2018 Aug 12
19:48

Very Substantial Disposal / Connected Transaction

VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY

03330 - LINGBAO GOLD

2018 Jun 26
22:11

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF CHIEF EXECUTIVE OFFICER, APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND DEPUTY CHAIRMAN

03330 - LINGBAO GOLD

2018 Jun 06
22:22

Results of AGM

POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018

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2018 Apr 19
17:21

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2018 Apr 19
17:03

Proxy Forms

PROXY FORM FOR 2017 ANNUAL GENERAL MEETING

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2018 Mar 29
22:49

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

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2018 Mar 29
21:51

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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2018 Mar 19
16:45

Date of Board Meeting

DATE OF BOARD MEETING

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2018 Mar 14
12:01

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2018 Feb 15
06:28

Issue of Shares under a General Mandate / Inside Information

ISSUE OF NEW H SHARES UNDER GENERAL MANDATE

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