• Listed Companies
  • Announcements
  • Lingbao Gold Group Company Ltd.
  • EN
  • 繁
  • 简
  • 2021 Mar 04
    20:36

    Profit Warning / Inside Information

    POSITIVE PROFIT ALERT

    03330 - LINGBAO GOLD


  • 2020 Oct 30
    16:46

    Inside Information

    INSIDE INFORMATION: SUSPENSION OF PRODUCTION OF A SUBSIDIARY

    03330 - LINGBAO GOLD


  • 2020 Aug 13
    22:36

    Interim Results

    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020

    03330 - LINGBAO GOLD


  • 2020 Aug 09
    19:36

    Profit Warning / Inside Information

    POSITIVE PROFIT ALERT

    03330 - LINGBAO GOLD


  • 2020 Jul 31
    16:30

    Date of Board Meeting

    DATE OF BOARD MEETING

    03330 - LINGBAO GOLD


  • 2020 Jul 06
    18:52

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    03330 - LINGBAO GOLD


  • 2020 Jul 06
    18:48

    Change in Directors or of Important Executive Functions or Responsibilities

    (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES; AND (2) RE-DESIGNATION OF DIRECTOR

    03330 - LINGBAO GOLD


  • 2020 Jun 30
    16:30

    Constitutional Documents

    Articles of Association

    03330 - LINGBAO GOLD


  • 2020 Jun 29
    18:23

    Results of AGM

    POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020

    03330 - LINGBAO GOLD


  • 2020 May 13
    16:45

    Proxy Forms

    PROXY FORM FOR 2019 ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • «
  • ‹
  • 12
  • 13
  • 14
  • 15
  • 16
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.