• Listed Companies
  • Announcements
  • Lingbao Gold Group Company Ltd.
  • EN
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  • 2013 Apr 17
    17:26

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2013 Apr 17
    17:18

    Proxy Forms

    PROXY FORM FOR 2012 ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2013 Apr 17
    07:44

    Date of Board Meeting

    DATE OF BOARD MEETING

    03330 - LINGBAO GOLD


  • 2013 Mar 27
    16:16

    Closure of Books or Change of Book Closure Period

    CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

    03330 - LINGBAO GOLD


  • 2013 Mar 26
    22:24

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

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012

    03330 - LINGBAO GOLD


  • 2013 Mar 14
    16:16

    Date of Board Meeting

    DATE OF BOARD MEETING

    03330 - LINGBAO GOLD


  • 2013 Feb 22
    22:35

    Profit Warning / Inside Information

    PROFIT WARNING

    03330 - LINGBAO GOLD


  • 2013 Feb 19
    22:14

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF DIRECTOR, CHAIRMAN AND CHAIRMAN OF THE STRATEGIC COMMITTEE

    03330 - LINGBAO GOLD


  • 2012 Dec 28
    16:39

    Results of EGM/SGM

    RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES AND THE CLASS MEETING OF THE HOLDERS OF H SHARES

    03330 - LINGBAO GOLD


  • 2012 Nov 12
    07:36

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS FOR HOLDERS OF DOMESTIC SHARES AND H SHARES

    03330 - LINGBAO GOLD


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