Year archive

Lingbao Gold Group Company Ltd. — 2012 filings

All 48 regulatory filings released by Lingbao Gold Group Company Ltd. (3330) in 2012, sourced directly from the official regulator.

48 Filings

2012 Period

2012 filings (48)

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	2012-12-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Regulatory Filings	2012-12-06	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS FOR HOLDERS OF DOMESTIC SHARES AND H SHARES AGM Information	2012-11-12	English
REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING MEETING Regulatory Filings	2012-11-12	English
PROXY FORM FOR THE CLASS MEETING OF HOLDERS OF THE H SHARES Proxy Solicitation & Information Statement	2012-11-12	English
REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING AGM Information	2012-11-12	English
PROXY FORM FOR THE CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES Proxy Solicitation & Information Statement	2012-11-12	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING AGM Information	2012-11-12	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-11-12	English
PROPOSED AMENDMENTS AND PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL FOR PROPOSED A SHARE ISSUE AND NOTICE OF EGM AND CLASS MEETINGS Capital/Financing Update	2012-11-12	English
PROPOSED AMENDMENTS AND PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL FOR PROPOSED A SHARE ISSUE Capital/Financing Update	2012-11-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Regulatory Filings	2012-11-05	English
2012 THIRD QUARTERLY REPORT Interim / Quarterly Report 9M 2012	2012-10-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Regulatory Filings	2012-10-03	English
INTERIM REPORT 2012 Interim / Quarterly Report H1 2012	2012-09-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Regulatory Filings	2012-09-05	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-29	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Regulatory Filings	2012-08-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Major Shareholding Notification	2012-07-04	English
PROFIT WARNING Earnings Release H1 2012	2012-06-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Regulatory Filings	2012-06-04	English
POLL RESULTS OF THE 2011 ANNUAL GENERAL MEETING HELD ON 29 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Regulatory Filings	2012-05-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-11	English
REPLY SLIP FOR ANNUAL GENERAL MEETING AGM Information	2012-04-11	English
PROXY FORM FOR 2011 ANNUAL GENERAL MEETING AGM Information	2012-04-11	English
GENERAL MANDATE TO ISSUE SHARES, AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-11	English
ANNUAL REPORT 2011 Annual Report FY 2011	2012-04-11	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2012-04-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Regulatory Filings	2012-04-03	English
Terms of Reference of the Audit Committee Governance Information	2012-03-30	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-30	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-30	English
Articles of Association Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2012-03-26	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-23	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-13	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 MARCH 2012 Declaration of Voting Results & Voting Rights Announcements	2012-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Regulatory Filings	2012-03-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Share Issue/Capital Change	2012-02-03	English
PROPOSED AMENDMENTS TO THE ARTICLES Regulatory Filings	2012-01-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-01-19	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-01-19	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-01-19	English
PROPOSED AMENDMENTS TO THE ARTICLES AND PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS Proxy Solicitation & Information Statement	2012-01-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Regulatory Filings	2012-01-04	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