Listed Companies
Market Calendar
Lingbao Gold Group Company Ltd.
EN
繁
简
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
More
Announcements
2020 Oct 30
16:46
Inside Information
INSIDE INFORMATION: SUSPENSION OF PRODUCTION OF A SUBSIDIARY
2020 Aug 13
22:36
Interim Results
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020 Aug 09
19:36
Profit Warning / Inside Information
POSITIVE PROFIT ALERT
2020 Jul 31
16:30
Date of Board Meeting
DATE OF BOARD MEETING
2020 Jul 06
18:52
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
More
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
More
Monthly Returns
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
2020 Nov 02
10:50
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
2020 Oct 05
12:21
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
2020 Sep 01
10:37
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
More
