2019 Apr 25
16:43

Proxy Forms

PROXY FORM FOR 2018 ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2019 Apr 16
07:42

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2019 Apr 12
22:28

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

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2019 Mar 29
22:59

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

03330 - LINGBAO GOLD

2019 Mar 29
20:16

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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2019 Mar 19
22:38

Date of Board Meeting

DATE OF BOARD MEETING

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2019 Mar 15
21:39

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2019 Mar 11
21:36

Change in Supervisors

RESIGNATION AND APPOINTMENT OF SUPERVISORS

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2019 Feb 27
21:40

Discloseable Transaction

DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY

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2019 Jan 02
06:25

Very Substantial Disposal / Connected Transaction / Continuing Connected Transaction

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 SUBSIDIARY AND CONTINUING CONNECTED TRANSACTIONS UNDER RULE 14A.60(1) OF THE LISTING RULES

03330 - LINGBAO GOLD