• Listed Companies
  • Announcements
  • Lingbao Gold Group Company Ltd.
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  • 2015 Aug 13
    21:51

    Inside Information / Profit Warning

    PROFIT WARNING

    03330 - LINGBAO GOLD


  • 2015 Jun 03
    21:29

    Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

    POLL RESULTS OF THE 2014 ANNUAL GENERAL MEETING HELD ON 3 JUNE 2015

    03330 - LINGBAO GOLD


  • 2015 May 18
    16:37

    Notice of AGM

    SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2015 May 18
    16:35

    Proxy Forms

    REVISED PROXY FORM FOR 2014 ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2015 May 15
    12:01

    Change in Auditors / Amendment of Constitutional Documents

    PROPOSED CHANGE OF AUDITORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

    03330 - LINGBAO GOLD


  • 2015 Apr 27
    19:52

    Quarterly Results / Inside Information

    2015 FIRST QUARTERLY REPORT

    03330 - LINGBAO GOLD


  • 2015 Apr 23
    20:37

    Profit Warning / Inside Information

    PROFIT WARNING

    03330 - LINGBAO GOLD


  • 2015 Apr 16
    16:50

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2015 Apr 16
    16:42

    Proxy Forms

    PROXY FORM FOR 2014 ANNUAL GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2015 Apr 14
    19:24

    Date of Board Meeting

    DATE OF BOARD MEETING

    03330 - LINGBAO GOLD


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