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Year archive

Lingbao Gold Group Company Ltd. — 2016 filings

All 37 regulatory filings released by Lingbao Gold Group Company Ltd. (3330) in 2016, sourced directly from the official regulator.

37 Filings
2016 Period
2016 filings (37)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-12-29 English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF STRATEGIC COMMITTEE
Board/Management Information
2016-12-27 English
DISPOSAL OF NON-CIRCULATING SHARES BY SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2016-12-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Regulatory Filings
2016-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Major Shareholding Notification
2016-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-10-04 English
INTERIM REPORT 2016
Interim / Quarterly Report H1 2016
2016-09-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Regulatory Filings
2016-09-06 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Capital/Financing Update
2016-08-08 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-07-20 English
DISPOSAL OF NON-CIRCULATING SHARES BY SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2016-07-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Share Issue/Capital Change
2016-07-04 English
POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 7 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Share Issue/Capital Change
2016-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Capital/Financing Update
2016-05-05 English
2016 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2016
2016-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-21 English
REPLY SLIP FOR ANNUAL GENERAL MEETING
AGM Information
2016-04-21 English
PROXY FORM FOR 2015 ANNUAL GENERAL MEETING
AGM Information
2016-04-21 English
GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-21 English
ANNUAL REPORT 2015
Annual Report FY 2015
2016-04-21 English
DATE OF BOARD MEETING
Regulatory Filings
2016-04-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Regulatory Filings
2016-04-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
Board/Management Information
2016-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-16 English
PROFIT WARNING
Regulatory Filings
2016-03-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Regulatory Filings
2016-03-07 English
DISPOSAL OF NON-CIRCULATING SHARES BY SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2016-02-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Capital/Financing Update
2016-02-05 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 FEBRUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-02-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-01-13 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, NON-COMPLIANCE WITH REQUIREMENTS FOR INDEPENDENT NON-EXECUTIVE DIRECTORS AND NON-COMPLIANCE WITH NOMINATION COMMITTEE REQUIREMENTS
Board/Management Information
2016-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Share Issue/Capital Change
2016-01-06 English