Year archive

Lingbao Gold Group Company Ltd. — 2017 filings

All 47 regulatory filings released by Lingbao Gold Group Company Ltd. (3330) in 2017, sourced directly from the official regulator.

47 Filings

2017 Period

2017 filings (47)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 Regulatory Filings	2017-12-06	English
ISSUE OF H SHARE CONVERTIBLE BOND UNDER GENERAL MANDATE Capital/Financing Update	2017-11-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 Share Issue/Capital Change	2017-11-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 Regulatory Filings	2017-10-06	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-09-26	English
INTERIM REPORT 2017 Interim / Quarterly Report H1 2017	2017-09-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 Regulatory Filings	2017-09-05	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2017-08-16	English
POSITIVE PROFIT ALERT Regulatory Filings	2017-08-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-08-11	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-08-11	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 SEPTEMBER 2017 Proxy Solicitation & Information Statement	2017-08-11	English
(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 60% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-08-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 Share Issue/Capital Change	2017-08-01	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR TRANSACTION Regulatory Filings	2017-07-28	English
Articles of Association Governance Information	2017-07-20	English
Investment Framework Agreement Capital/Financing Update	2017-07-20	English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 60% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY Regulatory Filings	2017-07-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 Capital/Financing Update	2017-07-07	English
CHANGE OF COMPANY NAME Regulatory Filings	2017-07-06	English
POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 13 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 Capital/Financing Update	2017-06-06	English
CHANGE OF COMPANY NAME Regulatory Filings	2017-05-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 Capital/Financing Update	2017-05-05	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-28	English
REPLY SLIP FOR ANNUAL GENERAL MEETING AGM Information	2017-04-28	English
PROXY FORM FOR 2016 ANNUAL GENERAL MEETING AGM Information	2017-04-28	English
GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-28	English
ANNUAL REPORT 2016 Annual Report FY 2016	2017-04-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 APRIL 2017 Declaration of Voting Results & Voting Rights Announcements	2017-04-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017 Regulatory Filings	2017-04-05	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-03-31	English
DATE OF BOARD MEETING Regulatory Filings	2017-03-21	English
INSIDE INFORMATION Regulatory Filings	2017-03-21	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017 Share Issue/Capital Change	2017-03-03	English
POSITIVE PROFIT ALERT Regulatory Filings	2017-03-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2017-02-20	English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-02-20	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-02-20	English
RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-02-20	English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Board/Management Information	2017-02-14	English
INSIDE INFORMATION Regulatory Filings	2017-02-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017 Regulatory Filings	2017-02-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-01-24	English
APPOINTMENT OF DIRECTORS, CHAIRMAN, DEPUTY CHAIRMAN, CHIEF OPERATING OFFICER AND CHIEF EXECUTIVE OFFICER RESIGNATION OF DIRECTORS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER CHANGE OF COMPOSITION OF STRA Board/Management Information	2017-01-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016 Capital/Financing Update	2017-01-05	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