• Listed Companies
  • Announcements
  • Lingbao Gold Group Company Ltd.
  • EN
  • 繁
  • 简
  • 2014 Jan 30
    12:18

    Profit Warning / Inside Information

    PROFIT WARNING

    03330 - LINGBAO GOLD


  • 2014 Jan 30
    12:12

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

    APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE

    03330 - LINGBAO GOLD


  • 2014 Jan 21
    12:01

    Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements

    CLARIFICATION ANNOUNCEMENT IN RELATION TO RESIGNATION OF DIRECTOR

    03330 - LINGBAO GOLD


  • 2014 Jan 20
    16:16

    Change in Directors or of Important Executive Functions or Responsibilities

    CLARIFICATION ANNOUNCEMENT IN RELATION TO RESIGNATION OF DIRECTOR

    03330 - LINGBAO GOLD


  • 2014 Jan 17
    22:07

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF DIRECTORS

    03330 - LINGBAO GOLD


  • 2013 Nov 25
    12:19

    Inside Information / Other

    WITHDRAWAL OF THE PROPOSED A SHARE ISSUE APPLICATION DOCUMENT FROM THE CSRC

    03330 - LINGBAO GOLD


  • 2013 Oct 29
    21:20

    Quarterly Results / Inside Information

    2013 THIRD QUARTERLY REPORT

    03330 - LINGBAO GOLD


  • 2013 Oct 17
    12:07

    Date of Board Meeting

    DATE OF BOARD MEETING

    03330 - LINGBAO GOLD


  • 2013 Oct 15
    20:01

    Profit Warning / Inside Information

    PROFIT WARNING

    03330 - LINGBAO GOLD


  • 2013 Aug 28
    22:55

    Interim Results

    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013

    03330 - LINGBAO GOLD


  • «
  • ‹
  • 29
  • 30
  • 31
  • 32
  • 33
  • ›
  • »

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.