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Latest Results
Annual / Interim Reports
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Lingbao Gold Company Ltd.
(A joint stock limited company incorporated in the People's Republic of China)
Announcements & Notices 
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| TERMINATION OF A PROPOSED ACQUISITION OF CERTAIN EQUITY INTEREST IN SHANNXI JIUSHENG/ DISCLOSURE PURSUANT TO RULE 13.13 OF THE LISTING RULES (in PDF) | |
| CONNECTED TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN BEIJING FUSHENGDA INVESTMENT COMPANY LIMITED (in PDF) | |
| UNUSUAL PRICE & VOLUME MOVEMENTS (in PDF) | |
| ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007 (in PDF) | |
| Profit Warning and Unusual Price and Volume Movement, Resumption of Trading (in PDF) | |
| SUSPENSION OF TRADING (in PDF) | |
| DATE OF BOARD MEETING (in PDF) | |
| CONNECTED TRANSACTION - EQUITY INTEREST ACQUISTION OF A NON WHOLLY OWNED SUBSIDIARY (in PDF) | |
| UNUSUAL PRICE & VOLUME MOVEMENTS (in PDF) | |
| RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 10 AUGUST 2007 (in PDF) | |
| UNUSUAL VOLUME MOVEMENT (in MS Word) | |
| Notice of Extraordinary General Meeting (in PDF) | |
| Announcement - Proposed Issuance of Short-Term Corporate Bonds (in PDF) | |
| Announcement - Payment of Final Dividend (in PDF) | |
| Results of Annual General Meeting (in PDF) | |
| Notice of Annual General Meeting (in PDF) | |
| Announcement of Annual Results for the Year Ended 31 December 2006 (in PDF) | |
| Letter of Intent and Supplemental Letters of Intent (in PDF) | |
| Discloseable Transaction (in PDF) | |
| Results of Poll Voting of Extraordinary General Meeting Held on 27 March 2007 (in PDF) | |
| Announcement - Change of Company Secretary, Qualified Accountant, Chief Financial Officer and Alternate Authorised Representative (in PDF) | |
| Notice of Extraordinary General Meeting (in PDF) | |
| Announcement - Announcement on the Proposed Change of Application of Proceeds from the Global Offering of Lingbao Gold Company Ltd. (The "Company") (in PDF) | |
| 2010 Announcements & Notices | |
| 2009 Announcements & Notices | |
| 2008 Announcements & Notices | |
| 2006 Announcements & Notices |
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