTS TO THE ARTICLES AND (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2021-August-16	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
2021-August-4	DATE OF BOARD MEETING (in PDF)
2021-May-28	ANNOUNCEMENT ON THE RESOLUTIONS OF THE BOARD AND THE SUPERVISORY COMMITTEE (in PDF)
2021-May-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-May-28	ANNOUNCEMENT POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 28 MAY 2021 APPOINTMENT OF DIRECTORS AND SUPERVISORS FOR THE SEVENTH SESSION RETIREMENT OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2021-April-12	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-March-19	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
2021-March-17	RESIGNATION OF CHAIRMAN OF SUPERVISORY COMMITTEE (in PDF)
2021-March-8	DATE OF BOARD MEETING (in PDF)
2021-March-4	POSITIVE PROFIT ALERT (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 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
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