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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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  • 2017-November-8
  • ISSUE OF H SHARE CONVERTIBLE BOND UNDER GENERAL MANDATE (in PDF)
  • 2017-September-26
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2017 (in PDF)
  • 2017-August-28
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
  • 2017-August-16
  • DATE OF BOARD MEETING (in PDF)
  • 2017-August-16
  • POSITIVE PROFIT ALERT (in PDF)
  • 2017-August-11
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2017-July-28
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR TRANSACTION (in PDF)
  • 2017-July-20
  • Investment Framework Agreement (in PDF)
  • 2017-July-7
  • MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 60% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY (in PDF)
  • 2017-July-6
  • CHANGE OF COMPANY NAME (in PDF)
  • 2017-June-13
  • POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 13 JUNE 2017 (in PDF)
  • 2017-May-15
  • CHANGE OF COMPANY NAME (in PDF)
  • 2017-April-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-April-9
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 APRIL 2017 (in PDF)
  • 2017-March-31
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
  • 2017-March-21
  • DATE OF BOARD MEETING (in PDF)
  • 2017-March-21
  • INSIDE INFORMATION (in PDF)
  • 2017-March-3
  • POSITIVE PROFIT ALERT (in PDF)
  • 2017-February-20
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2017-February-14
  • PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2017-February-9
  • INSIDE INFORMATION (in PDF)
  • 2017-January-24
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-January-23
  • APPOINTMENT OF DIRECTORS, CHAIRMAN, DEPUTY CHAIRMAN, CHIEF OPERATING OFFICER AND CHIEF EXECUTIVE OFFICER RESIGNATION OF DIRECTORS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER CHANGE OF COMPOSITION OF STRATEGIC COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
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