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Year archive

Lingbao Gold Group Company Ltd. — 2019 filings

All 43 regulatory filings released by Lingbao Gold Group Company Ltd. (3330) in 2019, sourced directly from the official regulator.

43 Filings
2019 Period
2019 filings (43)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-11-20 English
CLARIFICATION ANNOUNCEMENT RELATING TO THE BIOGRAPHY OF EXECUTIVE DIRECTOR
Board/Management Information
2019-11-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-15 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-11-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AND CHANGE IN USE OF PROCEEDS
Regulatory Filings
2019-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Major Shareholding Notification
2019-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-02 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
PROFIT WARNING
Regulatory Filings
2019-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
CHANGE IN PAYMENT DATE OF FINAL DIVIDEND
Notice of Dividend Amount
2019-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Capital/Financing Update
2019-08-01 English
Articles of Association
Governance Information
2019-07-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-23 English
Resignation of executive Director
Board/Management Information
2019-07-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-02 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2019-06-27 English
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2019
Share Issue/Capital Change
2019-06-06 English
CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2019
Regulatory Filings
2019-05-02 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
REPLY SLIP FOR ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
PROXY FORM FOR 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION OF DIRECTOR, PROPOSED DECLARATION OF FINAL DIVIDENDS, PROPOSED AMENDMENTS TO THE ARTICLES AND N
AGM Information
2019-04-25 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-16 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-19 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2019-03-15 English
RESIGNATION AND APPOINTMENT OF SUPERVISORS
Board/Management Information
2019-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-04 English
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY
Capital/Financing Update
2019-02-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-07 English
SUPPLEMENTAL AGREEMENT TO THE EQUITY TRANSFER AGREEMENT IN RELATION TO THE VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN A WHOLLY-OWNED SUBSI
Regulatory Filings
2019-01-01 English