Apr 12, 2019
22:28

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

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Mar 29, 2019
22:59

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

Closure of Books or Change of Book Closure Period

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Mar 29, 2019
20:16

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

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Mar 19, 2019
22:38

DATE OF BOARD MEETING

Date of Board Meeting

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Mar 15, 2019
21:39

POSITIVE PROFIT ALERT

Inside Information

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Mar 11, 2019
21:36

RESIGNATION AND APPOINTMENT OF SUPERVISORS

Change in Supervisors

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Feb 27, 2019
21:40

DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY

Discloseable Transaction

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Jan 02, 2019
06:25

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

Continuing Connected Transaction

03330 - LINGBAO GOLD