• Listed Companies
  • Announcements
  • Lingbao Gold Group Company Ltd.
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  • 2019 Jan 02
    06:25

    Very Substantial Disposal / Connected Transaction / Continuing Connected Transaction

    SUPPLEMENTAL AGREEMENT TO THE EQUITY TRANSFER AGREEMENT IN RELATION TO THE VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY AND CONTINUING CONNECTED TRANSACTIONS UNDER RULE 14A.60(1) OF THE LISTING RULES

    03330 - LINGBAO GOLD


  • 2018 Oct 16
    17:01

    Results of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 OCTOBER 2018

    03330 - LINGBAO GOLD


  • 2018 Sep 21
    22:09

    Issue of Shares under a General Mandate

    TERMINATION OF ISSUE OF NEW H SHARES UNDER GENERAL MANDATE

    03330 - LINGBAO GOLD


  • 2018 Sep 05
    17:02

    Proxy Forms

    REVISED PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 OCTOBER 2018

    03330 - LINGBAO GOLD


  • 2018 Sep 03
    12:18

    Other - Miscellaneous

    REVISED PROXY FORM FOR USE AT THE EGM

    03330 - LINGBAO GOLD


  • 2018 Aug 31
    22:38

    Interim Results

    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

    03330 - LINGBAO GOLD


  • 2018 Aug 30
    22:34

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2018 Aug 30
    22:28

    Proxy Forms

    PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 OCTOBER 2018

    03330 - LINGBAO GOLD


  • 2018 Aug 21
    21:13

    Date of Board Meeting

    DATE OF BOARD MEETING

    03330 - LINGBAO GOLD


  • 2018 Aug 17
    19:36

    Profit Warning / Inside Information

    PROFIT WARNING

    03330 - LINGBAO GOLD


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