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Year archive

Lingbao Gold Group Company Ltd. — 2018 filings

All 43 regulatory filings released by Lingbao Gold Group Company Ltd. (3330) in 2018, sourced directly from the official regulator.

43 Filings
2018 Period
2018 filings (43)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Capital/Financing Update
2018-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 OCTOBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-10-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Capital/Financing Update
2018-10-03 English
TERMINATION OF ISSUE OF NEW H SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-09-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-14 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-13 English
REVISED PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 OCTOBER 2018
Proxy Solicitation & Information Statement
2018-09-05 English
REVISED PROXY FORM FOR USE AT THE EGM
Proxy Solicitation & Information Statement
2018-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-30 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-30 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 OCTOBER 2018
Proxy Solicitation & Information Statement
2018-08-30 English
(1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-21 English
PROFIT WARNING
Regulatory Filings
2018-08-17 English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2018-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Regulatory Filings
2018-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Regulatory Filings
2018-07-03 English
RESIGNATION OF CHIEF EXECUTIVE OFFICER, APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND DEPUTY CHAIRMAN
Board/Management Information
2018-06-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Regulatory Filings
2018-06-06 English
POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Regulatory Filings
2018-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-19 English
REPLY SLIP FOR ANNUAL GENERAL MEETING
AGM Information
2018-04-19 English
PROXY FORM FOR 2017 ANNUAL GENERAL MEETING
AGM Information
2018-04-19 English
GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUA
AGM Information
2018-04-19 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Regulatory Filings
2018-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2018-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-19 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-06 English
ISSUE OF NEW H SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-02-14 English
TERMINATION OF ISSUE OF H SHARE CONVERTIBLE BOND UNDER GENERAL MANDATE
Capital/Financing Update
2018-02-12 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-02-07 English
COMPLETION OF ISSUANCE OF NEW DOMESTIC SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-02-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Capital/Financing Update
2018-02-02 English
CHANGE IN USE OF PROCEEDS FROM THE ISSUE OF H SHARE CONVERTIBLE BOND UNDER GENERAL MADATE
Capital/Financing Update
2018-01-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Share Issue/Capital Change
2018-01-05 English
ISSUANCE OF NEW DOMESTIC SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-01-05 English
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2018-01-02 English