• Listed Companies
  • Announcements
  • Lingbao Gold Group Company Ltd.
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  • 2009 Jan 22
    21:05

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS

    03330 - LINGBAO GOLD


  • 2009 Jan 07
    17:15

    Results of EGM/SGM

    RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 7 JANUARY 2009

    03330 - LINGBAO GOLD


  • 2008 Dec 23
    17:51

    Closure of Books or Change of Book Closure Period

    CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

    03330 - LINGBAO GOLD


  • 2008 Dec 19
    17:09

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2008 Dec 19
    17:03

    Proxy Forms

    PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 4 FEBRUARY 2009

    03330 - LINGBAO GOLD


  • 2008 Dec 16
    17:57

    Overseas Regulatory Announcement

    PROPOSED ISSUANCE OF MEDIUM TERM NOTE

    03330 - LINGBAO GOLD


  • 2008 Dec 01
    17:57

    Unusual Price/Turnover Movements - Standard or Super

    UNUSUAL PRICE & VOLUME MOVEMENTS

    03330 - LINGBAO GOLD


  • 2008 Nov 24
    09:55

    Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval

    PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS AND PROPOSED AMENDMENT OF THE ARTICLES

    03330 - LINGBAO GOLD


  • 2008 Nov 21
    21:20

    Proxy Forms

    PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 JANUARY 2009

    03330 - LINGBAO GOLD


  • 2008 Nov 21
    21:14

    Amendment of Constitutional Documents

    PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS AND PROPOSED AMENDMENT OF THE ARTICLES

    03330 - LINGBAO GOLD


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