• Listed Companies
  • Announcements
  • Lingbao Gold Group Company Ltd.
  • EN
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  • 2016 Feb 22
    16:49

    Inside Information

    DISPOSAL OF NON-CIRCULATING SHARES BY SUBSTANTIAL SHAREHOLDER

    03330 - LINGBAO GOLD


  • 2016 Feb 02
    16:16

    Results of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 FEBRUARY 2016

    03330 - LINGBAO GOLD


  • 2016 Jan 13
    16:16

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    03330 - LINGBAO GOLD


  • 2016 Jan 07
    22:32

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

    RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, NON-COMPLIANCE WITH REQUIREMENTS FOR INDEPENDENT NON-EXECUTIVE DIRECTORS AND NON-COMPLIANCE WITH NOMINATION COMMITTEE REQUIREMENTS

    03330 - LINGBAO GOLD


  • 2015 Dec 17
    17:24

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2015 Dec 17
    17:14

    Proxy Forms

    PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 FEBRUARY 2016

    03330 - LINGBAO GOLD


  • 2015 Dec 10
    08:47

    Resumption

    EXCHANGE NOTICE - RESUMPTION OF TRADING

    03330 - LINGBAO GOLD


  • 2015 Dec 09
    22:51

    Inside Information / Resumption

    POSSIBLE DISPOSAL OF NON-CIRCULATING SHARES BY SUBSTANTIAL SHAREHOLDER AND RESUMPTION OF TRADING

    03330 - LINGBAO GOLD


  • 2015 Dec 09
    19:31

    Delay in Dispatch of Circular or other Document / Major Transaction

    FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION

    03330 - LINGBAO GOLD


  • 2015 Dec 09
    16:25

    Trading Halt

    TRADING HALT

    03330 - LINGBAO GOLD


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