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Li Bao Ge Group Limited
(incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2018-September-19
  • CLARIFICATION ANNOUNCEMENT TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
  • 2018-September-4
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-September-4
  • Nomination Committee Terms of Reference (in PDF)
  • 2018-September-4
  • Remuneration Committee Terms of Reference (in PDF)
  • 2018-September-4
  • Audit Committee Terms of Reference (in PDF)
  • 2018-September-4
  • AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2018-September-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (in PDF)
  • 2018-August-27
  • TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
  • 2018-August-10
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (in PDF)
  • 2018-July-27
  • NOTICE OF BOARD MEETING (in PDF)
  • 2018-July-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (in PDF)
  • 2018-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (in PDF)
  • 2018-May-29
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2018 (in PDF)
  • 2018-May-11
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018 (in PDF)
  • 2018-May-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (in PDF)
  • 2018-April-27
  • NOTICE OF BOARD MEETING (in PDF)
  • 2018-April-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (in PDF)
  • 2018-March-22
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (in PDF)
  • 2018-February-14
  • PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
  • 2018-February-12
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-February-2
  • (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (in PDF)
  • 2018-February-2
  • NOTICE OF BOARD MEETING (in PDF)
  • 2018-January-23
  • POSITIVE PROFIT ALERT (in PDF)
  • 2018-January-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (in PDF)
  • 2018-January-2
  • VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE (in PDF)
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices


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