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Lingbao Gold Group Company Ltd.
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Lingbao Gold Group Company Ltd.
(Stock Code: 03330)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
Interim Report 2020
ANNUAL REPORT 2019
INTERIM REPORT 2019
ANNUAL REPORT 2018
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Announcements
2021 Mar 19
06:12
Final Results
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2021 Mar 17
22:31
Change in Supervisors
RESIGNATION OF CHAIRMAN OF SUPERVISORY COMMITTEE
2021 Mar 08
20:25
Date of Board Meeting
DATE OF BOARD MEETING
2021 Mar 04
20:36
Profit Warning / Inside Information
POSITIVE PROFIT ALERT
2020 Oct 30
16:46
Inside Information
INSIDE INFORMATION: SUSPENSION OF PRODUCTION OF A SUBSIDIARY
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Circulars
2020 May 13
16:48
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION OF DIRECTOR, PROPOSED AMENDMENT TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
2020 May 13
16:42
Other
REPLY SLIP FOR ANNUAL GENERAL MEETING
2019 Apr 25
16:46
Other
REPLY SLIP FOR ANNUAL GENERAL MEETING
2019 Apr 25
16:41
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION OF DIRECTOR, PROPOSED DECLARATION OF FINAL DIVIDENDS, PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
2018 Aug 30
22:31
Other
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
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Monthly Returns
2021 Apr 01
13:02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
2021 Mar 01
11:36
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
2021 Feb 01
12:25
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
2021 Jan 04
12:00
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
2020 Dec 01
09:37
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
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