Year archive

Lingbao Gold Group Company Ltd. — 2015 filings

All 48 regulatory filings released by Lingbao Gold Group Company Ltd. (3330) in 2015, sourced directly from the official regulator.

48 Filings

2015 Period

2015 filings (48)

Filing	Released	Lang
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-17	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING AGM Information	2015-12-17	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 FEBRUARY 2016 Proxy Solicitation & Information Statement	2015-12-17	English
(1) MAJOR TRANSACTION INVOLVING SALE AND LEASEBACK ARRANGEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-17	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-12-10	English
POSSIBLE DISPOSAL OF NON-CIRCULATING SHARES BY SUBSTANTIAL SHAREHOLDER AND RESUMPTION OF TRADING Regulatory Filings	2015-12-09	English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION Regulatory Filings	2015-12-09	English
TRADING HALT Regulatory Filings	2015-12-09	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-12-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Regulatory Filings	2015-12-04	English
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION Regulatory Filings	2015-11-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Regulatory Filings	2015-11-09	English
2015 THIRD QUARTERLY REPORT Interim / Quarterly Report 9M 2015	2015-10-29	English
PROFIT WARNING Regulatory Filings	2015-10-16	English
DATE OF BOARD MEETING Regulatory Filings	2015-10-16	English
DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION Regulatory Filings	2015-10-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Regulatory Filings	2015-10-06	English
MAJOR TRANSACTION SALE AND LEASEBACK ARRANGEMENT Capital/Financing Update	2015-09-17	English
INTERIM REPORT 2015 Interim / Quarterly Report H1 2015	2015-09-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Regulatory Filings	2015-09-07	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-26	English
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS Major Shareholding Notification	2015-08-23	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-16	English
PROFIT WARNING Regulatory Filings	2015-08-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Regulatory Filings	2015-08-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 Regulatory Filings	2015-07-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Share Issue/Capital Change	2015-06-19	English
POLL RESULTS OF THE 2014 ANNUAL GENERAL MEETING HELD ON 3 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-03	English
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2015-05-18	English
REVISED PROXY FORM FOR 2014 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-18	English
PROPOSED CHANGE OF AUDITORS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-05-18	English
PROPOSED CHANGE OF AUDITORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2015-05-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 Regulatory Filings	2015-05-05	English
2015 FIRST QUARTERLY REPORT Interim / Quarterly Report Q1 2015	2015-04-27	English
PROFIT WARNING Regulatory Filings	2015-04-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-16	English
REPLY SLIP FOR ANNUAL GENERAL MEETING AGM Information	2015-04-16	English
PROXY FORM FOR 2014 ANNUAL GENERAL MEETING AGM Information	2015-04-16	English
GENERAL MANDATE TO ISSUE SHARES PROPOSED APPOINTMENT, RE-ELECTION OF DIRECTORS AND SUPERVISORS AND RETIREMENT OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-16	English
ANNUAL REPORT 2014 Annual Report FY 2014	2015-04-16	English
DATE OF BOARD MEETING Regulatory Filings	2015-04-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 Regulatory Filings	2015-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-27	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-17	English
POSITIVE PROFIT ALERT Earnings Release FY 2014	2015-03-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 Regulatory Filings	2015-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 Regulatory Filings	2015-02-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 Regulatory Filings	2015-01-06	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