Year archive

Lingbao Gold Group Company Ltd. — 2014 filings

All 45 regulatory filings released by Lingbao Gold Group Company Ltd. (3330) in 2014, sourced directly from the official regulator.

45 Filings

2014 Period

2014 filings (45)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014 Regulatory Filings	2014-12-03	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2014-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014 Regulatory Filings	2014-11-06	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 NOVEMBER 2014 Declaration of Voting Results & Voting Rights Announcements	2014-11-04	English
2014 THIRD QUARTERLY REPORT Interim / Quarterly Report 9M 2014	2014-10-28	English
POSITIVE PROFIT ALERT Capital/Financing Update	2014-10-21	English
DATE OF BOARD MEETING Regulatory Filings	2014-10-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014 Share Issue/Capital Change	2014-10-06	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2014-09-18	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-09-18	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-09-18	English
PROPOSED ISSUANCE OF SHORT-TERM FINANCING BILLS Proxy Solicitation & Information Statement	2014-09-18	English
PROPOSED ISSUANCE OF SHORT-TERM FINANCING BILLS Capital/Financing Update	2014-09-15	English
INTERIM REPORT 2014 Interim / Quarterly Report H1 2014	2014-09-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 August 2014 Regulatory Filings	2014-09-03	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report H1 2014	2014-08-27	English
DATE OF BOARD MEETING Regulatory Filings	2014-08-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014 Regulatory Filings	2014-08-05	English
POSITIVE PROFIT ALERT Regulatory Filings	2014-07-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014 Regulatory Filings	2014-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014 Regulatory Filings	2014-06-20	English
POLL RESULTS OF THE 2013 ANNUAL GENERAL MEETING HELD ON 5 JUNE 2014 Declaration of Voting Results & Voting Rights Announcements	2014-06-06	English
POLL RESULTS OF THE 2013 ANNUAL GENERAL MEETING HELD ON 5 JUNE 2014 Declaration of Voting Results & Voting Rights Announcements	2014-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014 Share Issue/Capital Change	2014-05-05	English
2014 FIRST QUARTERLY REPORT Interim / Quarterly Report Q1 2014	2014-04-29	English
POSITIVE PROFIT ALERT Earnings Release Q1 2014	2014-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-16	English
REPLY SLIP FOR ANNUAL GENERAL MEETING AGM Information	2014-04-16	English
PROXY FORM FOR 2013 ANNUAL GENERAL MEETING AGM Information	2014-04-16	English
GENERAL MANDATE TO ISSUE SHARES, PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-16	English
ANNUAL REPORT 2013 Annual Report FY 2013	2014-04-16	English
DATE OF BOARD MEETING Regulatory Filings	2014-04-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014 Share Issue/Capital Change	2014-04-06	English
RESIGNATION AND PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS Board/Management Information	2014-04-04	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2014-03-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report FY 2013	2014-03-27	English
DATE OF BOARD MEETING Report Publication Announcement	2014-03-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014 Regulatory Filings	2014-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014 Regulatory Filings	2014-02-10	English
PROFIT WARNING Regulatory Filings	2014-01-30	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE Board/Management Information	2014-01-30	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO RESIGNATION OF DIRECTOR Board/Management Information	2014-01-21	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO RESIGNATION OF DIRECTOR Board/Management Information	2014-01-20	English
RESIGNATION OF DIRECTORS Board/Management Information	2014-01-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013 Regulatory Filings	2014-01-10	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