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Latest Results
Annual / Interim Reports
Announcements
Returns on Share Capital
Press Releases
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Upcoming Events
Corporate Governance
Prospectuses / Circulars
Register with Companies
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IPO Information
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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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| CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS (in PDF) | |
| NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) | |
| PROPOSED ISSUANCE OF MEDIUM TERM NOTE (in PDF) | |
| UNUSUAL PRICE & VOLUME MOVEMENTS (in PDF) | |
| NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) | |
| CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF) | |
| RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2008 (in PDF) | |
| ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 (in PDF) | |
| DATE OF BOARD MEETING (in PDF) | |
| NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) | |
| PROPOSED ISSUANCE OF SHORT-TERM CORPORATE BONDS (in PDF) | |
| ANNOUNCEMENT PAYMENT OF FINAL DIVIDEND (in PDF) | |
| RESULTS OF ANNUAL GENERAL MEETING (in PDF) | |
| ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES (in PDF) | |
| NOTICE OF ANNUAL GENERAL MEETING (in PDF) | |
| ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (in PDF) | |
| FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF) | |
| DATE OF BOARD MEETING (in PDF) | |
| EXTENSION OF TIME FOR DESPATCH OF CIRCULAR (in PDF) | |
| Unusual Volume Movements (in PDF) | |
| DISCLOSEABLE TRANSACTION - ACQUISITION OF MINING RIGHT OF A GOLD MINE (in PDF) | |
| UNUSUAL PRICE & VOLUME MOVEMENTS (in PDF) | |
| 2010 Announcements & Notices | |
| 2009 Announcements & Notices | |
| 2007 Announcements & Notices | |
| 2006 Announcements & Notices |
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