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       

2022-December-23	Terms of Reference of the Remuneration Committee (in PDF)
2022-December-16	NOTICE OF H SHAREHOLDERS CLASS MEETING (in PDF)
2022-December-16	NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF)
2022-December-16	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-December-8	(1) SUPPLEMENTAL AGREEMENT IN RELATION TO THE CONNECTED TRANSACTION - SUBSCRIPTION AND ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE AND (2) EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' RESOLUTIONS AND GRANT OF AUTHORISATION TO THE DESIGNATED DIRECTOR(S) OR COMPANY SECRETARY(IES) OF THE COMPANY TO HANDLE ALL MATTERS RELATING TO THE SUBSCRIPTION AND ISSUANCE OF SHARES UNDER SPECIFIC MANDATE (in PDF)
2022-October-13	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-October-13	(1) CHANGE OF EXECUTIVE DIRECTOR AND COMPOSITION OF THE BOARD COMMITTEES; (2) CHANGE OF SUPERVISOR; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2022-August-10	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-July-29	DATE OF BOARD MEETING (in PDF)
2022-May-20	POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 20 MAY 2022 (in PDF)
2022-April-14	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-March-28	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2022-March-15	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-3	DATE OF BOARD MEETING (in PDF)
2022-February-17	IMPLEMENTATION RULES OF THE STRATEGY COMMITTEE OF THE BOARD (in PDF)
2022-February-17	AMENDMENTS TO THE IMPLEMENTATION RULES OF THE STRATEGY COMMITTEE (in PDF)
2022-January-17	(1) POLL RESULTS OF THE ADJOURNED EGM, THE ADJOURNED DOMESTIC SHAREHOLDERS CLASS MEETING AND THE ADJOURNED H SHAREHOLDERS CLASS MEETING HELD ON 17 JANUARY 2022; (2) GRANT OF WHITEWASH WAIVER; AND (3) AMENDMENTS TO THE ARTICLES (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 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