• Listed Companies
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  • Lingbao Gold Group Company Ltd.
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  • 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


  • 2012 Nov 12
    07:29

    Proxy Forms

    PROXY FORM FOR THE CLASS MEETING OF HOLDERS OF THE H SHARES

    03330 - LINGBAO GOLD


  • 2012 Nov 12
    07:23

    Proxy Forms

    PROXY FORM FOR THE CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES

    03330 - LINGBAO GOLD


  • 2012 Nov 12
    07:16

    Proxy Forms

    PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2012 Nov 08
    18:03

    Issue of Shares under a Specific Mandate

    PROPOSED AMENDMENTS AND PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL FOR PROPOSED A SHARE ISSUE

    03330 - LINGBAO GOLD


  • 2012 Oct 30
    20:34

    Price-Sensitive Information

    2012 THIRD QUARTERLY REPORT

    03330 - LINGBAO GOLD


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