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Last $2.04 HKD
Change Today +0.10 / 5.15%
Volume 852.0K
As of 4:01 AM 06/30/15 All times are local (Market data is delayed by at least 15 minutes).

lingbao gold co ltd-h (3330) Snapshot

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05/28/15 - $2.80
52 Week Low
07/22/14 - $1.18
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Current Stock Chart for LINGBAO GOLD CO LTD-H (3330)

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lingbao gold co ltd-h (3330) Details

Lingbao Gold Company Ltd., together with its subsidiaries, engages in the mining, processing, smelting, and sale of gold and other metallic products in the People’s Republic of China. The company operates through Mining–PRC, Mining–KR, Smelting, and Copper Processing segments. Its principal products include gold, silver, copper products, copper foils, and sulphuric acid. The company has 54 mining and exploration rights that cover an area of 1,981.14 square kilometers located in the regions of Henan, Xinjiang, Jiangxi, Inner Mongolia, Gansu, and the Kyrgyz Republic. It is also involved in the sale of gold bullion products, machinery, equipment, and components for gold processing. The company is based in Wanchai, Hong Kong.

6,414 Employees
Last Reported Date: 04/16/15

lingbao gold co ltd-h (3330) Top Compensated Officers

Chief Executive Officer, Executive Director, ...
Total Annual Compensation: CNY191.0K
Chairman and Chairman of Strategic Committee
Total Annual Compensation: CNY364.0K
Executive Director
Total Annual Compensation: CNY134.0K
Deputy General Manager, Executive Director an...
Total Annual Compensation: CNY229.0K
Deputy Officer of Integrated Office and Super...
Total Annual Compensation: CNY100.0K
Compensation as of Fiscal Year 2014.

lingbao gold co ltd-h (3330) Key Developments

Lingbao Gold Co., Ltd. Announces Board Changes

Lingbao Gold Co., Ltd. at its AGM held on June 3, 2015, announced that Mr. Ji Wanxin, Mr. Xing Jiangze and Mr. Wang Jiheng were newly appointed Directors for the fifth term. Mr. Ji Wanxin is currently the vice president of the Company. He was appointed as the vice president of Qiangma Gold Mine Branch from 2002 to 2004, chairman of Habahe Huatai Gold Limited Liability Company from 2006 to 2010. He was appointed as the vice president of the Company in March 2011. Mr. Xing Jiangze is currently the secretary of the Board and vice president of the Company. He has served as secretary of the Board since August 2013 and deputy general manager since March 2014. He was also appointed as a supervisor of Henan Jinqu Gold Company Limited since April 2014. Mr. Wang Jiheng currently engages in the work of environment and resources law teaching and research in NorthWest University of Politics and Law, and serves as vice president of the Resources and Energy Law Research Institute of the Economic Law College of the University, and also the director of the Resources and Energy Law Teaching and Research Department of the Economic Law College of the University.

Lingbao Gold Company Ltd. Approves Amendments to its Articles of Association

Lingbao Gold Company Ltd. held its AGM on June 3, 2015 and approved the amendments to its articles of association.

Lingbao Gold Co., Ltd. Not to Engage Peking Certified Public Accountants as Domestic Auditors

Lingbao Gold Co., Ltd. announced that pursuant to Rule 13.51(4) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the board of the company announced that, (i) in order to maintain consistency between domestic and international auditors of the company, the Board proposed, upon the recommendation from the audit committee of the company, to engage KPMG Huazhen (Special General Partnership) and KPMG as the domestic and international auditors of the company, respectively, for the year of 2015 with a term starting from the conclusion of the AGM to the conclusion of the next annual general meeting of the company, and (ii) the current engagement of Peking Certified Public Accountants as the domestic auditors of the company will end at the conclusion of the AGM and Peking will not be re-engaged for the same position for the year of 2015. The annual general meeting of the company will be held on June 3, 2015.


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