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

Announcements & Notices       

2010-December-15	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2010 (in PDF)
2010-December-7	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010 (in PDF)
2010-November-12	ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES (in PDF)
2010-November-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2010 (in PDF)
2010-October-31	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2010-October-20	PROPOSED ISSUANCE OF MEDIUM TERM NOTE (in PDF)
2010-October-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2010 (in PDF)
2010-September-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2010 (in PDF)
2010-August-27	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010 (in PDF)
2010-August-16	DATE OF BOARD MEETING (in PDF)
2010-August-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2010 (in PDF)
2010-July-21	ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2009 ANNUAL GENERAL MEETING (in PDF)
2010-July-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2010 (in PDF)
2010-June-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2010 (in PDF)
2010-June-4	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2010-May-31	CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS (in PDF)
2010-May-30	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 (in PDF)
2010-May-28	RESIGNATION OF DIRECTOR, STRATEGIC COMMITTEE MEMBER AND PROPOSED APPOINTMENT OF DIRECTOR (in PDF)
2010-May-7	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2010 (in PDF)
2010-May-3	POSTPONEMENT OF DATE OF BOARD MEETING, DELAY IN DISPATCH OF 2009 ANNUAL REPORT AND SUSPENSION OF TRADING (in PDF)
2010-April-23	POSTPONEMENT OF DATE OF BOARD MEETING AND DELAY IN DISPATCH OF 2009 ANNUAL REPORT (in PDF)
2010-April-15	DATE OF BOARD MEETING (in PDF)
2010-April-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2010 (in PDF)
2010-March-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2010 (in PDF)
2010-February-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2010 (in PDF)
2010-January-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2009 (in PDF)
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices