2018 Jan 02
08:05

Discloseable Transaction

DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT

03330 - LINGBAO GOLD

2017 Nov 08
07:45

Issue of Shares under a General Mandate / Issue of Convertible Securities

ISSUE OF H SHARE CONVERTIBLE BOND UNDER GENERAL MANDATE

03330 - LINGBAO GOLD

2017 Sep 26
19:35

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2017

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2017 Aug 28
21:29

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

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2017 Aug 16
22:23

Date of Board Meeting

DATE OF BOARD MEETING

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2017 Aug 16
22:21

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2017 Aug 11
07:31

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2017 Aug 11
07:26

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 SEPTEMBER 2017

03330 - LINGBAO GOLD

2017 Jul 28
20:35

Delay in Dispatch of Circular or other Document / Major Transaction

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR TRANSACTION

03330 - LINGBAO GOLD

2017 Jul 20
22:56

Constitutional Documents

Articles of Association

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