• Listed Companies
  • Announcements
  • Lingbao Gold Group Company Ltd.
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  • 2010 Dec 15
    16:56

    Results of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2010

    03330 - LINGBAO GOLD


  • 2010 Nov 12
    06:37

    Price-Sensitive Information

    ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES

    03330 - LINGBAO GOLD


  • 2010 Oct 31
    18:50

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2010 Oct 31
    18:43

    Proxy Forms

    PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 DECEMBER 2010 (OR AT ANY ADJOURNMENT THEREOF)

    03330 - LINGBAO GOLD


  • 2010 Oct 22
    16:16

    Other

    PROPOSED ISSUANCE OF MEDIUM TERM NOTE

    03330 - LINGBAO GOLD


  • 2010 Oct 20
    17:18

    Overseas Regulatory Announcement

    PROPOSED ISSUANCE OF MEDIUM TERM NOTE

    03330 - LINGBAO GOLD


  • 2010 Aug 27
    20:28

    Interim Results

    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010

    03330 - LINGBAO GOLD


  • 2010 Aug 16
    22:28

    Date of Board Meeting

    DATE OF BOARD MEETING

    03330 - LINGBAO GOLD


  • 2010 Jul 21
    22:19

    Results of AGM / Dividend or Distribution

    ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2009 ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2010 Jun 04
    12:31

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


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