• Listed Companies
  • Announcements
  • Lingbao Gold Group Company Ltd.
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  • 2015 Oct 09
    16:43

    Delay in Dispatch of Circular or other Document / Major Transaction

    DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION

    03330 - LINGBAO GOLD


  • 2015 Sep 17
    06:06

    Major Transaction

    MAJOR TRANSACTION SALE AND LEASEBACK ARRANGEMENT

    03330 - LINGBAO GOLD


  • 2015 Aug 26
    22:47

    Interim Results

    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015

    03330 - LINGBAO GOLD


  • 2015 Aug 23
    19:23

    Inside Information

    ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS

    03330 - LINGBAO GOLD


  • 2015 Aug 16
    19:12

    Date of Board Meeting

    DATE OF BOARD MEETING

    03330 - LINGBAO GOLD


  • 2015 Aug 13
    21:51

    Inside Information / Profit Warning

    PROFIT WARNING

    03330 - LINGBAO GOLD


  • 2015 Jun 03
    21:29

    Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

    POLL RESULTS OF THE 2014 ANNUAL GENERAL MEETING HELD ON 3 JUNE 2015

    03330 - LINGBAO GOLD


  • 2015 May 18
    16:37

    Notice of AGM

    SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2015 May 18
    16:35

    Proxy Forms

    REVISED PROXY FORM FOR 2014 ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2015 May 15
    12:01

    Change in Auditors / Amendment of Constitutional Documents

    PROPOSED CHANGE OF AUDITORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

    03330 - LINGBAO GOLD


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