• Listed Companies
  • Announcements
  • Lingbao Gold Group Company Ltd.
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  • 2014 Jun 05
    22:09

    Results of AGM

    POLL RESULTS OF THE 2013 ANNUAL GENERAL MEETING HELD ON 5 JUNE 2014

    03330 - LINGBAO GOLD


  • 2014 Apr 29
    12:15

    Quarterly Results / Inside Information

    2014 FIRST QUARTERLY REPORT

    03330 - LINGBAO GOLD


  • 2014 Apr 25
    22:01

    Profit Warning / Inside Information

    POSITIVE PROFIT ALERT

    03330 - LINGBAO GOLD


  • 2014 Apr 16
    16:57

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2014 Apr 16
    16:53

    Proxy Forms

    PROXY FORM FOR 2013 ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2014 Apr 15
    17:21

    Date of Board Meeting

    DATE OF BOARD MEETING

    03330 - LINGBAO GOLD


  • 2014 Apr 04
    21:02

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION AND PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS

    03330 - LINGBAO GOLD


  • 2014 Mar 28
    12:24

    Closure of Books or Change of Book Closure Period

    CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

    03330 - LINGBAO GOLD


  • 2014 Mar 27
    22:31

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

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013

    03330 - LINGBAO GOLD


  • 2014 Mar 17
    21:07

    Date of Board Meeting

    DATE OF BOARD MEETING

    03330 - LINGBAO GOLD


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