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       

2024-October-29	POSITIVE PROFIT ALERT (in PDF)
2024-September-12	INSIDE INFORMATION PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY (in PDF)
2024-September-5	(1) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME; AND (2) PROPOSED MANDATE TO THE BOARD AND/OR THE COMMITTEE TO HANDLE MATTERS PERTAINING TO THE SHARE AWARD SCHEM (in PDF)
2024-August-28	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-16	DATE OF BOARD MEETING (in PDF)
2024-July-2	Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (in PDF)
2024-July-2	Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (in PDF)
2024-May-30	Final dividend for the year ended 31 December 2023 (in PDF)
2024-May-29	Final dividend for the year ended 31 December 2023 (in PDF)
2024-May-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-May-29	POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 29 MAY 2024 AND PAYMENT OF DIVIDEND (in PDF)
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
2022	2022 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