irasia.com


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

Corporate Information       

Company Name Lingbao Gold Group Company Ltd.
Registered Office Hangu Road and Jingshan Road Intersection
Lingbao City
Henan Province
The PRC
Principal Place of Business in Hong Kong Room 1902, 19th Floor
MassMutual Tower
38 Gloucester Road
Wanchai
Hong Kong
Sector Gold / Industrial / Metals / Mining
Web Site Address http://www.lbgold.com
Phone Number (86) 398 8862218
Fax Number (86) 398 8860166
Email Address lingbaogold@vip.sina.com
Financial Year End December 31
Directors Executive Directors
Mr. Chen Jianzheng (Chairman & Chief Executive Officer)
Mr. Wang Leo (Deputy Chairman)
Mr. Xing Jiangze (Deputy Chairman)
Ms. Zhou Xing
Mr. Zhao Kun

Non-executive Director
Mr. Shi Yuchen

Independent Non-executive Directors
Mr. Yang Dongsheng
Mr. Han Qinchun
Mr. Wang Jiheng
Mr. Wang Guanghua
Company Secretary Mr. Poon, Lawrence Chi Leung
Principal Bankers Bank of China, Lingbao City Branch
Agricultural Bank of China, Lingbao City Branch
China Construction Bank, Lingbao City Branch
Industrial and Commercial Bank of China, Lingbao City Branch
Industrial Bank of China, Zhengzhou Branch
Bank of Communications of China, Zhengzhou Branch
China Development Bank
Shenzhen Development Bank
HSBC
Auditors KPMG
Legal Advisers Hong Kong law
DLA Piper Hong Kong

PRC law
Commerce & Finance Law Offices
Hong Kong Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
17M Floor Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEX Stock Code 3330
Listing Date 12th January, 2006

updated 26th June, 2018


  • Company's Index
  • irasia.com

  • © Copyright 1996-2019 irasia.com Ltd. All rights reserved.
    DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd be liable for damages resulting from the use of the information provided on this website.
    TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited.
    TERMS OF USE: Please read the Terms of Use governing the use of our website.