Lingbao Gold Company Ltd.
(A joint stock limited company incorporated in the People's Republic of China)

Announcements & Notices       

2008-December-23	CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS (in PDF)
2008-December-19	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2008-December-16	PROPOSED ISSUANCE OF MEDIUM TERM NOTE (in PDF)
2008-December-1	UNUSUAL PRICE & VOLUME MOVEMENTS (in PDF)
2008-November-20	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2008-November-11	CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2008-October-9	RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2008 (in PDF)
2008-September-23	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 (in PDF)
2008-September-9	DATE OF BOARD MEETING (in PDF)
2008-August-21	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2008-August-15	PROPOSED ISSUANCE OF SHORT-TERM CORPORATE BONDS (in PDF)
2008-June-12	ANNOUNCEMENT PAYMENT OF FINAL DIVIDEND (in PDF)
2008-June-12	RESULTS OF ANNUAL GENERAL MEETING (in PDF)
2008-June-6	ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES (in PDF)
2008-April-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-April-23	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (in PDF)
2008-April-15	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2008-April-8	DATE OF BOARD MEETING (in PDF)
2008-March-18	EXTENSION OF TIME FOR DESPATCH OF CIRCULAR (in PDF)
2008-February-29	Unusual Volume Movements (in PDF)
2008-February-27	DISCLOSEABLE TRANSACTION - ACQUISITION OF MINING RIGHT OF A GOLD MINE (in PDF)
2008-January-4	UNUSUAL PRICE & VOLUME MOVEMENTS (in PDF)
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices