Year archive

Lingbao Gold Group Company Ltd. — 2008 filings

All 40 regulatory filings released by Lingbao Gold Group Company Ltd. (3330) in 2008, sourced directly from the official regulator.

40 Filings

2008 Period

2008 filings (40)

Filing	Released	Lang
CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2008-12-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2008-12-19	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 4 FEBRUARY 2009 Proxy Solicitation & Information Statement	2008-12-19	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING AGM Information	2008-12-19	English
PROPOSED ISSUE OF MEDIUM TERM NOTE Proxy Solicitation & Information Statement	2008-12-19	English
PROPOSED ISSUANCE OF MEDIUM TERM NOTE Capital/Financing Update	2008-12-16	English
UNUSUAL PRICE & VOLUME MOVEMENTS Regulatory Filings	2008-12-01	English
PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS AND PROPOSED AMENDMENT OF THE ARTICLES Board/Management Information	2008-11-24	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2008-11-21	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 JANUARY 2009 Proxy Solicitation & Information Statement	2008-11-21	English
PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS AND PROPOSED AMENDMENT OF THE ARTICLES Board/Management Information	2008-11-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2008-11-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2008-11-20	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2008-11-20	English
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2008-11-11	English
RESULTS OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2008 Declaration of Voting Results & Voting Rights Announcements	2008-10-09	English
Interim Report 2008 Interim / Quarterly Report H1 2008	2008-09-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 Interim / Quarterly Report H1 2008	2008-09-23	English
DATE OF BOARD MEETING Regulatory Filings	2008-09-09	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2008-08-21	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 OCTOBER 2008 Proxy Solicitation & Information Statement	2008-08-21	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING AGM Information	2008-08-21	English
PROPOSED ISSUE OF SHORT-TERM CORPORATE BONDS Proxy Solicitation & Information Statement	2008-08-21	English
PROPOSED ISSUANCE OF SHORT-TERM CORPORATE BONDS Capital/Financing Update	2008-08-15	English
ANNOUNCEMENT PAYMENT OF FINAL DIVIDEND Notice of Dividend Amount	2008-06-12	English
RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2008-06-12	English
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES Major Shareholding Notification	2008-06-06	English
NOTICR OF ANNUAL GENRAL MEETING AGM Information	2008-04-28	English
Reply Slip for Annual General Meeting AGM Information	2008-04-28	English
Proxy Form for Annual General Meeting to be held on 12 June 2008 (or at any adjournment thereof AGM Information	2008-04-28	English
GENERAL MANDATE TO ISSUE SHARES, AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-04-28	English
Annual Report 2007 Annual Report FY 2007	2008-04-28	English
DISCLOSEABLE TRANSACTION ACQUISITION OF MINING AND EXPLORATION RIGHTS OF A GOLD MINE Proxy Solicitation & Information Statement	2008-04-23	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 Annual Report FY 2007	2008-04-23	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2008-04-15	English
DATE OF BOARD MEETING Regulatory Filings	2008-04-08	English
EXTENSION OF TIME FOR DESPATCH OF CIRCULAR Regulatory Filings	2008-03-18	English
Unusual Volume Movements Regulatory Filings	2008-02-29	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF MINING RIGHT OF A GOLD MINE Capital/Financing Update	2008-02-27	English
UNUSUAL PRICE & VOLUME MOVEMENTS Regulatory Filings	2008-01-04	English

Filings by year

2026 50 filings
2025 67 filings
2024 50 filings
2023 45 filings
2022 42 filings
2021 43 filings
2020 34 filings
2019 43 filings
2018 43 filings
2017 47 filings
2016 37 filings
2015 48 filings
2014 45 filings
2013 41 filings
2012 48 filings
2011 47 filings
2010 37 filings
2009 34 filings
2008 40 filings
2007 39 filings
2006 35 filings
2005 2 filings