• Listed Companies
  • Announcements
  • Lingbao Gold Group Company Ltd.
  • EN
  • 繁
  • 简
  • 2019 Jul 23
    19:52

    Change in Directors or of Important Executive Functions or Responsibilities

    Resignation of executive Director

    03330 - LINGBAO GOLD


  • 2019 Jun 27
    21:41

    Final Results / Other - Miscellaneous

    SUPPLEMENTAL ANNOUNCEMENT

    03330 - LINGBAO GOLD


  • 2019 Jun 12
    17:59

    Results of AGM / Dividend or Distribution

    POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019

    03330 - LINGBAO GOLD


  • 2019 May 07
    18:12

    Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities

    CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

    03330 - LINGBAO GOLD


  • 2019 Apr 29
    22:16

    Very Substantial Disposal / Connected Transaction / Continuing Connected Transaction

    SUPPLEMENTAL ANNOUNCEMENT

    03330 - LINGBAO GOLD


  • 2019 Apr 25
    16:48

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2019 Apr 25
    16:43

    Proxy Forms

    PROXY FORM FOR 2018 ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2019 Apr 16
    07:42

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    03330 - LINGBAO GOLD


  • 2019 Apr 12
    22:28

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    03330 - LINGBAO GOLD


  • 2019 Mar 29
    22:59

    Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

    03330 - LINGBAO GOLD


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