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

Announcements & Notices       

2011-December-30	RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES AND THE CLASS MEETING OF THE HOLDERS OF H SHARES (in PDF)
2011-December-12	H SHARES CLASS MEETING (in PDF)
2011-December-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011 (in PDF)
2011-November-11	NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS FOR HOLDERS OF DOMESTIC SHARES AND H SHARES (in PDF)
2011-November-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011 (in PDF)
2011-October-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2011 (in PDF)
2011-September-30	(1)PROPOSED A SHARE ISSUE(2)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION(3)PROPOSED AMENDMENTS TO THE INDEPENDENT DIRECTORS RULES AND THE PROCEDURAL RULES(4)PROPOSED ADOPTION OF THE USE OF PROCEEDS RULES AND THE GUARANTEE RULES AND(5)RESUMPTION OF TRADING (in PDF)
2011-September-26	SUSPENSION OF TRADING (in PDF)
2011-September-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011 (in PDF)
2011-August-26	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 (in PDF)
2011-August-19	FURTHER INFORMATION ON THE PAYMENT OF 2010 FINAL DIVIDEND (in PDF)
2011-August-16	DATE OF BOARD MEETING (in PDF)
2011-August-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011 (in PDF)
2011-August-3	POSITIVE PROFIT ALERT (in PDF)
2011-July-7	FURTHER INFORMATION ON THE PAYMENT OF 2010 FINAL DIVIDEND (in PDF)
2011-July-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2011 (in PDF)
2011-June-24	FURTHER INFORMATION ON THE PAYMENT OF 2010 FINAL DIVIDEND (in PDF)
2011-June-9	ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES (in PDF)
2011-June-3	ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2010 ANNUAL GENERAL MEETING (in PDF)
2011-June-2	MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2011 (in PDF)
2011-May-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2011 (in PDF)
2011-April-18	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2011-April-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011 (in PDF)
2011-April-1	CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS (in PDF)
2011-April-1	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 (in PDF)
2011-March-31	PROPOSED ISSUE OF A SHARES (in PDF)
2011-March-31	RESIGNATION OF DIRECTOR AND STRATEGIC COMMITTEE MEMBER (in PDF)
2011-March-21	DATE OF BOARD MEETING (in PDF)
2011-March-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2011 (in PDF)
2011-March-3	POSITIVE PROFIT ALERT (in PDF)
2011-February-2	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2011 (in PDF)
2011-January-7	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2010 (in PDF)
2012	2012 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices