2017 Jul 20
22:46

Discloseable Transaction

Investment Framework Agreement

03330 - LINGBAO GOLD

2017 Jul 07
20:33

Major Transaction

MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 60% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY

03330 - LINGBAO GOLD

2017 Jul 06
20:57

Change of Company Name

CHANGE OF COMPANY NAME

03330 - LINGBAO GOLD

2017 Jun 13
16:35

Results of AGM

POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 13 JUNE 2017

03330 - LINGBAO GOLD

2017 May 15
18:51

Change of Company Name

CHANGE OF COMPANY NAME

03330 - LINGBAO GOLD

2017 Apr 28
17:03

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2017 Apr 28
17:01

Proxy Forms

PROXY FORM FOR 2016 ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2017 Apr 09
19:57

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 APRIL 2017

03330 - LINGBAO GOLD

2017 Mar 31
20:30

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

03330 - LINGBAO GOLD

2017 Mar 21
12:25

Date of Board Meeting

DATE OF BOARD MEETING

03330 - LINGBAO GOLD