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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       


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  • 2024-April-25
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-April-25
  • COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE (in PDF)
  • 2024-April-18
  • PLACING OF NEW H SHARES UNDER GENERAL MANDATE (in PDF)
  • 2024-April-1
  • Final dividend for the year ended 31 December 2023 (in PDF)
  • 2024-April-1
  • FINAL DIVIDEND CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2024-March-28
  • Final dividend for the year ended 31 December 2023 (in PDF)
  • 2024-March-28
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
  • 2024-March-27
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2024-March-13
  • DATE OF BOARD MEETING (in PDF)
  • 2024-February-28
  • COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE (in PDF)
  • 2024-February-21
  • PLACING OF NEW H SHARES UNDER GENERAL MANDATE (in PDF)
  • 2024-January-31
  • POLL RESULT OF THE EGM HELD ON 31 JANUARY 2024 (in PDF)
  • 2024-January-26
  • VOLUNTARY ANNOUNCEMENT PROPOSED INTERNAL TRANSFER OF SHARES AT CONTROLLING SHAREHOLDER LEVEL (in PDF)
  • 2024-January-11
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023
  • 2023 Announcements & Notices
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  • 2021
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  • 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


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