Year archive

Lingbao Gold Group Company Ltd. — 2011 filings

All 47 regulatory filings released by Lingbao Gold Group Company Ltd. (3330) in 2011, sourced directly from the official regulator.

47 Filings

2011 Period

2011 filings (47)

Filing	Released	Lang
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 Declaration of Voting Results & Voting Rights Announcements	2011-12-30	English
H SHARES CLASS MEETING Capital/Financing Update	2011-12-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011 Regulatory Filings	2011-12-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS FOR HOLDERS OF DOMESTIC SHARES AND H SHARES Proxy Solicitation & Information Statement	2011-11-11	English
REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING MEETING Regulatory Filings	2011-11-11	English
PROXY FORM FOR THE CLASS MEETING OF HOLDERS OF THE H SHARES Proxy Solicitation & Information Statement	2011-11-11	English
REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING AGM Information	2011-11-11	English
PROXY FORM FOR THE CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES Proxy Solicitation & Information Statement	2011-11-11	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2011-11-11	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2011-11-11	English
(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 Proxy Solicitation & Information Statement	2011-11-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011 Regulatory Filings	2011-11-04	English
(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 PROCE Capital/Financing Update	2011-10-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2011 Regulatory Filings	2011-10-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2011-10-03	English
(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 PROCE Capital/Financing Update	2011-09-30	English
SUSPENSION OF TRADING Capital/Financing Update	2011-09-26	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2011-09-26	English
INTERIM REPORT 2011 Interim / Quarterly Report H1 2011	2011-09-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011 Regulatory Filings	2011-09-05	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 Interim / Quarterly Report H1 2011	2011-08-26	English
FURTHER INFORMATION ON THE PAYMENT OF 2010 FINAL DIVIDEND Notice of Dividend Amount	2011-08-19	English
DATE OF BOARD MEETING Regulatory Filings	2011-08-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011 Regulatory Filings	2011-08-03	English
POSITIVE PROFIT ALERT Earnings Release H1 2011	2011-08-03	English
FURTHER INFORMATION ON THE PAYMENT OF 2010 FINAL DIVIDEND Notice of Dividend Amount	2011-07-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2011 Capital/Financing Update	2011-07-04	English
FURTHER INFORMATION ON THE PAYMENT OF 2010 FINAL DIVIDEND Notice of Dividend Amount	2011-06-24	English
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES Major Shareholding Notification	2011-06-09	English
ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2010 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2011-06-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2011 Major Shareholding Notification	2011-06-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2011 Share Issue/Capital Change	2011-05-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-04-18	English
REPLY SLIP FOR ANNUAL GENERAL MEETING AGM Information	2011-04-18	English
PROXY FORM FOR 2010 ANNUAL GENERAL MEETING AGM Information	2011-04-18	English
GENERAL MANDATE TO ISSUE SHARES, AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-04-18	English
ANNUAL REPORT 2010 Annual Report FY 2010	2011-04-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011 Regulatory Filings	2011-04-01	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2011-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 Annual Report FY 2010	2011-04-01	English
PROPOSED ISSUE OF A SHARES Capital/Financing Update	2011-03-31	English
RESIGNATION OF DIRECTOR AND STRATEGIC COMMITTEE MEMBER Board/Management Information	2011-03-31	English
DATE OF BOARD MEETING Regulatory Filings	2011-03-21	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2011 Capital/Financing Update	2011-03-03	English
POSITIVE PROFIT ALERT Earnings Release FY 2010	2011-03-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2011 Regulatory Filings	2011-02-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2010 Share Issue/Capital Change	2011-01-07	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